WORRALL LEES ASSOCIATES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 7QU

Company number 02277637
Status Active
Incorporation Date 15 July 1988
Company Type Private Limited Company
Address 27 THE POINT, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WORRALL LEES ASSOCIATES LIMITED are www.worrallleesassociates.co.uk, and www.worrall-lees-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Worrall Lees Associates Limited is a Private Limited Company. The company registration number is 02277637. Worrall Lees Associates Limited has been working since 15 July 1988. The present status of the company is Active. The registered address of Worrall Lees Associates Limited is 27 The Point Rockingham Road Market Harborough Leicestershire Le16 7qu. . WORRALL, Helenka is a Secretary of the company. WORRALL, Andrew is a Director of the company. WORRALL, Helenka is a Director of the company. Secretary MEREDITH, Jennifer has been resigned. Director MEREDITH, Jennifer has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WORRALL, Helenka
Appointed Date: 12 April 1999
Director
WORRALL, Andrew

80 years old
Director
WORRALL, Helenka
Appointed Date: 01 April 2004
65 years old

Resigned Directors

Secretary
MEREDITH, Jennifer
Resigned: 12 April 1999
Director
MEREDITH, Jennifer
Resigned: 10 April 1999
81 years old

Persons With Significant Control

Mr Andrew Worrall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helenka Worrall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORRALL LEES ASSOCIATES LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Apr 2016
Accounts for a small company made up to 31 December 2015
19 Apr 2016
Satisfaction of charge 4 in full
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 101
...
... and 83 more events
07 Sep 1988
Memorandum and Articles of Association
07 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1988
Company name changed polemost LIMITED\certificate issued on 19/08/88
22 Aug 1988
Company name changed\certificate issued on 22/08/88
15 Jul 1988
Incorporation

WORRALL LEES ASSOCIATES LIMITED Charges

23 September 2004
Debenture
Delivered: 28 September 2004
Status: Satisfied on 19 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1994
Mortgage debenture
Delivered: 18 March 1994
Status: Satisfied on 24 April 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 September 1990
Debenture
Delivered: 4 October 1990
Status: Satisfied on 1 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1989
Debenture
Delivered: 11 December 1989
Status: Satisfied on 23 November 1990
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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