SHENTON (NUNEATON) ESTATE COMPANY
NUNEATON

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Company number 00479316
Status Active
Incorporation Date 9 March 1950
Company Type Private Unlimited Company
Address THATCHED COTTAGE, SHENTON, NUNEATON, WARWICKSHIRE, CV13 6DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Frederick Wilfred Wollaston as a director on 12 October 2016; Appointment of Mr William Peter Wollaston as a director on 4 September 2016. The most likely internet sites of SHENTON (NUNEATON) ESTATE COMPANY are www.shentonnuneatonestate.co.uk, and www.shenton-nuneaton-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. The distance to to Nuneaton Rail Station is 5.5 miles; to Atherstone Rail Station is 5.6 miles; to Bedworth Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shenton Nuneaton Estate Company is a Private Unlimited Company. The company registration number is 00479316. Shenton Nuneaton Estate Company has been working since 09 March 1950. The present status of the company is Active. The registered address of Shenton Nuneaton Estate Company is Thatched Cottage Shenton Nuneaton Warwickshire Cv13 6dp. . WOLLASTON, Sally Anne is a Secretary of the company. WOLLASTON, Charles Frederick is a Director of the company. WOLLASTON, Imogen Catherine is a Director of the company. WOLLASTON, James Frederick is a Director of the company. WOLLASTON, Sally Anne is a Director of the company. WOLLASTON, William Peter is a Director of the company. Secretary WOLLASTON, Valerie Lorraine has been resigned. Director WOLLASTON, Frederick Wilfred has been resigned. Director WOLLASTON, Valerie Lorraine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOLLASTON, Sally Anne
Appointed Date: 25 October 2014

Director
WOLLASTON, Charles Frederick
Appointed Date: 26 October 1997
58 years old

Director
WOLLASTON, Imogen Catherine
Appointed Date: 16 January 2015
27 years old

Director
WOLLASTON, James Frederick
Appointed Date: 04 September 2016
27 years old

Director
WOLLASTON, Sally Anne
Appointed Date: 28 May 2012
61 years old

Director
WOLLASTON, William Peter
Appointed Date: 04 September 2016
27 years old

Resigned Directors

Secretary
WOLLASTON, Valerie Lorraine
Resigned: 24 October 2014

Director
WOLLASTON, Frederick Wilfred
Resigned: 12 October 2016
94 years old

Director
WOLLASTON, Valerie Lorraine
Resigned: 24 October 2014
90 years old

Persons With Significant Control

Mr Charles Frederick Wollaston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SHENTON (NUNEATON) ESTATE COMPANY Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jan 2017
Termination of appointment of Frederick Wilfred Wollaston as a director on 12 October 2016
05 Sep 2016
Appointment of Mr William Peter Wollaston as a director on 4 September 2016
05 Sep 2016
Appointment of Mr James Frederick Wollaston as a director on 4 September 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,002

...
... and 62 more events
20 Nov 1987
Return made up to 23/11/87; full list of members
11 Mar 1987
Full accounts made up to 31 December 1985
03 Mar 1987
Return made up to 14/02/87; full list of members
08 Jul 1986
Full accounts made up to 31 December 1984
08 Jul 1986
Return made up to 04/07/86; full list of members

SHENTON (NUNEATON) ESTATE COMPANY Charges

30 January 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 turner drive hinckley leicestershire…
15 May 1965
Mortgage
Delivered: 24 May 1965
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: White gables farm fenny drayton, nuneaton, warcs with all…
14 April 1964
Mortgage
Delivered: 24 April 1964
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The shenton estate shenton leics and all fixtures.