WOOLMERS NOMINEES LIMITED
NR TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8QW

Company number 02350277
Status Active
Incorporation Date 21 February 1989
Company Type Private Limited Company
Address DOWN FARM, WESTONBIRT, NR TETBURY, GLOS, GL8 8QW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of James Christopher Lascelles Lucas as a director on 31 March 2017; Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr James Christopher Lascelles Lucas on 3 March 2017. The most likely internet sites of WOOLMERS NOMINEES LIMITED are www.woolmersnominees.co.uk, and www.woolmers-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Woolmers Nominees Limited is a Private Limited Company. The company registration number is 02350277. Woolmers Nominees Limited has been working since 21 February 1989. The present status of the company is Active. The registered address of Woolmers Nominees Limited is Down Farm Westonbirt Nr Tetbury Glos Gl8 8qw. . TOMLINSON, Claire Janet is a Director of the company. TOMLINSON, Emma Claire is a Director of the company. TOMLINSON, Luke George is a Director of the company. TOMLINSON, Mark Lascelles Telford is a Director of the company. Secretary HALL, Timothy John has been resigned. Secretary LANE, Richard William has been resigned. Director LUCAS, James Christopher Lascelles has been resigned. Director TOMLINSON, George Simon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
TOMLINSON, Claire Janet

81 years old
Director
TOMLINSON, Emma Claire
Appointed Date: 07 November 2005
50 years old
Director
TOMLINSON, Luke George
Appointed Date: 23 October 2008
48 years old
Director
TOMLINSON, Mark Lascelles Telford
Appointed Date: 23 October 2008
43 years old

Resigned Directors

Secretary
HALL, Timothy John
Resigned: 19 October 2015
Appointed Date: 20 February 2015
Secretary
LANE, Richard William
Resigned: 20 February 2015
Director
LUCAS, James Christopher Lascelles
Resigned: 31 March 2017
64 years old
Director
TOMLINSON, George Simon
Resigned: 23 September 2009
81 years old

Persons With Significant Control

Mr Luke George Tomlinson
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Mark Lascelles Telford Tomlinson
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mrs Claire Janet Tomlinson
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Ms Emma Claire Tomlinson
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

WOOLMERS NOMINEES LIMITED Events

10 Apr 2017
Termination of appointment of James Christopher Lascelles Lucas as a director on 31 March 2017
03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Mar 2017
Director's details changed for Mr James Christopher Lascelles Lucas on 3 March 2017
03 Mar 2017
Director's details changed for Mrs Claire Janet Tomlinson on 3 March 2017
03 Mar 2017
Director's details changed for Ms Emma Claire Tomlinson on 3 March 2017
...
... and 68 more events
11 Oct 1990
Return made up to 15/07/90; full list of members
09 Mar 1989
New secretary appointed
07 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1989
Registered office changed on 07/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
21 Feb 1989
Incorporation

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