WENTIN FASTENERS LIMITED
YEOVIL

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Company number 04680424
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 14 OXFORD ROAD, PEN MILL TRADING ESTATE, YEOVIL, SOMERSET, BA21 5HR
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 forty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of WENTIN FASTENERS LIMITED are www.wentinfasteners.co.uk, and www.wentin-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Thornford Rail Station is 3 miles; to Sherborne Rail Station is 4.1 miles; to Yetminster Rail Station is 4.1 miles; to Castle Cary Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wentin Fasteners Limited is a Private Limited Company. The company registration number is 04680424. Wentin Fasteners Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Wentin Fasteners Limited is 14 Oxford Road Pen Mill Trading Estate Yeovil Somerset Ba21 5hr. . HANN, Wendy Ann is a Secretary of the company. HANN, Martin is a Director of the company. HANN, Wendy Ann is a Director of the company. Secretary CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HANN, Wendy Ann
Appointed Date: 16 April 2003
Director
HANN, Martin
Appointed Date: 27 February 2003
67 years old
Director
HANN, Wendy Ann
Appointed Date: 27 February 2003
68 years old

Resigned Directors

Secretary
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 April 2003
Appointed Date: 27 February 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Martin Hann
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Hann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENTIN FASTENERS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 37 more events
09 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
09 Mar 2003
Ad 27/02/03--------- £ si 1@1=1 £ ic 1/2
27 Feb 2003
Incorporation

WENTIN FASTENERS LIMITED Charges

29 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 oxford road pen mill trading estate yeovil somerset. By…
27 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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