WOLSEY SECURITIES LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 4JY
Company number 02881264
Status Active
Incorporation Date 16 December 1993
Company Type Private Limited Company
Address 2 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 4JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full 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 4 January 2016. The most likely internet sites of WOLSEY SECURITIES LIMITED are www.wolseysecurities.co.uk, and www.wolsey-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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 Securities Limited is a Private Limited Company. The company registration number is 02881264. Wolsey Securities Limited has been working since 16 December 1993. The present status of the company is Active. The registered address of Wolsey Securities Limited is 2 Esher Road Hersham Walton On Thames Surrey England Kt12 4jy. . ROBINSON, Paul Anthony is a Secretary of the company. O'BRIEN, Stephen William 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 RATCLIFFE, Steven Michael has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Secretary LAYTONS SOLICITORS has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. Director HUGGETT, Barry Maurice 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 TAYLOR, Christopher Robert Benjamin has been resigned. Director TILSTON, Gerald Harry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBINSON, Paul Anthony
Appointed Date: 13 July 2011
Director
O'BRIEN, Stephen William
Appointed Date: 01 November 2004
63 years old
Director
RATCLIFFE, Michael Arthur
Appointed Date: 01 March 1994
82 years old
Director
RATCLIFFE, Steven Michael
Appointed Date: 30 November 1994
58 years old

Resigned Directors

Secretary
RATCLIFFE, Steven Michael
Resigned: 13 July 2011
Appointed Date: 19 August 1997
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 15 December 1994
Appointed Date: 16 December 1993
Secretary
LAYTONS SOLICITORS
Resigned: 19 August 1997
Appointed Date: 01 March 1994
Nominee Director
BART SECRETARIES LIMITED
Resigned: 15 December 1994
Appointed Date: 16 December 1993
Director
HUGGETT, Barry Maurice
Resigned: 07 June 2002
Appointed Date: 30 November 1996
80 years old
Director
PARKINSON, Stephen John
Resigned: 10 September 2007
Appointed Date: 01 October 2002
68 years old
Director
PERCIVAL, Timothy Ian
Resigned: 01 October 2009
Appointed Date: 30 April 2001
68 years old
Director
PROUD, Christopher Wilfred Fredrick
Resigned: 12 May 2010
Appointed Date: 28 April 2009
60 years old
Director
TAYLOR, Christopher Robert Benjamin
Resigned: 19 August 1997
Appointed Date: 30 November 1994
73 years old
Director
TILSTON, Gerald Harry
Resigned: 12 May 2010
Appointed Date: 01 October 2002
76 years old

Persons With Significant Control

Wolsey Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLSEY SECURITIES LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
04 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 4 January 2016
28 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 95
03 Sep 2015
Full accounts made up to 31 December 2014
...
... and 107 more events
26 Jan 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jan 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1994
£ nc 100/100000 14/01/94
21 Jan 1994
Company name changed hampton court 7 LIMITED\certificate issued on 24/01/94
16 Dec 1993
Incorporation

WOLSEY SECURITIES LIMITED Charges

25 May 2001
Subordination agreement
Delivered: 14 June 2001
Status: Satisfied on 14 February 2014
Persons entitled: National Westminster Bank PLC
Description: All liabilities of the borrower to the chargee and any…
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…
24 September 1998
Sub-charge
Delivered: 1 October 1998
Status: Satisfied on 18 February 2000
Persons entitled: Midland Bank PLC
Description: All monies secure by a legal charge dated 17/8/98 between…
24 September 1998
Sub-charge
Delivered: 26 September 1998
Status: Satisfied on 18 February 2000
Persons entitled: Midland Bank PLC
Description: All monies secured by a legal charge dated 9/6/98 between…
24 September 1998
Sub-charge
Delivered: 26 September 1998
Status: Satisfied on 18 February 2000
Persons entitled: Midland Bank PLC
Description: All monies secured by a legal charge dated 7 march 1997…
24 September 1998
Sub-charge
Delivered: 26 September 1998
Status: Satisfied on 18 February 2000
Persons entitled: Midland Bank PLC
Description: All monies secured by a legal charge dated 3 june 1997…
24 September 1998
Sub-charge
Delivered: 26 September 1998
Status: Satisfied on 18 February 2000
Persons entitled: Midland Bank PLC
Description: All monies secured by a legal charge dated 12 june 1998…
24 September 1998
Sub-charge
Delivered: 26 September 1998
Status: Satisfied on 18 February 2000
Persons entitled: Midland Bank PLC
Description: All monies secured by a legal charge dated 9 july 1998…
24 September 1998
Sub-charge
Delivered: 26 September 1998
Status: Satisfied on 18 February 2000
Persons entitled: Midland Bank PLC
Description: All monies secured by a legal charge dated 2 june 1998…
24 September 1998
Sub-charge
Delivered: 26 September 1998
Status: Satisfied on 18 February 2000
Persons entitled: Midland Bank PLC
Description: All monies secured by a legal charge dated 5 december 1997…
13 April 1995
Legal charge
Delivered: 14 April 1995
Status: Satisfied on 6 December 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a 4 cornwall avenue claygate surrey…

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