WOLTER (UK) LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1AL

Company number 05204568
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 3 RUSHTON'S YARD, MARKET STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Rachel Flood as a secretary on 12 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WOLTER (UK) LIMITED are www.wolteruk.co.uk, and www.wolter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolter Uk Limited is a Private Limited Company. The company registration number is 05204568. Wolter Uk Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Wolter Uk Limited is 3 Rushton S Yard Market Street Ashby De La Zouch Leicestershire Le65 1al. The company`s financial liabilities are £135.85k. It is £19.14k against last year. And the total assets are £9.19k, which is £-2.11k against last year. DUTTON, Guy is a Director of the company. Secretary FLOOD, Rachel has been resigned. Secretary PARTRIDGE, Chantelle has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


wolter (uk) Key Finiance

LIABILITIES £135.85k
+16%
CASH n/a
TOTAL ASSETS £9.19k
-19%
All Financial Figures

Current Directors

Director
DUTTON, Guy
Appointed Date: 12 August 2004
59 years old

Resigned Directors

Secretary
FLOOD, Rachel
Resigned: 12 August 2016
Appointed Date: 06 March 2005
Secretary
PARTRIDGE, Chantelle
Resigned: 06 March 2005
Appointed Date: 12 August 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Guy Dutton
Notified on: 12 August 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

WOLTER (UK) LIMITED Events

16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
16 Aug 2016
Termination of appointment of Rachel Flood as a secretary on 12 August 2016
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50
17 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
22 Jul 2005
Accounting reference date extended from 31/08/05 to 30/09/05
14 Mar 2005
New secretary appointed
14 Mar 2005
Secretary resigned
24 Aug 2004
Secretary resigned
12 Aug 2004
Incorporation

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