BROUGH WOLSTENHOLME LIMITED
KIRKWALL WOLSTENHOLME'S LIMITED

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Company number SC276366
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address CROWNESS ROAD, HATSTON INDUSTRIAL ESTATE, KIRKWALL, ORKNEY, KW15 1RE
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200 . The most likely internet sites of BROUGH WOLSTENHOLME LIMITED are www.broughwolstenholme.co.uk, and www.brough-wolstenholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Georgemas Junction Rail Station is 37 miles; to Wick Rail Station is 38 miles; to Scotscalder Rail Station is 40.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brough Wolstenholme Limited is a Private Limited Company. The company registration number is SC276366. Brough Wolstenholme Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Brough Wolstenholme Limited is Crowness Road Hatston Industrial Estate Kirkwall Orkney Kw15 1re. . WOLSTENHOLME, Gillian Louise is a Secretary of the company. WOLSTENHOLME, Derick Albert is a Director of the company. WOLSTENHOLME, Gillian Louise is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
WOLSTENHOLME, Gillian Louise
Appointed Date: 23 November 2004
Director
WOLSTENHOLME, Derick Albert
Appointed Date: 23 November 2004
76 years old
Director
WOLSTENHOLME, Gillian Louise
Appointed Date: 23 November 2004
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Derick Albert Wolstenholme
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Louise Wolstenholme
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGH WOLSTENHOLME LIMITED Events

12 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 200
...
... and 29 more events
28 Jan 2005
Partic of mort/charge *
24 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
24 Dec 2004
Ad 23/11/04--------- £ si 1@1=1 £ ic 1/2
23 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation

BROUGH WOLSTENHOLME LIMITED Charges

14 January 2005
Floating charge
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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