WUNDOVA-STRETCH LIMITED
LEICESTER

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Company number 00881104
Status Active
Incorporation Date 9 June 1966
Company Type Private Limited Company
Address HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, ENGLAND, LE4 9LJ
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to Hamilton Office Park 31 High View Close Leicester LE4 9LJ on 7 June 2016. The most likely internet sites of WUNDOVA-STRETCH LIMITED are www.wundovastretch.co.uk, and www.wundova-stretch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Wundova Stretch Limited is a Private Limited Company. The company registration number is 00881104. Wundova Stretch Limited has been working since 09 June 1966. The present status of the company is Active. The registered address of Wundova Stretch Limited is Hamilton Office Park 31 High View Close Leicester England Le4 9lj. . ASHLEY, Angela Dorothy is a Secretary of the company. FLITCROFT, Norman is a Director of the company. FLITCROFT, Sylvia is a Director of the company. Secretary FLITCROFT, Sylvia has been resigned. Director FLITCROFT, Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASHLEY, Angela Dorothy
Appointed Date: 18 October 2002

Director
FLITCROFT, Norman
Appointed Date: 01 February 2007
82 years old

Director
FLITCROFT, Sylvia

83 years old

Resigned Directors

Secretary
FLITCROFT, Sylvia
Resigned: 18 October 2002

Director
FLITCROFT, Norman
Resigned: 18 October 2002
82 years old

Persons With Significant Control

Mr Norman Flitcroft
Notified on: 4 July 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WUNDOVA-STRETCH LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
07 Jun 2016
Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to Hamilton Office Park 31 High View Close Leicester LE4 9LJ on 7 June 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2,200

...
... and 73 more events
01 Oct 1987
Group accounts for a small company made up to 31 December 1986

23 Sep 1987
Return made up to 28/07/87; full list of members

29 Aug 1986
Full accounts made up to 31 December 1985

29 Aug 1986
Return made up to 26/05/86; full list of members

09 Jun 1966
Certificate of incorporation

WUNDOVA-STRETCH LIMITED Charges

11 August 1981
Charge
Delivered: 17 August 1981
Status: Satisfied on 7 December 1994
Persons entitled: Midland Bank PLC
Description: All book debts & other debts present & future.
3 October 1980
Charge
Delivered: 8 October 1980
Status: Satisfied on 7 December 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…