WELLMAN BOOTH LIMITED
RETFORD TEARVALE LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 7HH

Company number 04120644
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WELLMAN BOOTH LIMITED are www.wellmanbooth.co.uk, and www.wellman-booth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Retford Rail Station is 0.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellman Booth Limited is a Private Limited Company. The company registration number is 04120644. Wellman Booth Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Wellman Booth Limited is Enterprise Way Retford Nottinghamshire Dn22 7hh. . WATSON, Bernard Anthony is a Secretary of the company. LANGLEY, Anthony John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FINNEMORE, Kevin Thomas has been resigned. Director PLANT, Stephen Douglas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATSON, Bernard Anthony
Appointed Date: 15 December 2000
Director
LANGLEY, Anthony John
Appointed Date: 15 December 2000
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 07 December 2000
Director
FINNEMORE, Kevin Thomas
Resigned: 05 December 2003
Appointed Date: 22 March 2002
72 years old
Director
PLANT, Stephen Douglas
Resigned: 05 December 2003
Appointed Date: 08 March 2001
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

The Clarke Chapman Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLMAN BOOTH LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 May 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
12 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
04 Apr 2001
Accounting reference date shortened from 31/12/01 to 30/09/01
04 Jan 2001
Memorandum and Articles of Association
28 Dec 2000
Company name changed tearvale LIMITED\certificate issued on 29/12/00
27 Dec 2000
Registered office changed on 27/12/00 from: 788-790 finchley road london NW11 7TJ
07 Dec 2000
Incorporation

WELLMAN BOOTH LIMITED Charges

6 June 2001
Guarantee & debenture
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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