WOLSEY GROUP LIMITED
WALTON-ON-THAMES LEXINGTON GROUP LIMITED MUTANDERIS (343) LIMITED

Hellopages » Surrey » Elmbridge » KT12 4JY

Company number 03883705
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 2 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 4JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 5 January 2016. The most likely internet sites of WOLSEY GROUP LIMITED are www.wolseygroup.co.uk, and www.wolsey-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Chessington North Rail Station is 4.1 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolsey Group Limited is a Private Limited Company. The company registration number is 03883705. Wolsey Group Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Wolsey Group Limited is 2 Esher Road Hersham Walton On Thames Surrey England Kt12 4jy. . RATCLIFFE, Steven Michael is a Secretary of the company. O'BRIEN, Stephen William is a Director of the company. RAMSAY, Richard Alexander Mcgregor is a Director of the company. RATCLIFFE, Michael Arthur is a Director of the company. RATCLIFFE, Steven Michael is a Director of the company. Secretary BART SECRETARIES LIMITED has been resigned. Director BRISCOE, Louise Francesca has been resigned. Director GROVE, Eric William has been resigned. Director LEVER, Kenneth has been resigned. Director PARKINSON, Stephen John has been resigned. Director PERCIVAL, Timothy Ian has been resigned. Director PROUD, Christopher Wilfred Fredrick has been resigned. Director SOLOMON, Nathaniel has been resigned. Director TAYLOR, Jeffrey Stanley has been resigned. Director TAYLOR, Martin Jeffrey has been resigned. Director TILSTON, Gerald Harry has been resigned. Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RATCLIFFE, Steven Michael
Appointed Date: 21 February 2000
Director
O'BRIEN, Stephen William
Appointed Date: 01 November 2004
63 years old
Director
RAMSAY, Richard Alexander Mcgregor
Appointed Date: 10 April 2008
76 years old
Director
RATCLIFFE, Michael Arthur
Appointed Date: 21 February 2000
82 years old
Director
RATCLIFFE, Steven Michael
Appointed Date: 21 February 2000
58 years old

Resigned Directors

Secretary
BART SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 25 November 1999
Director
BRISCOE, Louise Francesca
Resigned: 31 December 2006
Appointed Date: 23 March 2000
61 years old
Director
GROVE, Eric William
Resigned: 31 March 2008
Appointed Date: 21 February 2000
95 years old
Director
LEVER, Kenneth
Resigned: 10 April 2008
Appointed Date: 19 June 2007
72 years old
Director
PARKINSON, Stephen John
Resigned: 10 September 2007
Appointed Date: 04 October 2004
68 years old
Director
PERCIVAL, Timothy Ian
Resigned: 01 October 2009
Appointed Date: 08 August 2002
68 years old
Director
PROUD, Christopher Wilfred Fredrick
Resigned: 12 May 2010
Appointed Date: 28 April 2009
60 years old
Director
SOLOMON, Nathaniel
Resigned: 08 December 2011
Appointed Date: 21 February 2000
100 years old
Director
TAYLOR, Jeffrey Stanley
Resigned: 12 June 2002
Appointed Date: 21 February 2000
77 years old
Director
TAYLOR, Martin Jeffrey
Resigned: 12 June 2002
Appointed Date: 21 February 2000
55 years old
Director
TILSTON, Gerald Harry
Resigned: 12 May 2010
Appointed Date: 04 October 2004
76 years old
Director
BART MANAGEMENT LIMITED
Resigned: 21 February 2000
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Michael Arthur Ratcliffe
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Michael Ratcliffe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOLSEY GROUP LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
13 Jul 2016
Group of companies' accounts made up to 31 December 2015
05 Jan 2016
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 5 January 2016
10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,196,300.875
03 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 108 more events
14 Nov 2000
Particulars of mortgage/charge
12 Sep 2000
Accounting reference date extended from 30/11/00 to 31/12/00
02 Mar 2000
Particulars of mortgage/charge
02 Feb 2000
Company name changed mutanderis (343) LIMITED\certificate issued on 03/02/00
25 Nov 1999
Incorporation

WOLSEY GROUP LIMITED Charges

25 February 2005
Supplemental charge
Delivered: 16 March 2005
Status: Satisfied on 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andfor Each of the Secured Parties
Description: The shares being 750,000 shares of £1.00 each in the…
10 February 2005
Deed of release and supplemental charge
Delivered: 23 February 2005
Status: Satisfied on 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andeach of the Secured Parties
Description: The shares being 2,250,000 shares of £1.00 each in the…
27 October 2000
Assignment of keyman life policy (intimation dated 13/11/2000)
Delivered: 14 November 2000
Status: Satisfied on 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life of michael arthur ratcliffe for £300,000,policy…
27 October 2000
Assignment of keyman life policy (intimation dated 13/11/2000)
Delivered: 14 November 2000
Status: Satisfied on 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life of jeffrey stanley taylor for £300,000,policy…
21 February 2000
Guarantee & debenture
Delivered: 2 March 2000
Status: Satisfied on 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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