WYMESWOLD SECURITIES LIMITED
LEICESTERSHIRE DAVID WALLIN FINANCE LIMITED

Hellopages » Leicestershire » Blaby » LE19 3ZA
Company number 02862947
Status Active
Incorporation Date 15 October 1993
Company Type Private Limited Company
Address 10 WOODHOUSE ROAD, NARBOROUGH, LEICESTER, LEICESTERSHIRE, LE19 3ZA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WYMESWOLD SECURITIES LIMITED are www.wymeswoldsecurities.co.uk, and www.wymeswold-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to South Wigston Rail Station is 3.6 miles; to Leicester Rail Station is 5.6 miles; to Syston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wymeswold Securities Limited is a Private Limited Company. The company registration number is 02862947. Wymeswold Securities Limited has been working since 15 October 1993. The present status of the company is Active. The registered address of Wymeswold Securities Limited is 10 Woodhouse Road Narborough Leicester Leicestershire Le19 3za. . BARRINGTON, Tracey Dawn is a Secretary of the company. MUSTON, Katherine Ann is a Director of the company. MUSTON, Michael James is a Director of the company. Nominee Secretary HOWE, Iris has been resigned. Secretary WALLIN, Patricia Elizabeth has been resigned. Director BARRINGTON, Tracey Dawn has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director WALLIN, David Lawes has been resigned. Director WALLIN, Patricia Elizabeth has been resigned. Director WILKINSON, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARRINGTON, Tracey Dawn
Appointed Date: 29 July 1994

Director
MUSTON, Katherine Ann
Appointed Date: 29 October 2003
80 years old

Director
MUSTON, Michael James
Appointed Date: 12 February 1998
81 years old

Resigned Directors

Nominee Secretary
HOWE, Iris
Resigned: 15 October 1993
Appointed Date: 15 October 1993

Secretary
WALLIN, Patricia Elizabeth
Resigned: 29 July 1994
Appointed Date: 15 October 1993

Director
BARRINGTON, Tracey Dawn
Resigned: 29 October 2003
Appointed Date: 04 January 2000
57 years old

Nominee Director
HOWE, Kenneth
Resigned: 15 October 1993
Appointed Date: 15 October 1993
97 years old

Director
WALLIN, David Lawes
Resigned: 27 April 1999
Appointed Date: 15 October 1993
85 years old

Director
WALLIN, Patricia Elizabeth
Resigned: 27 April 1999
Appointed Date: 15 October 1993
76 years old

Director
WILKINSON, John
Resigned: 22 May 1997
Appointed Date: 01 February 1994
78 years old

Persons With Significant Control

Mr Michael James Muston
Notified on: 15 October 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WYMESWOLD SECURITIES LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 15 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000

07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
31 Oct 1993
Ad 15/10/93--------- £ si 9998@1=9998 £ ic 2/10000

31 Oct 1993
Secretary resigned;new secretary appointed;new director appointed

31 Oct 1993
Director resigned;new director appointed

31 Oct 1993
Registered office changed on 31/10/93 from: 7 eton court west hallam ilkeston derbs DE7 6NB

15 Oct 1993
Incorporation