R & W ELSE LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 8HX

Company number 03291294
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address BRADWELL PHARMACY, 111 HANBRIDGE AVENUE BRADWELL, NEWCASTLE, STAFFORDSHIRE, ST5 8HX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of R & W ELSE LIMITED are www.rwelse.co.uk, and www.r-w-else.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. R W Else Limited is a Private Limited Company. The company registration number is 03291294. R W Else Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of R W Else Limited is Bradwell Pharmacy 111 Hanbridge Avenue Bradwell Newcastle Staffordshire St5 8hx. . ELSE, Richard Harvey is a Secretary of the company. ELSE, Richard Harvey is a Director of the company. ELSE, Wendy Melanie is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
ELSE, Richard Harvey
Appointed Date: 12 December 1996

Director
ELSE, Richard Harvey
Appointed Date: 12 December 1996
58 years old

Director
ELSE, Wendy Melanie
Appointed Date: 12 December 1996
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996

Persons With Significant Control

Mr Richard Harvey Else
Notified on: 12 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & W ELSE LIMITED Events

24 Jan 2017
Confirmation statement made on 12 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Jun 2015
Registration of charge 032912940004, created on 1 June 2015
...
... and 45 more events
08 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 Mar 1997
Particulars of mortgage/charge
29 Jan 1997
Ad 17/01/97--------- £ si 998@1=998 £ ic 2/1000
18 Dec 1996
Secretary resigned
12 Dec 1996
Incorporation

R & W ELSE LIMITED Charges

1 June 2015
Charge code 0329 1294 0004
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 101 high street wolstanton t/no SF293168…
1 June 2015
Charge code 0329 1294 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 101 high street wolstanton t/n SF293168…
31 March 1998
Debenture deed
Delivered: 1 April 1998
Status: Satisfied on 14 January 2006
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 March 1997
Mortgage debenture
Delivered: 20 March 1997
Status: Satisfied on 9 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…