WOOLMER SERVICE STATION LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU35 9QF

Company number 02293317
Status Active
Incorporation Date 6 September 1988
Company Type Private Limited Company
Address 1 WOOLMER WAY, BORDON, HAMPSHIRE, GU35 9QF
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 8,000 . The most likely internet sites of WOOLMER SERVICE STATION LIMITED are www.woolmerservicestation.co.uk, and www.woolmer-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Bentley (Hants) Rail Station is 5 miles; to Haslemere Rail Station is 6.5 miles; to Petersfield Rail Station is 7.8 miles; to Farnham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woolmer Service Station Limited is a Private Limited Company. The company registration number is 02293317. Woolmer Service Station Limited has been working since 06 September 1988. The present status of the company is Active. The registered address of Woolmer Service Station Limited is 1 Woolmer Way Bordon Hampshire Gu35 9qf. . AUGER, David James Frank is a Secretary of the company. GARNER, Michael Geoffrey is a Director of the company. GARNER, Timothy John is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
AUGER, David James Frank
Director
GARNER, Michael Geoffrey

72 years old
Director
GARNER, Timothy John

65 years old

Persons With Significant Control

Garner Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOLMER SERVICE STATION LIMITED Events

12 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Jul 2016
Accounts for a small company made up to 31 October 2015
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 8,000
04 Aug 2015
Accounts for a small company made up to 31 October 2014
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 8,000
...
... and 70 more events
10 Jan 1989
Nc inc already adjusted
10 Jan 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1988
Incorporation

WOOLMER SERVICE STATION LIMITED Charges

27 March 2014
Charge code 0229 3317 0002
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 November 1992
Legal charge
Delivered: 20 November 1992
Status: Outstanding
Persons entitled: Conoco Limited
Description: All that l/h land together with the garage and petrol…

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