WOLTERS (LONDON) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8JG

Company number 00445908
Status Active
Incorporation Date 29 November 1947
Company Type Private Limited Company
Address 83 LODGE LANE, LONDON, N12 8JG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 30,100 . The most likely internet sites of WOLTERS (LONDON) LIMITED are www.wolterslondon.co.uk, and www.wolters-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. Wolters London Limited is a Private Limited Company. The company registration number is 00445908. Wolters London Limited has been working since 29 November 1947. The present status of the company is Active. The registered address of Wolters London Limited is 83 Lodge Lane London N12 8jg. . WALFORD, Angela Gwendolen is a Secretary of the company. WALFORD, Adam is a Director of the company. WALFORD, Angela Gwendolen is a Director of the company. WALFORD, Mark is a Director of the company. WASSER, Marianne is a Director of the company. Director WALFORD, Tom Gregor has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WALFORD, Angela Gwendolen
Director
WALFORD, Adam
Appointed Date: 01 January 2010
60 years old
Director
WALFORD, Angela Gwendolen

92 years old
Director
WALFORD, Mark
Appointed Date: 01 January 2010
62 years old
Director
WASSER, Marianne

94 years old

Resigned Directors

Director
WALFORD, Tom Gregor
Resigned: 22 July 2012
Appointed Date: 14 November 2007
92 years old

Persons With Significant Control

Mrs Marianne Wasser
Notified on: 10 June 2016
94 years old
Nature of control: Has significant influence or control as a trustee of a trust

WOLTERS (LONDON) LIMITED Events

12 Feb 2017
Confirmation statement made on 18 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 30,100
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
18 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 30,100
...
... and 73 more events
13 Mar 1989
Return made up to 24/01/89; full list of members
16 Nov 1987
Full accounts made up to 31 December 1986
16 Nov 1987
Return made up to 04/11/87; full list of members
15 Sep 1986
Full accounts made up to 31 December 1985
15 Sep 1986
Return made up to 24/06/86; full list of members

WOLTERS (LONDON) LIMITED Charges

23 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 27 lancaster gate london t/n…
29 April 1999
Debenture
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
29 April 1999
Legal charge
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H 27 lancaster gate london W2. Together with all…
24 November 1991
Legal charge
Delivered: 6 December 1991
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: 27 lancaster gate paddington,london borough of city of…
21 June 1983
Legal charge
Delivered: 11 July 1983
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: L/H 27 lancaster gate paddington W2 l/b of city of…

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