WOLVISTON CORPORATE SERVICES LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3TS

Company number 04577084
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address WOLVISTON HOUSE 5 FALCON COURT, PRESTON FARM, STOCKTON ON TEES, TS18 3TS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Samantha Micklewright on 16 November 2016; Termination of appointment of Graham Mitchell Bell as a director on 31 October 2016; Termination of appointment of Graham Mitchell Bell as a secretary on 31 October 2016. The most likely internet sites of WOLVISTON CORPORATE SERVICES LIMITED are www.wolvistoncorporateservices.co.uk, and www.wolviston-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Yarm Rail Station is 3.9 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.1 miles; to Hartlepool Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolviston Corporate Services Limited is a Private Limited Company. The company registration number is 04577084. Wolviston Corporate Services Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Wolviston Corporate Services Limited is Wolviston House 5 Falcon Court Preston Farm Stockton On Tees Ts18 3ts. . ANDERSON, Samantha Jane is a Director of the company. Secretary BAINBRIDGE, Jennifer has been resigned. Secretary BELL, Graham Mitchell has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director BAINBRIDGE, Malcolm Christopher has been resigned. Director BELL, Graham Mitchell has been resigned. Director DAVISON, Robert has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ANDERSON, Samantha Jane
Appointed Date: 30 September 2004
51 years old

Resigned Directors

Secretary
BAINBRIDGE, Jennifer
Resigned: 30 September 2004
Appointed Date: 30 October 2002

Secretary
BELL, Graham Mitchell
Resigned: 31 October 2016
Appointed Date: 30 September 2004

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Director
BAINBRIDGE, Malcolm Christopher
Resigned: 21 September 2007
Appointed Date: 30 October 2002
81 years old

Director
BELL, Graham Mitchell
Resigned: 31 October 2016
Appointed Date: 30 September 2004
75 years old

Director
DAVISON, Robert
Resigned: 25 February 2010
Appointed Date: 30 September 2004
77 years old

Persons With Significant Control

Wolviston Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLVISTON CORPORATE SERVICES LIMITED Events

14 Dec 2016
Director's details changed for Samantha Micklewright on 16 November 2016
13 Dec 2016
Termination of appointment of Graham Mitchell Bell as a director on 31 October 2016
13 Dec 2016
Termination of appointment of Graham Mitchell Bell as a secretary on 31 October 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 43 more events
13 Feb 2003
Nc inc already adjusted 19/01/03
13 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

13 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

06 Nov 2002
Secretary resigned
30 Oct 2002
Incorporation