THE WOOLPACK INN LIMITED
STROUD PRONTOQUICK LIMITED

Hellopages » Gloucestershire » Stroud » GL6 7LL

Company number 03769587
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address LYPIATT PARK, BISLEY, STROUD, GLOUCESTERSHIRE, GL6 7LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 40,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE WOOLPACK INN LIMITED are www.thewoolpackinn.co.uk, and www.the-woolpack-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The Woolpack Inn Limited is a Private Limited Company. The company registration number is 03769587. The Woolpack Inn Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of The Woolpack Inn Limited is Lypiatt Park Bisley Stroud Gloucestershire Gl6 7ll. . FOX, Sarah Fiona Scott is a Secretary of the company. CHADWICK, Daniel Sebastian is a Director of the company. Secretary HENRIQUES, Mark David Quixano has been resigned. Secretary MITCHELL, Helen Georgina has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HENRIQUES, Mark David Quixano has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOX, Sarah Fiona Scott
Appointed Date: 01 November 2006

Director
CHADWICK, Daniel Sebastian
Appointed Date: 19 May 1999
60 years old

Resigned Directors

Secretary
HENRIQUES, Mark David Quixano
Resigned: 15 May 2001
Appointed Date: 19 May 1999

Secretary
MITCHELL, Helen Georgina
Resigned: 01 November 2006
Appointed Date: 22 May 2001

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999

Director
HENRIQUES, Mark David Quixano
Resigned: 01 June 2001
Appointed Date: 19 May 1999
68 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999

THE WOOLPACK INN LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 40,000

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 40,000

24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
09 Jun 1999
New secretary appointed;new director appointed
02 Jun 1999
Particulars of mortgage/charge
02 Jun 1999
Memorandum and Articles of Association
26 May 1999
Company name changed prontoquick LIMITED\certificate issued on 27/05/99
13 May 1999
Incorporation

THE WOOLPACK INN LIMITED Charges

28 May 1999
Legal mortgage
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the woolpack inn slad stroud…