WEETABIX TRUSTEE LIMITED
NORTHANTS

Hellopages » Northamptonshire » Kettering » NN15 5JR

Company number 02800024
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address WEETABIX MILLS BURTON LATIMER, KETTERING, NORTHANTS, NN15 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 2 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of WEETABIX TRUSTEE LIMITED are www.weetabixtrustee.co.uk, and www.weetabix-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Corby Rail Station is 6.4 miles; to Wellingborough Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weetabix Trustee Limited is a Private Limited Company. The company registration number is 02800024. Weetabix Trustee Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Weetabix Trustee Limited is Weetabix Mills Burton Latimer Kettering Northants Nn15 5jr. . THOMAS, Christopher David George is a Secretary of the company. MARTIN, Richard William Thomas is a Director of the company. TURRELL, Giles Michael is a Director of the company. Secretary BOOTH, Lyne has been resigned. Secretary CLARKE, Ian Paul has been resigned. Secretary MARTIN, Richard William Thomas has been resigned. Nominee Secretary RUTLAND DIRECTORS LIMITED has been resigned. Director BRADY, David has been resigned. Director BRIGGS, Terence has been resigned. Director CARVER, John Harding has been resigned. Director GEORGE, Richard William, Sir has been resigned. Director WOOD, Kenneth Leslie has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMAS, Christopher David George
Appointed Date: 11 March 2015

Director
MARTIN, Richard William Thomas
Appointed Date: 31 July 2003
63 years old

Director
TURRELL, Giles Michael
Appointed Date: 18 October 2011
58 years old

Resigned Directors

Secretary
BOOTH, Lyne
Resigned: 31 December 2014
Appointed Date: 09 January 2008

Secretary
CLARKE, Ian Paul
Resigned: 01 August 2003
Appointed Date: 15 March 1993

Secretary
MARTIN, Richard William Thomas
Resigned: 09 January 2008
Appointed Date: 01 August 2003

Nominee Secretary
RUTLAND DIRECTORS LIMITED
Resigned: 15 March 1993
Appointed Date: 15 March 1993

Director
BRADY, David
Resigned: 31 August 2006
Appointed Date: 06 October 2003
79 years old

Director
BRIGGS, Terence
Resigned: 01 June 2001
Appointed Date: 15 March 1993
84 years old

Director
CARVER, John Harding
Resigned: 31 July 2003
Appointed Date: 15 March 1993
82 years old

Director
GEORGE, Richard William, Sir
Resigned: 08 February 2008
Appointed Date: 15 March 1993
81 years old

Director
WOOD, Kenneth Leslie
Resigned: 21 October 2011
Appointed Date: 01 September 2004
74 years old

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 15 March 1993
Appointed Date: 15 March 1993

Persons With Significant Control

Weetabix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEETABIX TRUSTEE LIMITED Events

07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 2 January 2016
03 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

09 Oct 2015
Accounts for a dormant company made up to 27 December 2014
26 Aug 2015
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
...
... and 76 more events
24 Mar 1993
New director appointed

24 Mar 1993
Registered office changed on 24/03/93 from: rutland house 148 edmund street birmingham west midlands B3 2JR

24 Mar 1993
Accounting reference date notified as 31/07

24 Mar 1993
Ad 15/03/93--------- £ si 99@1=99 £ ic 1/100

10 Mar 1993
Incorporation