WENHAMS FURNISHINGS LIMITED

Hellopages » Bedfordshire » Bedford » MK41 0DX
Company number 00791832
Status Active
Incorporation Date 13 February 1964
Company Type Private Limited Company
Address 532 GOLDINGTON ROAD, BEDFORD, MK41 0DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of David Alfred Cooper as a director on 21 April 2016. The most likely internet sites of WENHAMS FURNISHINGS LIMITED are www.wenhamsfurnishings.co.uk, and www.wenhams-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Bedford Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 5 miles; to Lidlington Rail Station is 9.2 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wenhams Furnishings Limited is a Private Limited Company. The company registration number is 00791832. Wenhams Furnishings Limited has been working since 13 February 1964. The present status of the company is Active. The registered address of Wenhams Furnishings Limited is 532 Goldington Road Bedford Mk41 0dx. . RICHARDSON, Sarah Ann is a Director of the company. WENHAM, James Paul is a Director of the company. WENHAM, Paul Eric is a Director of the company. WENHAM, Portia is a Director of the company. Secretary ADAMS, Susan Wendy has been resigned. Secretary CAROFANO, Angela has been resigned. Secretary COOPER, David Alfred has been resigned. Director COOPER, Alan Alfred has been resigned. Director COOPER, David Alfred has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RICHARDSON, Sarah Ann
Appointed Date: 06 April 2015
45 years old

Director
WENHAM, James Paul
Appointed Date: 06 April 2015
48 years old

Director
WENHAM, Paul Eric

72 years old

Director
WENHAM, Portia
Appointed Date: 06 April 2015
60 years old

Resigned Directors

Secretary
ADAMS, Susan Wendy
Resigned: 03 January 2011
Appointed Date: 15 August 1994

Secretary
CAROFANO, Angela
Resigned: 13 May 1994

Secretary
COOPER, David Alfred
Resigned: 15 August 1994
Appointed Date: 13 May 1994

Director
COOPER, Alan Alfred
Resigned: 18 January 1996
101 years old

Director
COOPER, David Alfred
Resigned: 21 April 2016
Appointed Date: 31 December 1997
71 years old

Persons With Significant Control

Mr Paul Eric Wenham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WENHAMS FURNISHINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 May 2016
Termination of appointment of David Alfred Cooper as a director on 21 April 2016
05 Nov 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,200

26 Oct 2015
Appointment of Mr James Paul Wenham as a director on 6 April 2015
...
... and 87 more events
17 Jul 1987
Accounts for a small company made up to 31 December 1986

17 Jul 1987
Return made up to 02/06/87; full list of members

30 Oct 1986
Accounts for a medium company made up to 31 December 1985

30 Oct 1986
Return made up to 22/07/86; full list of members

15 Aug 1983
New secretary appointed

WENHAMS FURNISHINGS LIMITED Charges

31 January 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 194-198 (units 1-4) station road…
29 May 2003
Charge deed
Delivered: 9 June 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: By way of legal mortgage all that property k/a 530 and 532…
26 January 1998
Guarantee & debenture
Delivered: 3 February 1998
Status: Satisfied on 1 July 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 December 1997
Commercial mortgage deed
Delivered: 15 January 1998
Status: Satisfied on 1 July 2005
Persons entitled: West Bromwich Building Society
Description: The f/h property k/a 530 goldington road bedford t/n…
11 April 1996
Legal charge
Delivered: 25 April 1996
Status: Satisfied on 1 July 2005
Persons entitled: Barclays Bank PLC
Description: 532 goldington road bedford bedfordshire t/no:- BD40222…
26 March 1996
Guarantee & debenture
Delivered: 3 April 1996
Status: Satisfied on 1 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1996
Commercial mortgage deed
Delivered: 29 March 1996
Status: Satisfied on 1 July 2005
Persons entitled: West Bromwich Building Society
Description: Property k/a 532 goldington road, bedford, bedfordshire…
26 March 1996
Floating charge
Delivered: 29 March 1996
Status: Satisfied on 1 July 2005
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all undertaking property and…
3 January 1986
Legal charge
Delivered: 9 January 1986
Status: Satisfied on 1 July 2005
Persons entitled: Barclays Bank PLC
Description: Units 1, 2, 3 and 4 station road, whittlesey peterborough…
31 January 1985
Legal charge
Delivered: 8 February 1985
Status: Satisfied on 1 July 2005
Persons entitled: Barclays Bank PLC
Description: Unit 3 station road whittlesey cambridgeshire.
31 January 1985
Legal charge
Delivered: 8 February 1985
Status: Satisfied on 1 July 2005
Persons entitled: Barclays Bank PLC
Description: Unit 1 and 2 station road whittlesey cambridgeshire.
23 May 1977
Legal charge
Delivered: 8 June 1977
Status: Satisfied on 24 July 1996
Persons entitled: Barclays Bank PLC
Description: 532 goldington road bedford, bedfordshire. Title no. Bd…
8 August 1975
Legal charge
Delivered: 11 August 1975
Status: Satisfied on 12 April 1996
Persons entitled: Norwich General Trust
Description: Plot 25A shuttleworth rd goldington rd bedford.
5 September 1974
Legal charge
Delivered: 11 September 1974
Status: Satisfied on 24 July 1996
Persons entitled: Barclays Bank PLC
Description: 52, moriston road bedford, beds.