PETER WEGMANN CERAMIC SERVICES LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ
Company number 05335666
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST RIDING OF YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from C/O Mollan & Co Accountants Holtby Manor Stamford Bridge Road Dunnington York North Yorkshire YO19 5LL to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 21 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PETER WEGMANN CERAMIC SERVICES LIMITED are www.peterwegmannceramicservices.co.uk, and www.peter-wegmann-ceramic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Wegmann Ceramic Services Limited is a Private Limited Company. The company registration number is 05335666. Peter Wegmann Ceramic Services Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Peter Wegmann Ceramic Services Limited is Medina House 2 Station Avenue Bridlington East Riding of Yorkshire Yo16 4lz. . LAND, Ann is a Secretary of the company. LAND, Ann is a Director of the company. LAND, Tony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAND, Ann
Appointed Date: 18 January 2005
Director
LAND, Ann
Appointed Date: 18 January 2005
62 years old
Director
LAND, Tony
Appointed Date: 18 January 2005
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr Tony Land
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PETER WEGMANN CERAMIC SERVICES LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Nov 2016
Registered office address changed from C/O Mollan & Co Accountants Holtby Manor Stamford Bridge Road Dunnington York North Yorkshire YO19 5LL to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 21 November 2016
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
04 Feb 2005
New secretary appointed;new director appointed
04 Feb 2005
New director appointed
04 Feb 2005
Secretary resigned
04 Feb 2005
Director resigned
18 Jan 2005
Incorporation

PETER WEGMANN CERAMIC SERVICES LIMITED Charges

31 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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