WYNDEHAM PETERBOROUGH LIMITED
COLCHESTER ST IVES PETERBOROUGH LIMITED ST IVES (PETERBOROUGH) LIMITED

Hellopages » Essex » Colchester » CO3 8PH

Company number 02261988
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ENGLAND, CO3 8PH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Richard Charles Fookes as a director on 22 June 2016. The most likely internet sites of WYNDEHAM PETERBOROUGH LIMITED are www.wyndehampeterborough.co.uk, and www.wyndeham-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Wyndeham Peterborough Limited is a Private Limited Company. The company registration number is 02261988. Wyndeham Peterborough Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of Wyndeham Peterborough Limited is 22 Westside Centre London Road Colchester England Co3 8ph. . REPMAN, Zoe is a Secretary of the company. KINGSTON, Roy Ernest is a Director of the company. READ, Debbie is a Director of the company. REPMAN, Zoe is a Director of the company. UTTING, Paul George is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Director ARMITAGE, Matthew Robert has been resigned. Director BUTLER, Angela Mary has been resigned. Director DOWNEY, Stephen David has been resigned. Director EDWARDS, Brian Charles has been resigned. Director ELLIS, Stephen John has been resigned. Director EMENY, David has been resigned. Director FOOKES, Richard Charles has been resigned. Director GRAY, Paul Bradley has been resigned. Director HILL, Julian Peter Dunlop has been resigned. Director HOLMES, Keith George has been resigned. Director MARTELL, Patrick Neil has been resigned. Director MITCHELL, David Mcneill has been resigned. Director REMMERT, Annette has been resigned. Director RHODES, Joanne has been resigned. Director RICHELL, Giles has been resigned. Director SMITH, Ian Martin has been resigned. Director TAME, Michael has been resigned. Director TRAPMORE, Paul has been resigned. Director VARNEY, Richard Norman has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
REPMAN, Zoe
Appointed Date: 06 April 2011
Director
KINGSTON, Roy Ernest
Appointed Date: 26 November 2013
67 years old
Director
READ, Debbie
Appointed Date: 26 November 2013
59 years old
Director
REPMAN, Zoe
Appointed Date: 26 November 2013
56 years old
Director
UTTING, Paul George
Appointed Date: 06 April 2011
60 years old

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 06 April 2011
Director
ARMITAGE, Matthew Robert
Resigned: 06 April 2011
Appointed Date: 10 March 2009
57 years old
Director
BUTLER, Angela Mary
Resigned: 06 April 2011
Appointed Date: 01 June 2010
58 years old
Director
DOWNEY, Stephen David
Resigned: 06 April 2011
Appointed Date: 01 June 2010
64 years old
Director
EDWARDS, Brian Charles
Resigned: 03 August 2009
76 years old
Director
ELLIS, Stephen John
Resigned: 30 November 2009
Appointed Date: 16 July 2008
67 years old
Director
EMENY, David
Resigned: 14 July 2006
Appointed Date: 02 September 1998
67 years old
Director
FOOKES, Richard Charles
Resigned: 22 June 2016
Appointed Date: 06 April 2011
57 years old
Director
GRAY, Paul Bradley
Resigned: 28 April 2008
Appointed Date: 01 July 1994
63 years old
Director
HILL, Julian Peter Dunlop
Resigned: 21 January 2009
Appointed Date: 28 April 2008
76 years old
Director
HOLMES, Keith George
Resigned: 28 February 1999
81 years old
Director
MARTELL, Patrick Neil
Resigned: 06 April 2011
Appointed Date: 10 March 2009
61 years old
Director
MITCHELL, David Mcneill
Resigned: 15 August 1994
66 years old
Director
REMMERT, Annette
Resigned: 27 March 2006
Appointed Date: 01 December 1996
65 years old
Director
RHODES, Joanne
Resigned: 01 July 2008
Appointed Date: 01 February 2005
52 years old
Director
RICHELL, Giles
Resigned: 06 April 2011
Appointed Date: 01 June 2010
55 years old
Director
SMITH, Ian Martin
Resigned: 01 February 2008
Appointed Date: 23 November 2006
57 years old
Director
TAME, Michael
Resigned: 10 August 2012
Appointed Date: 16 April 2008
65 years old
Director
TRAPMORE, Paul
Resigned: 21 April 2000
Appointed Date: 23 August 1994
83 years old
Director
VARNEY, Richard Norman
Resigned: 24 November 1993
74 years old

WYNDEHAM PETERBOROUGH LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Termination of appointment of Richard Charles Fookes as a director on 22 June 2016
16 Aug 2016
Registered office address changed from Bentalls Complex Colhester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 16 August 2016
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
...
... and 144 more events
03 Aug 1988
Director resigned;new director appointed
21 Jul 1988
Company name changed assetgift LIMITED\certificate issued on 22/07/88
21 Jul 1988
Company name changed\certificate issued on 21/07/88
19 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1988
Incorporation

WYNDEHAM PETERBOROUGH LIMITED Charges

17 February 2015
Charge code 0226 1988 0004
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
6 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Cigala LLP
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 2011
Debenture
Delivered: 13 April 2011
Status: Satisfied on 7 June 2013
Persons entitled: St Ives PLC
Description: Fixed and floating charge over the undertaking and all…

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