WILMER RUSKIN LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8DG

Company number 02629586
Status Active
Incorporation Date 16 July 1991
Company Type Private Limited Company
Address CLEDDAU HOUSE, LLAWHADEN, NARBERTH, DYFED, SA67 8DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILMER RUSKIN LIMITED are www.wilmerruskin.co.uk, and www.wilmer-ruskin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Clarbeston Road Rail Station is 4.3 miles; to Kilgetty Rail Station is 6.7 miles; to Saundersfoot Rail Station is 7.3 miles; to Pembroke Dock Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmer Ruskin Limited is a Private Limited Company. The company registration number is 02629586. Wilmer Ruskin Limited has been working since 16 July 1991. The present status of the company is Active. The registered address of Wilmer Ruskin Limited is Cleddau House Llawhaden Narberth Dyfed Sa67 8dg. . RUSKIN, Alexander Edward Wilmer is a Secretary of the company. RUSKIN, Maureen is a Director of the company. Secretary BRUNSDON, Judith Charlotte Hamilton has been resigned. Secretary RUSKIN, Martin John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUSKIN, Martin John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RUSKIN, Alexander Edward Wilmer
Appointed Date: 16 June 2000
Director
RUSKIN, Maureen
Appointed Date: 16 July 1991
82 years old

Resigned Directors

Secretary
BRUNSDON, Judith Charlotte Hamilton
Resigned: 16 June 2000
Appointed Date: 21 November 1997
Secretary
RUSKIN, Martin John
Resigned: 21 November 1997
Appointed Date: 16 July 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 July 1991
Appointed Date: 16 July 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 July 1991
Appointed Date: 16 July 1991
Director
RUSKIN, Martin John
Resigned: 21 November 1997
Appointed Date: 16 July 1991
89 years old

Persons With Significant Control

Mrs Maureen Ruskin Rgn Scm
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

WILMER RUSKIN LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
16 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
...
... and 65 more events
12 Aug 1991
Accounting reference date notified as 31/03
02 Aug 1991
New director appointed
02 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1991
Registered office changed on 02/08/91 from: 84 temple chambers temple ave london EC4Y 0HP
16 Jul 1991
Incorporation

WILMER RUSKIN LIMITED Charges

12 April 2012
Legal mortgage
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a - flat 10, candor court, narbeth…
1 August 2006
Debenture
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1997
Legal charge
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 25 cawdor court spring gadens narberth pembrokeshire…
17 July 1997
Legal charge
Delivered: 1 August 1997
Status: Satisfied on 28 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 cawdor court spring gardens narberth pembrokeshire…
17 July 1997
Legal charge
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1 cawdor court spring gardens narberth pembrokeshire…
16 August 1993
Debenture
Delivered: 28 August 1993
Status: Satisfied on 30 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
16 August 1993
Legal charge
Delivered: 25 August 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H flat k/a flat 14 cawdor court spring gardens narbeth…

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