T.F. WOLSTENHOLME & COMPANY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2LJ

Company number 00459285
Status Active
Incorporation Date 28 September 1948
Company Type Private Limited Company
Address 70 CLARKEHOUSE ROAD, SHEFFIELD, S10 2LJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Appointment of Mr Christopher John Ward as a director on 1 June 2016. The most likely internet sites of T.F. WOLSTENHOLME & COMPANY LIMITED are www.tfwolstenholmecompany.co.uk, and www.t-f-wolstenholme-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. T F Wolstenholme Company Limited is a Private Limited Company. The company registration number is 00459285. T F Wolstenholme Company Limited has been working since 28 September 1948. The present status of the company is Active. The registered address of T F Wolstenholme Company Limited is 70 Clarkehouse Road Sheffield S10 2lj. . TROUGHTON, Ian Leslie is a Secretary of the company. TROUGHTON, Ian Leslie is a Director of the company. WARD, Christopher John is a Director of the company. Secretary WARD, Christine has been resigned. Secretary WARD, Peter has been resigned. Secretary WARD, Peter has been resigned. Secretary WARD, Peter has been resigned. Director CLAY, Stephen Joseph has been resigned. Director WARD, Peter has been resigned. Director WARD, Stephen Russell has been resigned. Director WARD, Trevor, Estate Of has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
TROUGHTON, Ian Leslie
Appointed Date: 13 December 2009

Director
TROUGHTON, Ian Leslie
Appointed Date: 01 June 2016
67 years old

Director
WARD, Christopher John
Appointed Date: 01 June 2016
60 years old

Resigned Directors

Secretary
WARD, Christine
Resigned: 25 August 2005
Appointed Date: 14 September 1995

Secretary
WARD, Peter
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Secretary
WARD, Peter
Resigned: 13 December 2009
Appointed Date: 22 March 2005

Secretary
WARD, Peter
Resigned: 31 December 1995

Director
CLAY, Stephen Joseph
Resigned: 13 December 2009
Appointed Date: 04 February 1995
82 years old

Director
WARD, Peter
Resigned: 13 December 2009
Appointed Date: 04 February 1995
86 years old

Director
WARD, Stephen Russell
Resigned: 04 February 1995
63 years old

Director
WARD, Trevor, Estate Of
Resigned: 22 October 2015
84 years old

Persons With Significant Control

Estate Of Trevor Ward
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

T.F. WOLSTENHOLME & COMPANY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Jun 2016
Appointment of Mr Christopher John Ward as a director on 1 June 2016
02 Jun 2016
Appointment of Mr Ian Leslie Troughton as a director on 1 June 2016
02 Jun 2016
Termination of appointment of Trevor Ward as a director on 22 October 2015
...
... and 76 more events
25 Aug 1987
Full accounts made up to 31 December 1986

25 Aug 1987
Return made up to 21/07/87; full list of members

25 Oct 1986
Full accounts made up to 31 December 1985

25 Oct 1986
Return made up to 09/07/86; full list of members

02 Nov 1983
Accounts made up to 31 December 1982

T.F. WOLSTENHOLME & COMPANY LIMITED Charges

13 November 1995
Debenture
Delivered: 20 November 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1989
Mortgage debenture
Delivered: 12 May 1989
Status: Satisfied on 6 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…