R.M. WEARE AND COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 9PG

Company number 01165723
Status Active
Incorporation Date 4 April 1974
Company Type Private Limited Company
Address CENTURY HOUSE, 29 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9PG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Mark Lloyd Michallat as a secretary on 10 April 2017; Termination of appointment of Alison Paula Simcock as a secretary on 10 April 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of R.M. WEARE AND COMPANY LIMITED are www.rmweareandcompany.co.uk, and www.r-m-weare-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. R M Weare and Company Limited is a Private Limited Company. The company registration number is 01165723. R M Weare and Company Limited has been working since 04 April 1974. The present status of the company is Active. The registered address of R M Weare and Company Limited is Century House 29 Clarendon Road Leeds West Yorkshire Ls2 9pg. . MICHALLAT, Mark Lloyd is a Secretary of the company. HOWARTH, Helen Jane is a Director of the company. MICHALLAT, Mark Lloyd is a Director of the company. SIMCOCK, Alison Paula is a Director of the company. Secretary DENISON, James Nigel has been resigned. Secretary MAY, Richard Barkess has been resigned. Secretary SIMCOCK, Alison Paula has been resigned. Secretary WHITE, Mark has been resigned. Director BRANSTON, Donna Louise has been resigned. Director DENISON, James Nigel has been resigned. Director MORRIS, Vincent Patrick has been resigned. Director WEARE, Richard Massey has been resigned. Director WHITE, Mark has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MICHALLAT, Mark Lloyd
Appointed Date: 10 April 2017
Director
HOWARTH, Helen Jane
Appointed Date: 15 December 2003
55 years old
Director
MICHALLAT, Mark Lloyd
Appointed Date: 01 June 2003
58 years old
Director
SIMCOCK, Alison Paula
Appointed Date: 01 December 2003
57 years old

Resigned Directors

Secretary
DENISON, James Nigel
Resigned: 28 November 2003
Appointed Date: 25 September 2003
Secretary
MAY, Richard Barkess
Resigned: 31 March 1992
Secretary
SIMCOCK, Alison Paula
Resigned: 10 April 2017
Appointed Date: 01 December 2003
Secretary
WHITE, Mark
Resigned: 25 September 2003
Appointed Date: 01 April 1992
Director
BRANSTON, Donna Louise
Resigned: 13 October 2011
Appointed Date: 01 June 2003
51 years old
Director
DENISON, James Nigel
Resigned: 28 November 2003
Appointed Date: 25 September 2003
65 years old
Director
MORRIS, Vincent Patrick
Resigned: 08 February 2002
61 years old
Director
WEARE, Richard Massey
Resigned: 27 April 2004
91 years old
Director
WHITE, Mark
Resigned: 31 May 2003
Appointed Date: 01 August 1992
59 years old

R.M. WEARE AND COMPANY LIMITED Events

10 Apr 2017
Appointment of Mr Mark Lloyd Michallat as a secretary on 10 April 2017
10 Apr 2017
Termination of appointment of Alison Paula Simcock as a secretary on 10 April 2017
12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 20,001
...
... and 87 more events
15 Feb 1988
Return made up to 20/01/88; no change of members
13 Apr 1987
Particulars of mortgage/charge
27 Feb 1987
Return made up to 21/01/87; full list of members
16 Oct 1986
Accounts for a small company made up to 30 April 1986
19 Jun 1986
New director appointed

R.M. WEARE AND COMPANY LIMITED Charges

9 July 1997
Mortgage deed
Delivered: 23 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 clifton moor business village clifton moor york…
2 April 1987
Single debenture
Delivered: 13 April 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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