WOMBWELL HOMES (ST AUSTELL) LIMITED
LOSTWITHIEL

Hellopages » Cornwall » Cornwall » PL22 0EP

Company number 05041461
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address WOMBWELL HOMES OFFICE, GRENVILLE ROAD, LOSTWITHIEL, CORNWALL, GREAT BRITAIN, PL22 0EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Office 3 10 the Old Carriage Works Brunel Quays Great Western Village Lostwithiel Cornwall PL22 0EN to Wombwell Homes Office Grenville Road Lostwithiel Cornwall PL22 0EP on 11 October 2016. The most likely internet sites of WOMBWELL HOMES (ST AUSTELL) LIMITED are www.wombwellhomesstaustell.co.uk, and www.wombwell-homes-st-austell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Luxulyan Rail Station is 3.9 miles; to Par Rail Station is 4 miles; to Bugle Rail Station is 5.7 miles; to St Austell Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wombwell Homes St Austell Limited is a Private Limited Company. The company registration number is 05041461. Wombwell Homes St Austell Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Wombwell Homes St Austell Limited is Wombwell Homes Office Grenville Road Lostwithiel Cornwall Great Britain Pl22 0ep. . WOMBWELL, John Dennis is a Director of the company. Secretary PRING, Annabel Frances has been resigned. Secretary TYSON, Christopher Roberto has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TYSON, Christopher Roberto has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WOMBWELL, John Dennis
Appointed Date: 11 February 2004
75 years old

Resigned Directors

Secretary
PRING, Annabel Frances
Resigned: 20 March 2012
Appointed Date: 01 February 2005

Secretary
TYSON, Christopher Roberto
Resigned: 31 January 2005
Appointed Date: 11 February 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Director
TYSON, Christopher Roberto
Resigned: 31 January 2005
Appointed Date: 11 February 2004
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr John Dennis Wombwell
Notified on: 10 February 2017
75 years old
Nature of control: Ownership of shares – 75% or more

WOMBWELL HOMES (ST AUSTELL) LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Oct 2016
Registered office address changed from Office 3 10 the Old Carriage Works Brunel Quays Great Western Village Lostwithiel Cornwall PL22 0EN to Wombwell Homes Office Grenville Road Lostwithiel Cornwall PL22 0EP on 11 October 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
05 Mar 2004
New secretary appointed;new director appointed
05 Mar 2004
New director appointed
11 Feb 2004
Incorporation

WOMBWELL HOMES (ST AUSTELL) LIMITED Charges

12 August 2008
Legal charge
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 28 jadeana court albert road st austell cornwall.
24 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2005
Legal charge
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Kids Kingdom Limited
Description: F/H property k/a albert road, st austell, t/no CL100021…
24 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 10 October 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of east hill st…