BOOKER WELLMAN (HOLDINGS) LIMITED
YEADON

Hellopages » West Yorkshire » Leeds » LS19 7RZ

Company number 01503416
Status Active
Incorporation Date 23 June 1980
Company Type Private Limited Company
Address BOOKER WELLMAN LTD, SEIZERS, COURT, HENSHAW LANE, YEADON, WEST YORKSHIRE, LS19 7RZ
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 ninety-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 5,000 . The most likely internet sites of BOOKER WELLMAN (HOLDINGS) LIMITED are www.bookerwellmanholdings.co.uk, and www.booker-wellman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Burley-in-Wharfedale Rail Station is 4.2 miles; to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.4 miles; to Bingley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booker Wellman Holdings Limited is a Private Limited Company. The company registration number is 01503416. Booker Wellman Holdings Limited has been working since 23 June 1980. The present status of the company is Active. The registered address of Booker Wellman Holdings Limited is Booker Wellman Ltd Seizers Court Henshaw Lane Yeadon West Yorkshire Ls19 7rz. . LANGDON, Emma Louise is a Secretary of the company. LANGDON, Emma Louise is a Director of the company. Secretary WILLIAMS, Paul Michael has been resigned. Director WILLIAMS, Diane Elaine has been resigned. Director WILLIAMS, Diane Elaine has been resigned. Director WILLIAMS, Harry has been resigned. Director WILLIAMS, Paul Michael has been resigned. Director WILLIAMS, Yareth Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANGDON, Emma Louise
Appointed Date: 05 April 2003
Director
LANGDON, Emma Louise
Appointed Date: 05 April 2003
48 years old

Resigned Directors

Secretary
WILLIAMS, Paul Michael
Resigned: 05 April 2003
Director
WILLIAMS, Diane Elaine
Resigned: 01 January 2012
Appointed Date: 29 December 2004
79 years old
Director
WILLIAMS, Diane Elaine
Resigned: 10 April 2003
Appointed Date: 08 July 1995
79 years old
Director
WILLIAMS, Harry
Resigned: 05 July 1995
103 years old
Director
WILLIAMS, Paul Michael
Resigned: 05 April 2003
81 years old
Director
WILLIAMS, Yareth Paul
Resigned: 29 December 2004
Appointed Date: 01 February 2000
51 years old

Persons With Significant Control

Mrs Emma Louise Langdon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKER WELLMAN (HOLDINGS) LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5,000
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5,000
...
... and 82 more events
05 Apr 1989
Return made up to 14/12/88; full list of members
09 Feb 1988
Return made up to 14/12/87; full list of members
25 Oct 1986
Return made up to 20/10/86; full list of members
24 May 1986
Full accounts made up to 31 December 1985
23 Jun 1980
Incorporation

BOOKER WELLMAN (HOLDINGS) LIMITED Charges

24 August 2012
Loan evidenced by promissory notes
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Emma Louise Langdon and Paul and Diane Williams as Trustees of the Paul Williams Trust
Description: The collateral being right title and interest in assets…
1 January 2010
Deposit trust deed (third party deposit)
Delivered: 19 January 2010
Status: Satisfied on 2 October 2012
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
10 October 1990
Legal charge
Delivered: 25 October 1990
Status: Satisfied on 2 July 2014
Persons entitled: Barclays Bank PLC
Description: 12 car parking spaces situate at or near to unit 7 (b)…
10 October 1990
Legal charge
Delivered: 24 October 1990
Status: Satisfied on 21 August 1998
Persons entitled: Barclays Bank PLC
Description: Unit 7B acorn business centre high street yeadon, west…
18 November 1983
Legal charge
Delivered: 23 November 1983
Status: Satisfied on 21 August 1998
Persons entitled: Barclays Bank PLC
Description: F/H factory premises at simers hill henshaw lane, yeadon…

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