WEMBROOK HOMES LIMITED
NUNEATON BONDMANOR CONTRACTORS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 0DL

Company number 02643213
Status Active
Incorporation Date 5 September 1991
Company Type Private Limited Company
Address TOPPS FARMHOUSE, WEDDINGTON, NUNEATON, WARWICKSHIRE, CV10 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Timothy Alan Gudgeon as a director on 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WEMBROOK HOMES LIMITED are www.wembrookhomes.co.uk, and www.wembrook-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Polesworth Rail Station is 8.6 miles; to Coventry Rail Station is 9.8 miles; to Canley Rail Station is 10.3 miles; to Tile Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wembrook Homes Limited is a Private Limited Company. The company registration number is 02643213. Wembrook Homes Limited has been working since 05 September 1991. The present status of the company is Active. The registered address of Wembrook Homes Limited is Topps Farmhouse Weddington Nuneaton Warwickshire Cv10 0dl. . GUDGEON, Thomas is a Secretary of the company. GUDGEON, Thomas Noel is a Director of the company. GUDGEON, Timothy Alan is a Director of the company. Secretary GUDGEON, Margaret has been resigned. Secretary GUDGEON, Thomas Noel has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GUDGEON, Diane Mary has been resigned. Director GUDGEON, Elizabeth Anne has been resigned. Director GUDGEON, John has been resigned. Director GUDGEON, Linda has been resigned. Director GUDGEON, Margaret has been resigned. Director GUDGEON, Paul Robert has been resigned. Director GUDGEON, Thomas Noel has been resigned. Director GUDGEON, Timothy Alan has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GUDGEON, Thomas
Appointed Date: 06 January 2008
Director
GUDGEON, Thomas Noel
Appointed Date: 06 January 2008
68 years old
Director
GUDGEON, Timothy Alan
Appointed Date: 31 October 2016
66 years old

Resigned Directors

Secretary
GUDGEON, Margaret
Resigned: 03 September 2001
Appointed Date: 11 October 1991
Secretary
GUDGEON, Thomas Noel
Resigned: 06 January 2008
Appointed Date: 03 September 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 October 1991
Appointed Date: 05 September 1991
Director
GUDGEON, Diane Mary
Resigned: 03 September 2001
Appointed Date: 11 October 1991
68 years old
Director
GUDGEON, Elizabeth Anne
Resigned: 03 September 2001
Appointed Date: 11 October 1991
68 years old
Director
GUDGEON, John
Resigned: 01 September 2014
Appointed Date: 03 September 2001
69 years old
Director
GUDGEON, Linda
Resigned: 03 September 2001
Appointed Date: 11 October 1991
63 years old
Director
GUDGEON, Margaret
Resigned: 03 September 2001
Appointed Date: 11 October 1991
68 years old
Director
GUDGEON, Paul Robert
Resigned: 26 January 2016
Appointed Date: 22 March 2013
67 years old
Director
GUDGEON, Thomas Noel
Resigned: 06 January 2008
Appointed Date: 03 September 2001
68 years old
Director
GUDGEON, Timothy Alan
Resigned: 01 September 2014
Appointed Date: 22 March 2013
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 October 1991
Appointed Date: 05 September 1991

WEMBROOK HOMES LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Appointment of Mr Timothy Alan Gudgeon as a director on 31 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Termination of appointment of Paul Robert Gudgeon as a director on 26 January 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
...
... and 78 more events
08 Nov 1991
Accounting reference date notified as 31/10
24 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
24 Oct 1991
Director resigned;new director appointed
24 Oct 1991
Registered office changed on 24/10/91 from: bridge house 181 queen victoria street london EC4V 4DD
05 Sep 1991
Incorporation

WEMBROOK HOMES LIMITED Charges

26 September 2013
Charge code 0264 3213 0009
Delivered: 27 September 2013
Status: Satisfied on 4 February 2014
Persons entitled: John David Gudgeon Paul Robert Gudgeon Thomas Noel Gudgeon Newell Palmer Trustees Limited
Description: 34 church lane nuneaton warwickshire t/no WK418209…
19 April 2013
Charge code 0264 3213 0008
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: John David Gudgeon Paul Robert Gudgeon Thomas Noel Gudgeon Newell Palmer Trustees Limited
Description: Land at the rear of 32 church lane nuneaton warwickshire…
29 October 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land in church lane weddington nuneaton warwickshire. By…
22 December 2000
Legal mortgage
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land between 102-110 rochester road…
28 April 2000
Legal mortgage
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at the rear of 442…
24 January 1997
Legal mortgage
Delivered: 30 January 1997
Status: Satisfied on 18 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as plot 3 and 4 the paddocks weston…
13 December 1996
Legal mortgage
Delivered: 30 December 1996
Status: Satisfied on 18 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as plot 5 the paddocks weston lane…
3 December 1996
Mortgage debenture
Delivered: 9 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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