WYNDEHAM ROCHE LIMITED
COLCHESTER ST IVES ROCHE LIMITED ST IVES (ROCHE) LIMITED

Hellopages » Essex » Colchester » CO3 8PH

Company number 00720976
Status Active
Incorporation Date 9 April 1962
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-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 9 September 2016. The most likely internet sites of WYNDEHAM ROCHE LIMITED are www.wyndehamroche.co.uk, and www.wyndeham-roche.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Wyndeham Roche Limited is a Private Limited Company. The company registration number is 00720976. Wyndeham Roche Limited has been working since 09 April 1962. The present status of the company is Active. The registered address of Wyndeham Roche 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 DICKIE, Thomas Edgar has been resigned. Director DOWNEY, Stephen David has been resigned. Director EDWARDS, Brian Charles 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 GAVRON OF HIGHGATE, Robert, Lord has been resigned. Director GRAY, Paul Bradley has been resigned. Director HARRIS, Philip Charles has been resigned. Director HILL, Julian Peter Dunlop has been resigned. Director JACKSON, Colin has been resigned. Director LADD, Kenneth Peter has been resigned. Director MARTELL, Patrick Neil has been resigned. Director RHODES, Joanne has been resigned. Director RICHELL, Giles has been resigned. Director VARNEY, Richard Norman has been resigned. Director WATTS, Andrew Paul has been resigned. Director ST IVES PLC 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
DICKIE, Thomas Edgar
Resigned: 28 February 2011
Appointed Date: 01 June 2010
69 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
Appointed Date: 09 December 1999
76 years old
Director
EDWARDS, Brian Charles
Resigned: 01 July 1994
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
GAVRON OF HIGHGATE, Robert, Lord
Resigned: 01 July 1994
95 years old
Director
GRAY, Paul Bradley
Resigned: 28 April 2008
Appointed Date: 02 August 1999
63 years old
Director
HARRIS, Philip Charles
Resigned: 02 August 1999
Appointed Date: 01 July 1994
73 years old
Director
HILL, Julian Peter Dunlop
Resigned: 21 January 2009
Appointed Date: 28 April 2008
76 years old
Director
JACKSON, Colin
Resigned: 18 March 2003
Appointed Date: 02 August 1999
83 years old
Director
LADD, Kenneth Peter
Resigned: 01 July 1994
95 years old
Director
MARTELL, Patrick Neil
Resigned: 06 April 2011
Appointed Date: 10 March 2009
61 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
VARNEY, Richard Norman
Resigned: 01 September 1995
Appointed Date: 01 July 1994
74 years old
Director
WATTS, Andrew Paul
Resigned: 17 September 2008
Appointed Date: 01 February 2005
59 years old
Director
ST IVES PLC
Resigned: 02 August 1999
Appointed Date: 01 September 1995

WYNDEHAM ROCHE LIMITED Events

09 Nov 2016
Confirmation statement made on 6 October 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 9 September 2016
09 Sep 2016
Registered office address changed from Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 9 September 2016
08 Sep 2016
Termination of appointment of Richard Charles Fookes as a director on 22 June 2016
...
... and 147 more events
07 Apr 1979
Accounts made up to 31 July 1978
27 Apr 1977
Accounts made up to 27 July 1976
13 Jun 1975
Accounts made up to 31 July 1974
12 Feb 1965
Memorandum of association
09 Apr 1962
Incorporation

WYNDEHAM ROCHE LIMITED Charges

7 July 2015
Charge code 0072 0976 0005
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
17 February 2015
Charge code 0072 0976 0004
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
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: 15 April 2011
Status: Outstanding
Persons entitled: Cigala LLP
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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