WOLVISTON MANAGEMENT SERVICES LIMITED
STOCKTON ON TEES

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

Company number 01438434
Status Active
Incorporation Date 19 July 1979
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 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and ten 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 MANAGEMENT SERVICES LIMITED are www.wolvistonmanagementservices.co.uk, and www.wolviston-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five 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 Management Services Limited is a Private Limited Company. The company registration number is 01438434. Wolviston Management Services Limited has been working since 19 July 1979. The present status of the company is Active. The registered address of Wolviston Management 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, Jenifer has been resigned. Secretary BELL, Graham Mitchell has been resigned. Director BAINBRIDGE, Jenifer has been resigned. Director BAINBRIDGE, Malcolm Christopher has been resigned. Director BELL, Graham Mitchell has been resigned. Director DAVISON, Robert has been resigned. Director DEVONPORT, Keith Richard has been resigned. Director FALGOWSKI, Michael has been resigned. Director GIBBIN, Douglas Alan has been resigned. Director MICKLEWRIGHT, Samantha has been resigned. Director PENNOCK, Richard John has been resigned. Director TEASDALE, Lester Brian has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

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

Resigned Directors

Secretary
BAINBRIDGE, Jenifer
Resigned: 31 January 2003
Secretary
BELL, Graham Mitchell
Resigned: 31 October 2016
Appointed Date: 01 April 2003
Director
BAINBRIDGE, Jenifer
Resigned: 31 January 2003
80 years old
Director
BAINBRIDGE, Malcolm Christopher
Resigned: 21 September 2007
82 years old
Director
BELL, Graham Mitchell
Resigned: 31 October 2016
Appointed Date: 01 November 2000
76 years old
Director
DAVISON, Robert
Resigned: 25 February 2010
Appointed Date: 30 September 2004
77 years old
Director
DEVONPORT, Keith Richard
Resigned: 10 January 1995
78 years old
Director
FALGOWSKI, Michael
Resigned: 29 July 2003
Appointed Date: 01 April 2003
61 years old
Director
GIBBIN, Douglas Alan
Resigned: 20 December 2002
Appointed Date: 03 June 1996
80 years old
Director
MICKLEWRIGHT, Samantha
Resigned: 29 July 2003
Appointed Date: 01 April 2003
51 years old
Director
PENNOCK, Richard John
Resigned: 29 July 2003
Appointed Date: 01 April 2003
77 years old
Director
TEASDALE, Lester Brian
Resigned: 27 March 1997
Appointed Date: 08 March 1996
87 years old

Persons With Significant Control

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

WOLVISTON MANAGEMENT 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
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Jun 2016
Full accounts made up to 31 August 2015
...
... and 100 more events
13 Jul 1988
Accounts for a small company made up to 31 August 1987
30 Jul 1987
New director appointed
29 Jun 1987
Full accounts made up to 31 August 1986
29 Jun 1987
Return made up to 26/03/87; full list of members
07 Aug 1984
Accounts made up to 31 August 1982

WOLVISTON MANAGEMENT SERVICES LIMITED Charges

2 September 2010
Legal assignment
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 February 2007
Fixed charge on purchased debts which fail to vest
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
29 June 1999
Fixed charge on receivables and related rights
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all factored receivables…
6 March 1998
Legal mortgage
Delivered: 7 March 1998
Status: Satisfied on 6 December 1999
Persons entitled: Midland Bank PLC
Description: 108 110 112 yarm lane stockton on tees. With the benefit of…
6 March 1998
Legal mortgage
Delivered: 7 March 1998
Status: Satisfied on 13 December 1999
Persons entitled: Midland Bank PLC
Description: 114 & 116 yarm lane stockton on tees. With the benefit of…
14 April 1989
Debenture
Delivered: 20 April 1989
Status: Satisfied on 25 July 1989
Persons entitled: Edward Trainer
Description: Fixed and floating charges over the undertaking and all…
13 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 6 March 1998
Persons entitled: Midland Bank PLC
Description: 114/116 yarm lane auckton on tees cleveland.
18 June 1981
Charge
Delivered: 24 June 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Fixed charge over all book and other debts floating on the…

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