Company number 03113337
Status Liquidation
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address OFFICE 3 10 THE OLD CARRIAGE WORKS, BRUNEL QUAYS GREAT WESTERN VILLAGE, LOSTWITHIEL, CORNWALL, ENGLAND, PL22 0EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Order of court to wind up; Registered office address changed from Wombwell Homes Office Grenville Road Lostwithiel Cornwall PL22 0EP on 17 January 2014; Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
GBP 100
. The most likely internet sites of WOMBWELL HOLDINGS LIMITED are www.wombwellholdings.co.uk, and www.wombwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Luxulyan Rail Station is 3.7 miles; to Par Rail Station is 3.9 miles; to Bugle Rail Station is 5.5 miles; to St Austell Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wombwell Holdings Limited is a Private Limited Company.
The company registration number is 03113337. Wombwell Holdings Limited has been working since 13 October 1995.
The present status of the company is Liquidation. The registered address of Wombwell Holdings Limited is Office 3 10 The Old Carriage Works Brunel Quays Great Western Village Lostwithiel Cornwall England Pl22 0en. . WOMBWELL, John Dennis is a Director of the company. Secretary PRING, Annabel Frances has been resigned. Secretary TYSON, Christopher Roberto has been resigned. Secretary WOMBWELL, John Dennis has been resigned. Secretary WOMBWELL, Margaret Andrea has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, Lawrence John has been resigned. Director TYSON, Christopher Roberto has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1995
Appointed Date: 13 October 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1995
Appointed Date: 13 October 1995
WOMBWELL HOLDINGS LIMITED Events
08 Jan 2015
Order of court to wind up
17 Jan 2014
Registered office address changed from Wombwell Homes Office Grenville Road Lostwithiel Cornwall PL22 0EP on 17 January 2014
24 Oct 2013
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
03 Apr 2013
Previous accounting period extended from 31 July 2012 to 31 January 2013
05 Nov 2012
Annual return made up to 13 October 2012 with full list of shareholders
...
... and 76 more events
04 Jun 1996
Accounting reference date notified as 31/07
22 Nov 1995
Director resigned;new director appointed
22 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
22 Nov 1995
Registered office changed on 22/11/95 from: 1 mitchell lane bristol BS1 6BU
13 Oct 1995
Incorporation
11 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22,23,24 & 25 brunel quays lostwithel cornwall. By way of…
29 May 1998
Legal charge
Delivered: 2 June 1998
Status: Satisfied
on 15 November 2007
Persons entitled: Pinecraven (South West) Limited
Description: F/Hold property known as the old town…
23 February 1998
Legal charge
Delivered: 25 February 1998
Status: Satisfied
on 15 November 2007
Persons entitled: Dunbar Bank PLC
Description: F/H raffles nightclub fore street st blazey restormel…
23 February 1998
Letter of set off
Delivered: 25 February 1998
Status: Satisfied
on 15 November 2007
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
23 February 1998
Debenture
Delivered: 25 February 1998
Status: Satisfied
on 15 November 2007
Persons entitled: Dunbar Bank PLC
Description: Floating charge all the undertakings and assets of the…
9 December 1996
Legal mortgage
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a raffles fore street st blazey…