WEY REFERRALS LIMITED
DISS GREENDALE LABORATORIES LTD

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 05135317
Status Liquidation
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address CVS HOUSE, OWEN ROAD, DISS, NORFOLK, ENGLAND, IP22 4ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20 . The most likely internet sites of WEY REFERRALS LIMITED are www.weyreferrals.co.uk, and www.wey-referrals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Attleborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wey Referrals Limited is a Private Limited Company. The company registration number is 05135317. Wey Referrals Limited has been working since 24 May 2004. The present status of the company is Liquidation. The registered address of Wey Referrals Limited is Cvs House Owen Road Diss Norfolk England Ip22 4er. . CLEAL, Rebecca Anne is a Secretary of the company. INNES, Simon Campbell is a Director of the company. PERRIN, Nicholas John is a Director of the company. POUND, Brian Henry is a Director of the company. Secretary COXON, Paul Daryl has been resigned. Secretary GRANT, David James Alexander has been resigned. Secretary TURLEY, Garret Francis has been resigned. Director COXON, Paul Daryl has been resigned. Director GRANT, David James Alexander has been resigned. Director HODGES, David Andrew has been resigned. Director TURLEY, Garret Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 01 January 2013
Director
INNES, Simon Campbell
Appointed Date: 11 March 2010
65 years old
Director
PERRIN, Nicholas John
Appointed Date: 01 January 2013
65 years old
Director
POUND, Brian Henry
Appointed Date: 11 March 2010
83 years old

Resigned Directors

Secretary
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 11 March 2010
Secretary
GRANT, David James Alexander
Resigned: 10 March 2010
Appointed Date: 23 June 2004
Secretary
TURLEY, Garret Francis
Resigned: 23 June 2004
Appointed Date: 24 May 2004
Director
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 11 March 2010
60 years old
Director
GRANT, David James Alexander
Resigned: 11 March 2010
Appointed Date: 24 May 2004
58 years old
Director
HODGES, David Andrew
Resigned: 11 March 2010
Appointed Date: 23 June 2004
58 years old
Director
TURLEY, Garret Francis
Resigned: 11 March 2010
Appointed Date: 24 May 2004
58 years old

WEY REFERRALS LIMITED Events

30 Mar 2017
Return of final meeting in a members' voluntary winding up
04 Jul 2016
Appointment of a voluntary liquidator
04 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-20
04 Jul 2016
Declaration of solvency
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
...
... and 63 more events
28 Sep 2004
Director resigned
27 Jul 2004
Secretary resigned
27 Jul 2004
New secretary appointed
05 Jul 2004
Company name changed greendale laboratories LTD\certificate issued on 05/07/04
24 May 2004
Incorporation

WEY REFERRALS LIMITED Charges

6 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 21 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2010
Deed of accession in respect of a debenture dated 4 october 2007 and
Delivered: 16 March 2010
Status: Satisfied on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee and Security Agent for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…

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