WELLESBOURNE HOLDINGS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UA

Company number 04614881
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 12 PAYTON STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of WELLESBOURNE HOLDINGS LIMITED are www.wellesbourneholdings.co.uk, and www.wellesbourne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellesbourne Holdings Limited is a Private Limited Company. The company registration number is 04614881. Wellesbourne Holdings Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Wellesbourne Holdings Limited is 12 Payton Street Stratford Upon Avon Warwickshire Cv37 6ua. . KENDRICK, Adrian John is a Director of the company. Secretary KENDRICK, Adrian John has been resigned. Secretary KENDRICK, Penelope Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARRISON, Kim has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
KENDRICK, Adrian John
Appointed Date: 17 February 2010
57 years old

Resigned Directors

Secretary
KENDRICK, Adrian John
Resigned: 20 November 2004
Appointed Date: 11 December 2002

Secretary
KENDRICK, Penelope Anne
Resigned: 11 November 2013
Appointed Date: 20 November 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Director
HARRISON, Kim
Resigned: 17 February 2010
Appointed Date: 11 December 2002
66 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Adrian John Kendrick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WELLESBOURNE HOLDINGS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 December 2015
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to 12 Payton Street Stratford-upon-Avon Warwickshire CV37 6UA on 22 July 2015
...
... and 38 more events
02 Jan 2003
New director appointed
02 Jan 2003
Registered office changed on 02/01/03 from: 15 warwick road stratford upon avon warwickshire CV37 6YW
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
11 Dec 2002
Incorporation

WELLESBOURNE HOLDINGS LIMITED Charges

27 November 2006
Legal mortgage
Delivered: 29 November 2006
Status: Satisfied on 24 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H field view cottage ashorne warwickshire. With the…
27 October 2006
Debenture
Delivered: 1 November 2006
Status: Satisfied on 24 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…