WELLWINCH LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 1XS

Company number 03098346
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address 152 STAPLEHURST ROAD, SITTINGBOURNE, KENT, ME10 1XS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Director's details changed for Mrs Clare Comyn Reeve on 3 October 2016; Secretary's details changed for Mr Roger Ernest Bonner on 3 October 2016. The most likely internet sites of WELLWINCH LIMITED are www.wellwinch.co.uk, and www.wellwinch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Queenborough Rail Station is 5 miles; to Hollingbourne Rail Station is 6.8 miles; to Bearsted Rail Station is 7.8 miles; to Charing (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellwinch Limited is a Private Limited Company. The company registration number is 03098346. Wellwinch Limited has been working since 05 September 1995. The present status of the company is Active. The registered address of Wellwinch Limited is 152 Staplehurst Road Sittingbourne Kent Me10 1xs. . BONNER, Roger Ernest is a Secretary of the company. BOUCHER, James Rex Comyn is a Director of the company. BOURNE, Emma Comyn is a Director of the company. REEVE, Clare Comyn is a Director of the company. Secretary EVANS, Douglas John has been resigned. Secretary EVANS, Douglas John has been resigned. Secretary FARROW, Roy Ernest has been resigned. Secretary NORMAN, Peter Dudley has been resigned. Secretary WILD, Leigh has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOLDERSON, Leonard Keith has been resigned. Director BOUCHER, Hugh Comyn has been resigned. Director EVANS, Douglas John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NORMAN, Peter Dudley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BONNER, Roger Ernest
Appointed Date: 31 March 2009
Director
BOUCHER, James Rex Comyn
Appointed Date: 01 November 1995
60 years old
Director
BOURNE, Emma Comyn
Appointed Date: 01 September 2016
55 years old
Director
REEVE, Clare Comyn
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Secretary
EVANS, Douglas John
Resigned: 31 March 2009
Appointed Date: 30 November 2007
Secretary
EVANS, Douglas John
Resigned: 21 November 1996
Appointed Date: 22 January 1996
Secretary
FARROW, Roy Ernest
Resigned: 22 January 1996
Appointed Date: 05 September 1995
Secretary
NORMAN, Peter Dudley
Resigned: 30 November 2007
Appointed Date: 19 January 1999
Secretary
WILD, Leigh
Resigned: 06 January 1999
Appointed Date: 21 November 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995
Director
BOLDERSON, Leonard Keith
Resigned: 03 June 1997
Appointed Date: 21 November 1996
97 years old
Director
BOUCHER, Hugh Comyn
Resigned: 07 July 2016
Appointed Date: 05 September 1995
86 years old
Director
EVANS, Douglas John
Resigned: 30 April 1999
Appointed Date: 21 November 1996
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995
Director
NORMAN, Peter Dudley
Resigned: 30 November 2007
Appointed Date: 18 May 1999
73 years old

Persons With Significant Control

Mrs Sarah Anne Roper Boucher
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WELLWINCH LIMITED Events

03 Oct 2016
Confirmation statement made on 5 September 2016 with updates
03 Oct 2016
Director's details changed for Mrs Clare Comyn Reeve on 3 October 2016
03 Oct 2016
Secretary's details changed for Mr Roger Ernest Bonner on 3 October 2016
03 Oct 2016
Director's details changed for Mr James Rex Comyn Boucher on 3 October 2016
03 Oct 2016
Director's details changed for Mrs Emma Comyn Bourne on 3 October 2016
...
... and 78 more events
04 Jul 1996
New secretary appointed
23 Nov 1995
New director appointed
12 Sep 1995
Director resigned;new director appointed
12 Sep 1995
Secretary resigned;new secretary appointed
05 Sep 1995
Incorporation

WELLWINCH LIMITED Charges

18 June 1999
Legal charge
Delivered: 28 June 1999
Status: Satisfied on 6 April 2001
Persons entitled: Barclays Bank PLC
Description: Unit f,g,h & j hambridge lane industrial estate newbury…
15 June 1999
Debenture
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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