WEARSET LIMITED
BOLDON

Hellopages » Tyne and Wear » South Tyneside » NE35 9PE

Company number 04224029
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address UNIT 1 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON, TYNE & WEAR, NE35 9PE
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Andrew George Cordiner as a director; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 60,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WEARSET LIMITED are www.wearset.co.uk, and www.wearset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 Limited is a Private Limited Company. The company registration number is 04224029. Wearset Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Wearset Limited is Unit 1 Witney Way Boldon Business Park Boldon Tyne Wear Ne35 9pe. . 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. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary STAWARD, Jennifer Hope has been resigned. Nominee Director PIKE, Pamela has been resigned. Director STAWARD, David has been resigned. Director TAIT, Brian has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Director
ANDERSON, John
Appointed Date: 01 September 2001
68 years old
Director
CARRUTHERS, Michael
Appointed Date: 01 September 2001
66 years old
Director
CORDINER, Andrew George
Appointed Date: 23 November 2006
58 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Secretary
STAWARD, Jennifer Hope
Resigned: 18 June 2009
Appointed Date: 01 September 2001
Nominee Director
PIKE, Pamela
Resigned: 29 May 2001
Appointed Date: 29 May 2001
76 years old
Director
STAWARD, David
Resigned: 17 March 2008
Appointed Date: 01 September 2001
82 years old
Director
TAIT, Brian
Resigned: 18 June 2009
Appointed Date: 01 September 2001
83 years old

WEARSET LIMITED Events

08 Feb 2017
Appointment of Andrew George Cordiner as a director
24 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 60,000
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 60,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
21 Sep 2001
New director appointed
21 Sep 2001
New secretary appointed
05 Jun 2001
Director resigned
05 Jun 2001
Secretary resigned
29 May 2001
Incorporation

WEARSET LIMITED Charges

17 June 2003
Fixed charge on all debts and realted rights and floating charge on,all other property.
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: By way of a fixed charge all specified debts and other…
19 August 2002
Fixed charge on purchased debts which fail to vest
Delivered: 20 August 2002
Status: Satisfied on 18 February 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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