W AND J A BISHOP LIMITED
WETHERBY

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Company number 04566211
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 11 THE SHAMBLES, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 6NG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to 11 the Shambles Wetherby West Yorkshire LS22 6NG on 16 January 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of W AND J A BISHOP LIMITED are www.wandjabishop.co.uk, and www.w-and-j-a-bishop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Pannal Rail Station is 6.4 miles; to Knaresborough Rail Station is 6.5 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W and J A Bishop Limited is a Private Limited Company. The company registration number is 04566211. W and J A Bishop Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of W and J A Bishop Limited is 11 The Shambles Wetherby West Yorkshire England Ls22 6ng. . VAERN, Andreas Mark is a Secretary of the company. VAERN, Andreas Mark is a Director of the company. VAERN, Julia is a Director of the company. Secretary BISHOP, Josephine Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BISHOP, Josephine Anne has been resigned. Director BISHOP, Walter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
VAERN, Andreas Mark
Appointed Date: 27 January 2012
Director
VAERN, Andreas Mark
Appointed Date: 27 January 2012
58 years old
Director
VAERN, Julia
Appointed Date: 27 January 2012
57 years old

Resigned Directors

Secretary
BISHOP, Josephine Anne
Resigned: 27 January 2012
Appointed Date: 28 October 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 17 October 2002
Director
BISHOP, Josephine Anne
Resigned: 27 January 2012
Appointed Date: 28 October 2002
86 years old
Director
BISHOP, Walter
Resigned: 27 January 2012
Appointed Date: 28 October 2002
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Andreas Vaern
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Vaern
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W AND J A BISHOP LIMITED Events

17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to 11 the Shambles Wetherby West Yorkshire LS22 6NG on 16 January 2017
16 Jan 2017
Confirmation statement made on 1 December 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 46 more events
18 Nov 2002
Director resigned
18 Nov 2002
New director appointed
18 Nov 2002
New secretary appointed;new director appointed
18 Nov 2002
Registered office changed on 18/11/02 from: 12 york place leeds west yorkshire LS1 2DS
17 Oct 2002
Incorporation

W AND J A BISHOP LIMITED Charges

21 February 2012
Debenture
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2012
Mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The abbey house, town street, malton, north yorkshire;…

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