ALBERT WAESCHLE LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7DB

Company number 01675355
Status Active
Incorporation Date 3 November 1982
Company Type Private Limited Company
Address 11 BALENA CLOSE, CREEKMOOR, POOLE, DORSET, BH17 7DB
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,100 . The most likely internet sites of ALBERT WAESCHLE LIMITED are www.albertwaeschle.co.uk, and www.albert-waeschle.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and eleven months. The distance to to Poole Rail Station is 1.8 miles; to Branksome Rail Station is 3.6 miles; to Bournemouth Rail Station is 6 miles; to Wareham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Waeschle Limited is a Private Limited Company. The company registration number is 01675355. Albert Waeschle Limited has been working since 03 November 1982. The present status of the company is Active. The registered address of Albert Waeschle Limited is 11 Balena Close Creekmoor Poole Dorset Bh17 7db. The company`s financial liabilities are £542.21k. It is £25.51k against last year. The cash in hand is £85.57k. It is £-37.6k against last year. And the total assets are £584.65k, which is £-67.86k against last year. MUNDY, Christopher Norman John is a Secretary of the company. WAESCHLE, Albert Karl is a Director of the company. WAESCHLE, Martin Albert is a Director of the company. Secretary EDWARDS, Anni Frieda has been resigned. Director EDWARDS, Anni Frieda has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


albert waeschle Key Finiance

LIABILITIES £542.21k
+4%
CASH £85.57k
-31%
TOTAL ASSETS £584.65k
-11%
All Financial Figures

Current Directors

Secretary
MUNDY, Christopher Norman John
Appointed Date: 30 September 2011

Director

Director
WAESCHLE, Martin Albert
Appointed Date: 03 June 1999
67 years old

Resigned Directors

Secretary
EDWARDS, Anni Frieda
Resigned: 05 June 2011

Director
EDWARDS, Anni Frieda
Resigned: 03 June 1999
109 years old

Persons With Significant Control

Martin Albert Waeschle Ba Hons Bus Studies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Harding
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERT WAESCHLE LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,100

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
27 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,100

...
... and 68 more events
05 Jan 1988
Return made up to 01/12/87; full list of members

05 Jan 1988
Full accounts made up to 31 August 1987

18 Jun 1987
Registered office changed on 18/06/87 from: 16 lorne park road bournemouth

15 Nov 1986
Full accounts made up to 31 August 1986

15 Nov 1986
Return made up to 21/11/86; full list of members

ALBERT WAESCHLE LIMITED Charges

31 May 2006
Legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 11 hamilton court 15 wellington road bournemouth…
30 January 2004
Legal charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being units 8, 9 & 10 balena close creekmoor…
30 January 2004
Debenture
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2002
Legal charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 balena close creekmoor poole dorset. By way of fixed…