WENSLEY CONTRACTS LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 6AR

Company number 01489446
Status Active
Incorporation Date 3 April 1980
Company Type Private Limited Company
Address WINDY RIDGE STRATFORD ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 6AR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of WENSLEY CONTRACTS LIMITED are www.wensleycontracts.co.uk, and www.wensley-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Wensley Contracts Limited is a Private Limited Company. The company registration number is 01489446. Wensley Contracts Limited has been working since 03 April 1980. The present status of the company is Active. The registered address of Wensley Contracts Limited is Windy Ridge Stratford Road Wootton Wawen Henley in Arden West Midlands B95 6ar. . GRAINGER, Ann Maria is a Secretary of the company. GRAINGER, Ann Maria is a Director of the company. MARSH, Michelle Ann is a Director of the company. MARSH, Robert William is a Director of the company. TYRRELL, Ian David is a Director of the company. TYRRELL, Sharon Maria is a Director of the company. Director GRAINGER, Michael Charles has been resigned. Director O'SULLIVAN, Mary has been resigned. Director O'SULLIVAN, Rachelle has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GRAINGER, Ann Maria
Director
GRAINGER, Ann Maria

72 years old
Director
MARSH, Michelle Ann
Appointed Date: 01 May 1997
52 years old
Director
MARSH, Robert William
Appointed Date: 27 September 2011
49 years old
Director
TYRRELL, Ian David
Appointed Date: 27 September 2011
52 years old
Director
TYRRELL, Sharon Maria
Appointed Date: 01 May 1997
50 years old

Resigned Directors

Director
GRAINGER, Michael Charles
Resigned: 05 December 2014
75 years old
Director
O'SULLIVAN, Mary
Resigned: 25 April 2012
Appointed Date: 01 May 1997
101 years old
Director
O'SULLIVAN, Rachelle
Resigned: 08 October 2001
Appointed Date: 01 May 1997
71 years old

Persons With Significant Control

Mrs Ann Maria Grainger
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WENSLEY CONTRACTS LIMITED Events

14 Dec 2016
Accounts for a medium company made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 16 August 2016 with updates
26 Nov 2015
Accounts for a medium company made up to 30 April 2015
13 Oct 2015
Satisfaction of charge 1 in full
13 Oct 2015
Satisfaction of charge 2 in full
...
... and 112 more events
04 Feb 1987
Return made up to 11/08/86; full list of members
02 Nov 1985
Particulars of mortgage/charge
15 May 1980
Memorandum and Articles of Association
25 Apr 1980
Company name changed\certificate issued on 25/04/80
03 Apr 1980
Certificate of incorporation

WENSLEY CONTRACTS LIMITED Charges

18 October 1985
Legal charge
Delivered: 2 November 1985
Status: Satisfied on 13 October 2015
Persons entitled: Lloyds Bank PLC
Description: F/H 11 deakins road hay mills birmingham t/n wk 67741.
18 October 1985
Debenture
Delivered: 2 November 1985
Status: Satisfied on 13 October 2015
Persons entitled: Lloyds Bank PLC
Description: Stocks shares and other securities. Fixed and floating…

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