WOLSEY SECURITIES (PONTEFRACT) LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 4JY
Company number 02881232
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
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of WOLSEY SECURITIES (PONTEFRACT) LIMITED are www.wolseysecuritiespontefract.co.uk, and www.wolsey-securities-pontefract.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 Pontefract Limited is a Private Limited Company. The company registration number is 02881232. Wolsey Securities Pontefract Limited has been working since 16 December 1993. The present status of the company is Active. The registered address of Wolsey Securities Pontefract 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. RATCLIFFE, Michael Arthur is a Director of the company. RATCLIFFE, Steven Michael is a Director of the company. Secretary TAYLOR, Christopher Robert Benjamin has been resigned. Secretary LAYTONS SOLICITORS has been resigned. Director HUGGETT, Barry Maurice has been resigned. Director JOLLY, Kenneth has been resigned. Director PROUD, Christopher Wilfred Fredrick has been resigned. Director RATCLIFFE, Steven Michael has been resigned. Director SCHROEDER, Anthony Ian has been resigned. The company operates in "Development of building projects".


wolsey securities (pontefract) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RATCLIFFE, Steven Michael
Appointed Date: 19 August 1997
Director
O'BRIEN, Stephen William
Appointed Date: 01 November 2004
63 years old
Director
RATCLIFFE, Michael Arthur
Appointed Date: 29 November 1994
82 years old
Director
RATCLIFFE, Steven Michael
Appointed Date: 04 March 1997
58 years old

Resigned Directors

Secretary
TAYLOR, Christopher Robert Benjamin
Resigned: 29 July 1994
Appointed Date: 16 December 1993
Secretary
LAYTONS SOLICITORS
Resigned: 19 August 1997
Appointed Date: 29 July 1994
Director
HUGGETT, Barry Maurice
Resigned: 07 June 2002
Appointed Date: 04 March 1997
80 years old
Director
JOLLY, Kenneth
Resigned: 16 February 2000
Appointed Date: 07 February 1995
77 years old
Director
PROUD, Christopher Wilfred Fredrick
Resigned: 12 May 2010
Appointed Date: 28 April 2009
60 years old
Director
RATCLIFFE, Steven Michael
Resigned: 07 February 1995
Appointed Date: 29 July 1994
58 years old
Director
SCHROEDER, Anthony Ian
Resigned: 29 July 1994
Appointed Date: 16 December 1993
59 years old

Persons With Significant Control

Lion Gate Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLSEY SECURITIES (PONTEFRACT) LIMITED Events

21 Apr 2017
Micro company accounts made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
25 Jun 2016
Total exemption 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 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 101
...
... and 87 more events
04 Jan 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jan 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1994
£ nc 100/500000 17/12/93
16 Dec 1993
Incorporation

WOLSEY SECURITIES (PONTEFRACT) LIMITED Charges

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…
23 June 1997
Second legal charge
Delivered: 1 July 1997
Status: Satisfied on 18 February 2000
Persons entitled: Lion Gate Developments Limited
Description: The property k/a land at old hall farm monkhill land…
23 June 1997
Debenture
Delivered: 28 June 1997
Status: Satisfied on 18 February 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1997
Legal mortgage
Delivered: 28 June 1997
Status: Satisfied on 18 February 2000
Persons entitled: Midland Bank PLC
Description: The f/h property k/a approx 40 acres of land k/a new hall…

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