WOLSEY IPSWICH LIMITED
IPSWICH SUFFOLK

Hellopages » Suffolk » Babergh » IP1 5AN

Company number 02879043
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH SUFFOLK, IP1 5AN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Appointment of Mr Paul Gerald Barnard as a director on 27 September 2016. The most likely internet sites of WOLSEY IPSWICH LIMITED are www.wolseyipswich.co.uk, and www.wolsey-ipswich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Wolsey Ipswich Limited is a Private Limited Company. The company registration number is 02879043. Wolsey Ipswich Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Wolsey Ipswich Limited is Wolsey House Sproughton Road Ipswich Suffolk Ip1 5an. . BARNARD, Paul Gerald is a Secretary of the company. BARNARD, Harley John is a Director of the company. BARNARD, Paul Gerald is a Director of the company. Secretary CARTER, Andrew Lawrence Kennedy has been resigned. Secretary LAWSON, George Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Andrew Lawrence Kennedy has been resigned. Director CARTER, Peter Charles has been resigned. Director HAMMOND, Timothy Patrick Eaton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
BARNARD, Paul Gerald
Appointed Date: 26 May 2006
Director
BARNARD, Harley John
Appointed Date: 20 December 1993
80 years old
Director
BARNARD, Paul Gerald
Appointed Date: 27 September 2016
47 years old

Resigned Directors

Secretary
CARTER, Andrew Lawrence Kennedy
Resigned: 26 February 2001
Appointed Date: 20 December 1993
Secretary
LAWSON, George Richard
Resigned: 04 February 2006
Appointed Date: 26 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1993
Appointed Date: 08 December 1993
Director
CARTER, Andrew Lawrence Kennedy
Resigned: 26 February 2001
Appointed Date: 20 December 1993
81 years old
Director
CARTER, Peter Charles
Resigned: 14 September 2000
Appointed Date: 20 December 1993
78 years old
Director
HAMMOND, Timothy Patrick Eaton
Resigned: 31 December 2012
Appointed Date: 14 June 1994
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 1993
Appointed Date: 08 December 1993

Persons With Significant Control

Mr Harley John Barnard
Notified on: 5 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gerald Barnard
Notified on: 5 October 2016
47 years old
Nature of control: Has significant influence or control

WOLSEY IPSWICH LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Sep 2016
Appointment of Mr Paul Gerald Barnard as a director on 27 September 2016
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 65 more events
16 Jan 1994
Director resigned;new director appointed
16 Jan 1994
Registered office changed on 16/01/94 from: 2 baches street london N1 6UB
12 Jan 1994
Company name changed equalover LIMITED\certificate issued on 13/01/94
12 Jan 1994
Company name changed\certificate issued on 12/01/94
08 Dec 1993
Incorporation

WOLSEY IPSWICH LIMITED Charges

27 March 2003
Guarantee and debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all book debts and other…
4 August 1994
Guarantee and debenture
Delivered: 16 August 1994
Status: Satisfied on 14 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1994
Debenture
Delivered: 2 August 1994
Status: Satisfied on 29 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…

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