WETHERALL INVESTMENTS (UK) LTD.
ELLESMERE PORT WETHERALL (INSURANCE) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 8AA
Company number 01420566
Status Active
Incorporation Date 17 May 1979
Company Type Private Limited Company
Address 31 WHITBY ROAD, ELLESMERE PORT, CH65 8AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Micro company accounts made up to 31 May 2015. The most likely internet sites of WETHERALL INVESTMENTS (UK) LTD. are www.wetherallinvestmentsuk.co.uk, and www.wetherall-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Chester Rail Station is 5.9 miles; to Brunswick Rail Station is 7.8 miles; to Edge Hill Rail Station is 8.7 miles; to Eccleston Park Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wetherall Investments Uk Ltd is a Private Limited Company. The company registration number is 01420566. Wetherall Investments Uk Ltd has been working since 17 May 1979. The present status of the company is Active. The registered address of Wetherall Investments Uk Ltd is 31 Whitby Road Ellesmere Port Ch65 8aa. . SLAWSON, Leslie is a Secretary of the company. CUSHION, Nadine is a Director of the company. SLAWSON, Clive Frank is a Director of the company. SLAWSON, Derek is a Director of the company. SLAWSON, Leslie is a Director of the company. Director COLLO, Karen Lesley has been resigned. Director SLAWSON, Donald has been resigned. Director SLAWSON, Wendy Gillian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
CUSHION, Nadine
Appointed Date: 20 June 2011
52 years old

Director
SLAWSON, Clive Frank
Appointed Date: 20 June 2011
63 years old

Director
SLAWSON, Derek
Appointed Date: 20 June 2011
61 years old

Director
SLAWSON, Leslie

87 years old

Resigned Directors

Director
COLLO, Karen Lesley
Resigned: 08 December 2015
Appointed Date: 27 March 2007
62 years old

Director
SLAWSON, Donald
Resigned: 08 January 2009
Appointed Date: 10 January 2007
92 years old

Director
SLAWSON, Wendy Gillian
Resigned: 10 January 2007
85 years old

WETHERALL INVESTMENTS (UK) LTD. Events

24 Feb 2017
Micro company accounts made up to 31 May 2016
08 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100

29 Feb 2016
Micro company accounts made up to 31 May 2015
11 Dec 2015
Termination of appointment of Karen Lesley Collo as a director on 8 December 2015
01 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

...
... and 78 more events
17 Apr 1989
First gazette

16 Jul 1987
Return made up to 20/06/86; full list of members

16 Jul 1987
Accounts for a small company made up to 31 May 1986

10 Sep 1986
Return made up to 20/06/85; full list of members

25 Jul 1986
Accounts for a small company made up to 31 May 1985

WETHERALL INVESTMENTS (UK) LTD. Charges

3 September 2007
Mortgage
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 111 station road ellesmere port cheshire t/no:CH510934…
14 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Legal charge
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property at 31 whitby road ellesmere port t/n CH217116…
20 November 2000
Debenture
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 July 1984
Legal charge
Delivered: 31 July 1984
Status: Satisfied on 23 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H - 31 whitby rd ellesmere port south wirral cheshire tn…
22 August 1983
Legal charge
Delivered: 30 September 1983
Status: Satisfied on 23 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H 31 whitby road, ellesmere port cheshire.