WOLVISTON GROUP LIMITED
STOCKTON ON TEES

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

Company number 05216781
Status Active
Incorporation Date 27 August 2004
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 31 October 2016 GBP 30 ; 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. The most likely internet sites of WOLVISTON GROUP LIMITED are www.wolvistongroup.co.uk, and www.wolviston-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Group Limited is a Private Limited Company. The company registration number is 05216781. Wolviston Group Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Wolviston Group Limited is Wolviston House 5 Falcon Court Preston Farm Stockton On Tees Ts18 3ts. . ANDERSON, Samantha Jane is a Director of the company. Secretary BELL, Graham Mitchell has been resigned. Secretary WRENCH, Suzanne has been resigned. Director BAINBRIDGE, Malcolm Christopher has been resigned. Director BELL, Graham Mitchell has been resigned. Director DAVISON, Robert has been resigned. Director MCCALL, Rebecca Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Secretary
BELL, Graham Mitchell
Resigned: 31 October 2016
Appointed Date: 30 September 2004
Secretary
WRENCH, Suzanne
Resigned: 30 September 2004
Appointed Date: 27 August 2004
Director
BAINBRIDGE, Malcolm Christopher
Resigned: 21 September 2007
Appointed Date: 30 September 2004
77 years old
Director
BELL, Graham Mitchell
Resigned: 31 October 2016
Appointed Date: 30 September 2004
76 years old
Director
DAVISON, Robert
Resigned: 25 February 2010
Appointed Date: 30 September 2004
77 years old
Director
MCCALL, Rebecca Jane
Resigned: 30 September 2004
Appointed Date: 27 August 2004
51 years old

Persons With Significant Control

Mr Graham Mitchell Bell
Notified on: 27 June 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Samantha Jane Micklewright
Notified on: 27 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WOLVISTON GROUP LIMITED Events

21 Dec 2016
Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 30
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
06 Dec 2016
Purchase of own shares.
...
... and 42 more events
27 Oct 2004
Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100
19 Oct 2004
New director appointed
19 Oct 2004
Director resigned
19 Oct 2004
Secretary resigned
27 Aug 2004
Incorporation

WOLVISTON GROUP LIMITED Charges

19 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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