WELLINGTON MARKET COMPANY LTD
SHROPSHIRE DUDLEY BOWERS WONDERLAND LIMITED DUDLEY BOWERS AMUSEMENTS ENTERPRISES LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 1DT

Company number 01547613
Status Active
Incorporation Date 26 February 1981
Company Type Private Limited Company
Address 21 MARKET STREET, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1DT
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 one hundred and eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Termination of appointment of Paul Hugh Fice as a director on 15 July 2016. The most likely internet sites of WELLINGTON MARKET COMPANY LTD are www.wellingtonmarketcompany.co.uk, and www.wellington-market-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Wellington Market Company Ltd is a Private Limited Company. The company registration number is 01547613. Wellington Market Company Ltd has been working since 26 February 1981. The present status of the company is Active. The registered address of Wellington Market Company Ltd is 21 Market Street Wellington Telford Shropshire Tf1 1dt. . RILEY, Joseph Kenneth is a Secretary of the company. BALL, Malcolm Phillip is a Director of the company. SPARROW, Andrew Brian is a Director of the company. Secretary BOWERS, Dudley John has been resigned. Secretary FICE, Paul Hugh has been resigned. Director BARBER, Christopher John has been resigned. Director BOWERS, Dudley John has been resigned. Director BOWERS, Dudley Stewart has been resigned. Director BOWERS, Lynda Janet has been resigned. Director FICE, Paul Hugh has been resigned. Director SIMON, Geoffrey Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RILEY, Joseph Kenneth
Appointed Date: 15 July 2016
Director
BALL, Malcolm Phillip
Appointed Date: 02 June 2008
70 years old
Director
SPARROW, Andrew Brian
Appointed Date: 01 April 2014
42 years old

Resigned Directors

Secretary
BOWERS, Dudley John
Resigned: 31 October 2003
Secretary
FICE, Paul Hugh
Resigned: 15 July 2016
Appointed Date: 31 October 2003
Director
BARBER, Christopher John
Resigned: 31 March 2014
Appointed Date: 31 October 2003
74 years old
Director
BOWERS, Dudley John
Resigned: 31 October 2003
73 years old
Director
BOWERS, Dudley Stewart
Resigned: 01 July 1994
98 years old
Director
BOWERS, Lynda Janet
Resigned: 31 October 2003
Appointed Date: 28 September 1993
71 years old
Director
FICE, Paul Hugh
Resigned: 15 July 2016
Appointed Date: 31 October 2003
67 years old
Director
SIMON, Geoffrey Michael
Resigned: 06 April 2006
Appointed Date: 31 October 2003
90 years old

Persons With Significant Control

Wmc Retail Partners Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLINGTON MARKET COMPANY LTD Events

23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
21 Nov 2016
Termination of appointment of Paul Hugh Fice as a director on 15 July 2016
21 Nov 2016
Appointment of Mr Joseph Kenneth Riley as a secretary on 15 July 2016
21 Nov 2016
Termination of appointment of Paul Hugh Fice as a secretary on 15 July 2016
...
... and 101 more events
29 Oct 1987
Return made up to 26/08/87; full list of members
01 Jun 1987
Particulars of mortgage/charge
18 Feb 1987
Particulars of mortgage/charge
11 Nov 1986
Return made up to 03/09/86; full list of members
16 Oct 1986
Full accounts made up to 30 September 1985

WELLINGTON MARKET COMPANY LTD Charges

31 October 2003
Mortgage deed
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a cleethorpes indoor market 219 north…
17 April 2002
Legal charge
Delivered: 27 April 2002
Status: Satisfied on 12 November 2003
Persons entitled: National Westminster Bank PLC
Description: 211, 213 and 215 north promenade, cleethorpes, north east…
21 January 1993
Legal mortgage
Delivered: 26 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at "wonderland" cleethorpes…
18 May 1987
Legal mortgage
Delivered: 1 June 1987
Status: Satisfied on 12 November 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2 west terrace, redcar cleveland and/or…
4 February 1987
Legal mortgage
Delivered: 18 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "Wonderland" 219, north promenade, cleethorpes, humberside…
16 April 1982
Mortgage debenture
Delivered: 23 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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