Company number 02387372
Status Active
Incorporation Date 22 May 1989
Company Type Private Limited Company
Address THE OLD CHAPEL 4 COVERTS ROAD, CLAYGATE, ESHER, SURREY, KT10 0JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 1,000
; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of WOTHERSPOON HOLDINGS LIMITED are www.wotherspoonholdings.co.uk, and www.wotherspoon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Byfleet & New Haw Rail Station is 6.2 miles; to Feltham Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wotherspoon Holdings Limited is a Private Limited Company.
The company registration number is 02387372. Wotherspoon Holdings Limited has been working since 22 May 1989.
The present status of the company is Active. The registered address of Wotherspoon Holdings Limited is The Old Chapel 4 Coverts Road Claygate Esher Surrey Kt10 0ju. . WOTHERSPOON, Gillian Margaret is a Secretary of the company. NEWTON, Jonathan James is a Director of the company. WOTHERSPOON HUGHES, Gail Melvin is a Director of the company. Secretary BEAUMONT, Christopher Henry has been resigned. Secretary CASSIDY, James Anthony has been resigned. Director CROOK, Clive Walter Levers has been resigned. Director HIBBETT, Karen Lorraine has been resigned. Director OWEN, Dafydd Wyn has been resigned. Director OWEN, Dafydd Wyn has been resigned. Director WOTHERSPOON, John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
OWEN, Dafydd Wyn
Resigned: 15 May 2012
Appointed Date: 22 December 2004
72 years old
Director
OWEN, Dafydd Wyn
Resigned: 24 June 2002
Appointed Date: 30 April 2002
72 years old
WOTHERSPOON HOLDINGS LIMITED Events
17 Feb 2017
Total exemption full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
09 Feb 2016
Total exemption full accounts made up to 31 March 2015
15 Jul 2015
Amended total exemption full accounts made up to 31 March 2014
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 96 more events
14 Aug 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Aug 1989
Company name changed rapid 8365 LIMITED\certificate issued on 09/08/89
04 Aug 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 Jun 1989
Registered office changed on 29/06/89 from: classic house 174-180 old street london EC1V 9BP
22 May 1989
Incorporation
15 December 2014
Charge code 0238 7372 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Contains fixed charge…
31 May 2007
Deed of charge over shares
Delivered: 9 June 2007
Status: Satisfied
on 22 January 2015
Persons entitled: Deutsche Postbank Ag, London Branch
Description: The 100 ordinary shares of £1 each in the capital of the…
14 September 1990
Charge
Delivered: 26 September 1990
Status: Satisfied
on 20 January 1994
Persons entitled: East Trust Limited
Description: Deposit of £100,000 deposited by wotherspoon holdings…