OUTWELL LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6XU

Company number 02318199
Status Active
Incorporation Date 16 November 1988
Company Type Private Limited Company
Address THIRD AVENUE, CREWE GATES INDUSTRIAL ESTATE, CREWE, CHESHIRE, CW1 6XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of OUTWELL LIMITED are www.outwell.co.uk, and www.outwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Outwell Limited is a Private Limited Company. The company registration number is 02318199. Outwell Limited has been working since 16 November 1988. The present status of the company is Active. The registered address of Outwell Limited is Third Avenue Crewe Gates Industrial Estate Crewe Cheshire Cw1 6xu. . COOPER, Stephen Scott is a Secretary of the company. BUCKLEY, Frank is a Director of the company. COOPER, Stephen Scott is a Director of the company. LEA, John Edward is a Director of the company. Director ATKINSON, Kathleen Yvonne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOPER, Stephen Scott
Director
BUCKLEY, Frank
Appointed Date: 14 October 1993
80 years old
Director
COOPER, Stephen Scott

79 years old
Director
LEA, John Edward
Appointed Date: 15 October 1993
79 years old

Resigned Directors

Director
ATKINSON, Kathleen Yvonne
Resigned: 14 October 1993
95 years old

Persons With Significant Control

Mr John Edward Lea
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

OUTWELL LIMITED Events

13 Feb 2017
Accounts for a small company made up to 31 July 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Jan 2016
Accounts for a small company made up to 31 July 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 167,246
23 Feb 2015
Accounts for a small company made up to 31 July 2014
...
... and 73 more events
13 Mar 1989
£ nc 1000/100000
24 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1989
Registered office changed on 18/02/89 from: tanfield house 22-24 tanfield road croydon surrey
18 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1988
Incorporation

OUTWELL LIMITED Charges

22 May 1992
Debenture
Delivered: 28 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1989
Guarantee & debenture
Delivered: 10 April 1989
Status: Satisfied on 17 February 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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