WOTTON AUCTION ROOMS LIMITED
GLOS

Hellopages » Gloucestershire » Stroud » GL12 7EB

Company number 02699171
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address TABERNACLE PITCH, WOTTON UNDER EDGE, GLOS, GL12 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 180 . The most likely internet sites of WOTTON AUCTION ROOMS LIMITED are www.wottonauctionrooms.co.uk, and www.wotton-auction-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Yate Rail Station is 7.6 miles; to Stonehouse Rail Station is 8 miles; to Stroud (Glos) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wotton Auction Rooms Limited is a Private Limited Company. The company registration number is 02699171. Wotton Auction Rooms Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Wotton Auction Rooms Limited is Tabernacle Pitch Wotton Under Edge Glos Gl12 7eb. . TAUBENHEIM, Philip Hugo is a Director of the company. Secretary KENNETT, Alan has been resigned. Secretary SHAH, Vimal has been resigned. Director BOWMAN, Mark Andrew has been resigned. Director CHOWDHARY, Balvinder Kaur has been resigned. Director FOYLE, David Thomas has been resigned. Director KENNETT, Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
TAUBENHEIM, Philip Hugo
Appointed Date: 23 March 1992
68 years old

Resigned Directors

Secretary
KENNETT, Alan
Resigned: 26 November 2015
Appointed Date: 23 March 1992
Secretary
SHAH, Vimal
Resigned: 23 March 1992
Appointed Date: 20 March 1992
Director
BOWMAN, Mark Andrew
Resigned: 31 March 2011
Appointed Date: 13 May 1996
62 years old
Director
CHOWDHARY, Balvinder Kaur
Resigned: 23 March 1992
Appointed Date: 20 March 1992
72 years old
Director
FOYLE, David Thomas
Resigned: 31 March 1998
82 years old
Director
KENNETT, Alan
Resigned: 26 November 2015
Appointed Date: 23 March 1992
76 years old

Persons With Significant Control

Mr Philip Hugo Taubenheim
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WOTTON AUCTION ROOMS LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 180
03 Mar 2016
Termination of appointment of Alan Kennett as a secretary on 26 November 2015
03 Mar 2016
Termination of appointment of Alan Kennett as a director on 26 November 2015
...
... and 67 more events
06 Nov 1992
Particulars of mortgage/charge
02 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
02 Apr 1992
Director resigned;new director appointed
02 Apr 1992
Registered office changed on 02/04/92 from: 46A syon lane osterley middlesex TW7 5NQ
20 Mar 1992
Incorporation

WOTTON AUCTION ROOMS LIMITED Charges

25 January 2002
Mortgage
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a all those plots of land situate at…
30 October 1992
Debenture
Delivered: 13 November 1992
Status: Satisfied on 22 May 2001
Persons entitled: A.Kennett P.H.Taubenheim D.T.Foyle
Description: Fixed and floating charges over the undertaking and all…
30 October 1992
Deposit deed
Delivered: 6 November 1992
Status: Outstanding
Persons entitled: Sun Life Pensions Managment Limited
Description: All the companys interest in the interest earning deposit…
30 October 1992
Deposit deed
Delivered: 6 November 1992
Status: Outstanding
Persons entitled: Sun Life Pensions Managment Limited
Description: All the companys interest in the interest earning deposit…

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