ROYTON WAREHOUSING (WELWYN) LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NG

Company number 01592528
Status Active
Incorporation Date 21 October 1981
Company Type Private Limited Company
Address WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 90 . The most likely internet sites of ROYTON WAREHOUSING (WELWYN) LIMITED are www.roytonwarehousingwelwyn.co.uk, and www.royton-warehousing-welwyn.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-four years and two months. Royton Warehousing Welwyn Limited is a Private Limited Company. The company registration number is 01592528. Royton Warehousing Welwyn Limited has been working since 21 October 1981. The present status of the company is Active. The registered address of Royton Warehousing Welwyn Limited is Wren House 68 London Road St Albans Hertfordshire Al1 1ng. The company`s financial liabilities are £1332.28k. It is £0.1k against last year. The cash in hand is £199.49k. It is £-163.95k against last year. And the total assets are £1427.19k, which is £-55.17k against last year. SMITH, Jacqueline Denise is a Secretary of the company. SMITH, Richard Ian is a Director of the company. Secretary HARRIS, Margery Mary has been resigned. Secretary WANBON, Elizabeth Anne has been resigned. Director ATKINS, Stephen John has been resigned. Director WANBON, Elizabeth Anne has been resigned. Director WANBON, Roy Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


royton warehousing (welwyn) Key Finiance

LIABILITIES £1332.28k
+0%
CASH £199.49k
-46%
TOTAL ASSETS £1427.19k
-4%
All Financial Figures

Current Directors

Secretary
SMITH, Jacqueline Denise
Appointed Date: 14 May 2014

Director
SMITH, Richard Ian
Appointed Date: 24 April 2014
72 years old

Resigned Directors

Secretary
HARRIS, Margery Mary
Resigned: 14 May 2014
Appointed Date: 17 July 1998

Secretary
WANBON, Elizabeth Anne
Resigned: 17 July 1998

Director
ATKINS, Stephen John
Resigned: 05 May 1995
Appointed Date: 20 February 1995
71 years old

Director
WANBON, Elizabeth Anne
Resigned: 17 July 1998
78 years old

Director
WANBON, Roy Frederick
Resigned: 13 January 2015
82 years old

ROYTON WAREHOUSING (WELWYN) LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 90

19 Jan 2016
Termination of appointment of Roy Frederick Wanbon as a director on 13 January 2015
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
06 Jul 1987
Registered office changed on 06/07/87 from: 13 southfield welwyn garden city hertfordshire

22 Jun 1987
Particulars of mortgage/charge

12 Feb 1987
Return made up to 17/07/86; full list of members

13 Aug 1986
Return made up to 01/07/85; full list of members

18 Jul 1986
Full accounts made up to 30 September 1985

ROYTON WAREHOUSING (WELWYN) LIMITED Charges

22 October 1993
Legal charge
Delivered: 12 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold--danesbury hospital welwyn herts with all…
22 October 1993
Legal mortgage
Delivered: 12 November 1993
Status: Satisfied on 3 August 1995
Persons entitled: National Westminster Bank PLC
Description: F/Hold--danesbury hospital,danesbury welwyn herts and the…
1 June 1987
Mortgage debenture
Delivered: 22 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63-69 codicote road, welwyn hertfordshire g celgal mortgage…
14 May 1985
Legal mortgage
Delivered: 17 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13, southfield, welsyn garden city, herts. T.N. hd 152490…
7 May 1982
Legal charge
Delivered: 13 May 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/H 13, southfield, welwyn garden city, hertfordshire.