WELLER MESSENGER TRUSTEES LIMITED

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Company number 02046495
Status Active
Incorporation Date 13 August 1986
Company Type Private Limited Company
Address 8 KING EDWARD STREET, OXFORD, OX1 4HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 3 . The most likely internet sites of WELLER MESSENGER TRUSTEES LIMITED are www.wellermessengertrustees.co.uk, and www.weller-messenger-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Weller Messenger Trustees Limited is a Private Limited Company. The company registration number is 02046495. Weller Messenger Trustees Limited has been working since 13 August 1986. The present status of the company is Active. The registered address of Weller Messenger Trustees Limited is 8 King Edward Street Oxford Ox1 4hl. . DORE, Andrew Michael is a Secretary of the company. CROOK, Stuart Peter is a Director of the company. DORE, Andrew Michael is a Director of the company. NAWROCKI, Christina Jane is a Director of the company. PARKER, Edward Patrick is a Director of the company. PARKER, Kathleen is a Director of the company. SMITH, Simon John Hockley is a Director of the company. STEWART, Norma is a Director of the company. Secretary NORTON, William James has been resigned. Secretary RIDOUT, Robin Grenville has been resigned. Director ALDER, Brook Edward has been resigned. Director ALDER, Juliet Margaret Claire has been resigned. Director BECK, Neil Spencer has been resigned. Director BUTLER, Lorraine has been resigned. Director DRUMMOND, Stewart James Albert has been resigned. Director FIRKIN, Robert Patrick has been resigned. Director HOULTON, Angela Grace has been resigned. Director JACKSON, David has been resigned. Director JOHNSON, Derek Grahame has been resigned. Director KAY, Brian Richard has been resigned. Director KENNEDY, Richard Anthony has been resigned. Director MCWHIRTER, Margaret Barbour has been resigned. Director MORRIS, Benjamin James has been resigned. Director NORTON, William James has been resigned. Director PATERSON, Rowland William Ormiston has been resigned. Director RAWLINGS, Michael William has been resigned. Director RIDOUT, Robin Grenville has been resigned. Director SAWYER, Norman Clive has been resigned. Director SHARP, Peter John has been resigned. Director STANBURY, David John has been resigned. Director THORNTON, Juliet Margaret Claire has been resigned. Director VICARS, Geoffrey Lovell Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DORE, Andrew Michael
Appointed Date: 18 June 2009

Director
CROOK, Stuart Peter
Appointed Date: 13 July 2010
51 years old

Director
DORE, Andrew Michael
Appointed Date: 22 November 1999
64 years old

Director
NAWROCKI, Christina Jane
Appointed Date: 06 July 2010
54 years old

Director

Director
PARKER, Kathleen
Appointed Date: 22 November 1999
60 years old

Director
SMITH, Simon John Hockley
Appointed Date: 22 November 1999
61 years old

Director
STEWART, Norma
Appointed Date: 05 July 2010
59 years old

Resigned Directors

Secretary
NORTON, William James
Resigned: 18 June 2009
Appointed Date: 06 April 1994

Secretary
RIDOUT, Robin Grenville
Resigned: 06 April 1994

Director
ALDER, Brook Edward
Resigned: 05 March 2014
Appointed Date: 22 November 1999
69 years old

Director
ALDER, Juliet Margaret Claire
Resigned: 30 June 2002
Appointed Date: 22 November 1999
59 years old

Director
BECK, Neil Spencer
Resigned: 03 September 2013
Appointed Date: 22 November 1999
60 years old

Director
BUTLER, Lorraine
Resigned: 05 April 2005
66 years old

Director
DRUMMOND, Stewart James Albert
Resigned: 05 April 2005
72 years old

Director
FIRKIN, Robert Patrick
Resigned: 03 April 2008
Appointed Date: 06 April 2001
61 years old

Director
HOULTON, Angela Grace
Resigned: 31 December 1997

Director
JACKSON, David
Resigned: 04 February 1998
88 years old

Director
JOHNSON, Derek Grahame
Resigned: 05 April 2002
75 years old

Director
KAY, Brian Richard
Resigned: 05 April 2005
74 years old

Director
KENNEDY, Richard Anthony
Resigned: 31 December 2004
Appointed Date: 01 October 2000
78 years old

Director
MCWHIRTER, Margaret Barbour
Resigned: 22 November 1999
82 years old

Director
MORRIS, Benjamin James
Resigned: 31 December 2014
Appointed Date: 24 June 2011
49 years old

Director
NORTON, William James
Resigned: 30 September 2005
76 years old

Director
PATERSON, Rowland William Ormiston
Resigned: 31 October 2010
Appointed Date: 01 October 2000
75 years old

Director
RAWLINGS, Michael William
Resigned: 05 April 2005
Appointed Date: 06 April 2001
59 years old

Director
RIDOUT, Robin Grenville
Resigned: 06 April 1994
74 years old

Director
SAWYER, Norman Clive
Resigned: 30 September 2015
71 years old

Director
SHARP, Peter John
Resigned: 30 September 2015
71 years old

Director
STANBURY, David John
Resigned: 05 April 2011
Appointed Date: 02 October 2008
55 years old

Director
THORNTON, Juliet Margaret Claire
Resigned: 31 December 2004
Appointed Date: 25 October 2004
59 years old

Director
VICARS, Geoffrey Lovell Richard
Resigned: 30 June 2002
Appointed Date: 01 October 2000
81 years old

WELLER MESSENGER TRUSTEES LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3

04 Jan 2016
Director's details changed for Christina Jane Nawrocki on 10 March 2014
16 Dec 2015
Termination of appointment of Peter John Sharp as a director on 30 September 2015
...
... and 110 more events
31 Oct 1986
Accounting reference date notified as 31/12

11 Oct 1986
New director appointed

18 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Aug 1986
Registered office changed on 18/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP

13 Aug 1986
Certificate of Incorporation