WOLSEY ACQUISITIONS UK LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9JD

Company number 07399720
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Termination of appointment of Eric David Deardorff as a director on 9 November 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of WOLSEY ACQUISITIONS UK LIMITED are www.wolseyacquisitionsuk.co.uk, and www.wolsey-acquisitions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Wolsey Acquisitions Uk Limited is a Private Limited Company. The company registration number is 07399720. Wolsey Acquisitions Uk Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Wolsey Acquisitions Uk Limited is 2 New Star Road Leicester Leicestershire Le4 9jd. . DOOLEY, Debra Ann is a Director of the company. HARGREAVES, Jamey is a Director of the company. Secretary BROWN, Danny Archibald has been resigned. Secretary PATTERSON, Fergus Cecil Bruce has been resigned. Director BROWN, Danny Archibald, Director has been resigned. Director DEARDORFF, Eric David has been resigned. Director MILLS, John Nicholas has been resigned. Director PATTERSON, Fergus Cecil Bruce has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOOLEY, Debra Ann
Appointed Date: 24 August 2016
55 years old
Director
HARGREAVES, Jamey
Appointed Date: 12 June 2014
54 years old

Resigned Directors

Secretary
BROWN, Danny Archibald
Resigned: 03 February 2016
Appointed Date: 05 October 2012
Secretary
PATTERSON, Fergus Cecil Bruce
Resigned: 05 October 2012
Appointed Date: 07 October 2010
Director
BROWN, Danny Archibald, Director
Resigned: 03 February 2016
Appointed Date: 05 October 2012
49 years old
Director
DEARDORFF, Eric David
Resigned: 09 November 2016
Appointed Date: 14 March 2016
62 years old
Director
MILLS, John Nicholas
Resigned: 12 June 2014
Appointed Date: 07 October 2010
70 years old
Director
PATTERSON, Fergus Cecil Bruce
Resigned: 05 October 2012
Appointed Date: 07 October 2010
65 years old

Persons With Significant Control

Mr John Hargreaves
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WOLSEY ACQUISITIONS UK LIMITED Events

15 Mar 2017
Group of companies' accounts made up to 29 February 2016
07 Dec 2016
Termination of appointment of Eric David Deardorff as a director on 9 November 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
24 Aug 2016
Appointment of Mrs Debra Ann Dooley as a director on 24 August 2016
04 Apr 2016
Appointment of Mr Eric David Deardorff as a director on 14 March 2016
...
... and 15 more events
24 Sep 2012
Full accounts made up to 29 February 2012
30 May 2012
Particulars of a mortgage or charge / charge no: 1
09 Jan 2012
Annual return made up to 7 October 2011 with full list of shareholders
07 Sep 2011
Current accounting period extended from 31 October 2011 to 29 February 2012
07 Oct 2010
Incorporation

WOLSEY ACQUISITIONS UK LIMITED Charges

29 May 2012
Debenture deed
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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