MIDDLETONS (WYMONDHAM) LIMITED
NORFOLK

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Company number 03728053
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address 21-25 MIDDLETON STREET, WYMONDHAM, NORFOLK, NR18 0AB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of MIDDLETONS (WYMONDHAM) LIMITED are www.middletonswymondham.co.uk, and www.middletons-wymondham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Spooner Row Rail Station is 2.7 miles; to Attleborough Rail Station is 5.4 miles; to Eccles Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Middletons Wymondham Limited is a Private Limited Company. The company registration number is 03728053. Middletons Wymondham Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of Middletons Wymondham Limited is 21 25 Middleton Street Wymondham Norfolk Nr18 0ab. . HARE, Fiona is a Director of the company. HARE, Guy is a Director of the company. Secretary HARE, Victoria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARE, Roger David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
HARE, Fiona
Appointed Date: 26 September 2014
53 years old
Director
HARE, Guy
Appointed Date: 08 March 1999
52 years old

Resigned Directors

Secretary
HARE, Victoria
Resigned: 26 September 2014
Appointed Date: 08 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Director
HARE, Roger David
Resigned: 26 September 2014
Appointed Date: 08 March 1999
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Mr Guy Hare
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger David Hare
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mrs Victoria Hare
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mrs Fiona Hare
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

MIDDLETONS (WYMONDHAM) LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 38 more events
14 Mar 1999
New secretary appointed
14 Mar 1999
New director appointed
14 Mar 1999
Director resigned
14 Mar 1999
Secretary resigned
08 Mar 1999
Incorporation

MIDDLETONS (WYMONDHAM) LIMITED Charges

9 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part ground floor shop 21-25 (odd) middleton street…

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