WOOTTON BUSINESS CENTRE LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO33 1LG
Company number 02580250
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address 49 WESTHILL ROAD, RYDE, ISLE OF WIGHT, PO33 1LG
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 6 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 1,000 . The most likely internet sites of WOOTTON BUSINESS CENTRE LIMITED are www.woottonbusinesscentre.co.uk, and www.wootton-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Portsmouth & Southsea Rail Station is 5.5 miles; to Fratton Rail Station is 5.8 miles; to Cosham Rail Station is 8.7 miles; to Fareham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wootton Business Centre Limited is a Private Limited Company. The company registration number is 02580250. Wootton Business Centre Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Wootton Business Centre Limited is 49 Westhill Road Ryde Isle of Wight Po33 1lg. The company`s financial liabilities are £141.76k. It is £-3.21k against last year. And the total assets are £143.08k, which is £-3.73k against last year. MEDLEY, Elizabeth Kate is a Secretary of the company. MEDLEY, Adrian Harfield is a Director of the company. MEDLEY, Sarah Louise is a Director of the company. Secretary CHANDLER, Michael John has been resigned. Secretary HOLMES, Anthony Peter has been resigned. Secretary MEDLEY, Adrian Harfield has been resigned. Director CHANDLER, Michael John has been resigned. Director GRANNUM, Peter Alan has been resigned. Director HARWOOD, Stephen Frank has been resigned. Director HOLMES, Anthony Peter has been resigned. Director LEDGER, Philip Peter has been resigned. Director MEDLEY, Bridget Jacqueline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wootton business centre Key Finiance

LIABILITIES £141.76k
-3%
CASH n/a
TOTAL ASSETS £143.08k
-3%
All Financial Figures

Current Directors

Secretary
MEDLEY, Elizabeth Kate
Appointed Date: 15 October 2005

Director
MEDLEY, Adrian Harfield
Appointed Date: 22 April 1991
78 years old

Director
MEDLEY, Sarah Louise
Appointed Date: 01 March 2008
46 years old

Resigned Directors

Secretary
CHANDLER, Michael John
Resigned: 28 February 1995
Appointed Date: 22 April 1991

Secretary
HOLMES, Anthony Peter
Resigned: 22 April 1991
Appointed Date: 06 February 1991

Secretary
MEDLEY, Adrian Harfield
Resigned: 15 October 2005
Appointed Date: 01 March 1995

Director
CHANDLER, Michael John
Resigned: 28 February 1995
Appointed Date: 22 April 1991
80 years old

Director
GRANNUM, Peter Alan
Resigned: 28 February 1995
Appointed Date: 22 April 1991
88 years old

Director
HARWOOD, Stephen Frank
Resigned: 28 February 1995
Appointed Date: 22 April 1991
88 years old

Director
HOLMES, Anthony Peter
Resigned: 22 April 1991
Appointed Date: 06 February 1991
74 years old

Director
LEDGER, Philip Peter
Resigned: 22 April 1991
Appointed Date: 06 February 1991
71 years old

Director
MEDLEY, Bridget Jacqueline
Resigned: 19 August 2001
Appointed Date: 01 March 1995
75 years old

Persons With Significant Control

Mr Adrian Harfield Medley
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

WOOTTON BUSINESS CENTRE LIMITED Events

28 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Oct 2016
Micro company accounts made up to 29 February 2016
05 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1,000

06 Oct 2015
Micro company accounts made up to 28 February 2015
07 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 1,000

...
... and 62 more events
30 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 May 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 May 1991
Registered office changed on 08/05/91 from: 64 lugley street newport isle of wight PO30 5EU

03 May 1991
Company name changed RP132 LIMITED\certificate issued on 07/05/91

06 Feb 1991
Incorporation

WOOTTON BUSINESS CENTRE LIMITED Charges

1 March 1995
Legal charge.
Delivered: 14 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: Cemoc house and premises ,wootton high street, wootton …