WEARSET (HOLDINGS) LIMITED
BOLDON CROSSCO (1140) LIMITED

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Company number 06768258
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address UNIT 1 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON, NE35 9PE
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Andrew George Cordiner as a secretary; Appointment of Mr Andrew George Cordiner as a director on 11 February 2009; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of WEARSET (HOLDINGS) LIMITED are www.wearsetholdings.co.uk, and www.wearset-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wearset Holdings Limited is a Private Limited Company. The company registration number is 06768258. Wearset Holdings Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Wearset Holdings Limited is Unit 1 Witney Way Boldon Business Park Boldon Ne35 9pe. . CORDINER, Andrew George is a Secretary of the company. ANDERSON, John is a Director of the company. CARRUTHERS, Michael is a Director of the company. CORDINER, Andrew George is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
CORDINER, Andrew George
Appointed Date: 11 February 2009
Director
ANDERSON, John
Appointed Date: 11 February 2009
67 years old
Director
CARRUTHERS, Michael
Appointed Date: 11 February 2009
66 years old
Director
CORDINER, Andrew George
Appointed Date: 11 February 2009
58 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 11 February 2009
Appointed Date: 08 December 2008
60 years old

Persons With Significant Control

Mr Andrew George Cordiner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anderson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEARSET (HOLDINGS) LIMITED Events

08 Feb 2017
Appointment of Andrew George Cordiner as a secretary
08 Feb 2017
Appointment of Mr Andrew George Cordiner as a director on 11 February 2009
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 12,857
...
... and 26 more events
26 Feb 2009
Director and secretary appointed andrew cordiner
26 Feb 2009
Director appointed michael carruthers
26 Feb 2009
Director appointed john anderson
11 Feb 2009
Company name changed crossco (1140) LIMITED\certificate issued on 11/02/09
08 Dec 2008
Incorporation

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