WARBURTONS (BEXHILL) LIMITED
RYE

Hellopages » East Sussex » Rother » TN31 7LJ

Company number 07801176
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address LANDGATE CHAMBERS, 24 LANDGATE, RYE, EAST SUSSEX, TN31 7LJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of WARBURTONS (BEXHILL) LIMITED are www.warburtonsbexhill.co.uk, and www.warburtons-bexhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Winchelsea Rail Station is 2 miles; to Doleham Rail Station is 5.9 miles; to Three Oaks Rail Station is 6.4 miles; to Ham Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warburtons Bexhill Limited is a Private Limited Company. The company registration number is 07801176. Warburtons Bexhill Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Warburtons Bexhill Limited is Landgate Chambers 24 Landgate Rye East Sussex Tn31 7lj. . WILSON, Jillian Heather is a Secretary of the company. WILSON, Jillian Heather is a Director of the company. WILSON, Stephen John is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WILSON, Jillian Heather
Appointed Date: 07 October 2011
Director
WILSON, Jillian Heather
Appointed Date: 07 October 2011
69 years old
Director
WILSON, Stephen John
Appointed Date: 07 October 2011
68 years old

Persons With Significant Control

Mr Stephen John Wilson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jillian Heather Wilson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARBURTONS (BEXHILL) LIMITED Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 1 more events
25 Oct 2013
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
17 Jun 2013
Total exemption small company accounts made up to 31 October 2012
24 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
11 Feb 2012
Particulars of a mortgage or charge / charge no: 1
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WARBURTONS (BEXHILL) LIMITED Charges

9 February 2012
Debenture
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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