BOOKER WELLMAN (PROPERTIES) LIMITED
LEEDS U.C.E. LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7SP

Company number 02243815
Status Active
Incorporation Date 13 April 1988
Company Type Private Limited Company
Address TARN HOUSE 77 HIGH STREET, YEADON, LEEDS, WEST YORKSHIRE, LS19 7SP
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-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10,000 . The most likely internet sites of BOOKER WELLMAN (PROPERTIES) LIMITED are www.bookerwellmanproperties.co.uk, and www.booker-wellman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Burley-in-Wharfedale Rail Station is 4.1 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Bradford Interchange Rail Station is 5.9 miles; to Leeds Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booker Wellman Properties Limited is a Private Limited Company. The company registration number is 02243815. Booker Wellman Properties Limited has been working since 13 April 1988. The present status of the company is Active. The registered address of Booker Wellman Properties Limited is Tarn House 77 High Street Yeadon Leeds West Yorkshire Ls19 7sp. . WILLIAMS, Yareth Paul is a Secretary of the company. WILLIAMS, Louise Alexandra is a Director of the company. WILLIAMS, Yareth Paul is a Director of the company. Secretary WILLIAMS, Paul Michael has been resigned. Director WILLIAMS, Diane Elaine has been resigned. Director WILLIAMS, Harry has been resigned. Director WILLIAMS, Paul Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Yareth Paul
Appointed Date: 05 April 2003
Director
WILLIAMS, Louise Alexandra
Appointed Date: 10 June 2003
49 years old
Director
WILLIAMS, Yareth Paul
Appointed Date: 01 February 2000
51 years old

Resigned Directors

Secretary
WILLIAMS, Paul Michael
Resigned: 05 April 2003
Director
WILLIAMS, Diane Elaine
Resigned: 05 April 2003
Appointed Date: 02 August 1999
79 years old
Director
WILLIAMS, Harry
Resigned: 05 July 1995
103 years old
Director
WILLIAMS, Paul Michael
Resigned: 05 April 2003
80 years old

Persons With Significant Control

Mr Yareth Paul Williams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKER WELLMAN (PROPERTIES) LIMITED Events

06 Oct 2016
Confirmation statement made on 30 July 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10,000
...
... and 68 more events
18 May 1990
Return made up to 30/07/89; full list of members
26 Apr 1988
New director appointed
26 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1988
Registered office changed on 26/04/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
13 Apr 1988
Incorporation

BOOKER WELLMAN (PROPERTIES) LIMITED Charges

10 March 2000
Debenture
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Booker Wellman (Holdings) Limited
Description: Property k/a sizers court henshaw lane yeadon leeds. Fixed…

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