WEST COUNTRY WETSUITS LTD
PAIGNTON

Hellopages » Devon » Torbay » TQ4 7QR
Company number 01438037
Status Active
Incorporation Date 18 July 1979
Company Type Private Limited Company
Address PHILLIP HOUSE, ASPEN WAY, PAIGNTON, TQ4 7QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Christine Rosine Millin as a secretary on 25 February 2016. The most likely internet sites of WEST COUNTRY WETSUITS LTD are www.westcountrywetsuits.co.uk, and www.west-country-wetsuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. West Country Wetsuits Ltd is a Private Limited Company. The company registration number is 01438037. West Country Wetsuits Ltd has been working since 18 July 1979. The present status of the company is Active. The registered address of West Country Wetsuits Ltd is Phillip House Aspen Way Paignton Tq4 7qr. . MILLIN, Christine Rosine is a Secretary of the company. MILLIN, David John is a Director of the company. Secretary CHANDLER, David John has been resigned. Secretary MILLIN, David John has been resigned. Director BONFANTE, Victor Frederick has been resigned. Director CHANDLER, David John has been resigned. Director DARLING, David John has been resigned. Director RODMELL, Michael Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLIN, Christine Rosine
Appointed Date: 25 February 2016
Director
MILLIN, David John
Appointed Date: 04 July 2003
72 years old

Resigned Directors

Secretary
CHANDLER, David John
Resigned: 01 October 2003
Secretary
MILLIN, David John
Resigned: 25 February 2016
Appointed Date: 01 October 2003
Director
BONFANTE, Victor Frederick
Resigned: 29 November 2012
Appointed Date: 01 October 1994
79 years old
Director
CHANDLER, David John
Resigned: 01 October 2003
77 years old
Director
DARLING, David John
Resigned: 22 March 1993
79 years old
Director
RODMELL, Michael Frederick
Resigned: 25 February 2016
78 years old

Persons With Significant Control

Mr David John Millin
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

WEST COUNTRY WETSUITS LTD Events

14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Feb 2016
Appointment of Mrs Christine Rosine Millin as a secretary on 25 February 2016
25 Feb 2016
Termination of appointment of David John Millin as a secretary on 25 February 2016
25 Feb 2016
Termination of appointment of Michael Frederick Rodmell as a director on 25 February 2016
...
... and 95 more events
24 Jul 1986
Return made up to 14/02/86; full list of members
24 Jul 1986
Return made up to 31/12/85; full list of members
24 Jul 1986
Return made up to 31/12/85; full list of members
09 Jul 1986
Accounts for a small company made up to 31 May 1985
09 Jul 1986
Full accounts made up to 31 May 1984

WEST COUNTRY WETSUITS LTD Charges

7 January 1999
Mortgage debenture
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 November 1996
Debenture
Delivered: 4 December 1996
Status: Satisfied on 23 May 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1990
Single debenture
Delivered: 5 November 1990
Status: Satisfied on 22 February 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1988
Debenture
Delivered: 26 January 1988
Status: Satisfied on 28 January 1999
Persons entitled: Arbuthnot Latham Bank LTD
Description: Fixed and floating charges over the undertaking and all…
8 April 1987
Debenture
Delivered: 29 April 1987
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1981
Debenture
Delivered: 16 March 1981
Status: Satisfied on 28 January 1999
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge undertaking and all property and…

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