W.E. ROBERTS (HOLDINGS) LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN4 8EN

Company number 01812607
Status Active
Incorporation Date 1 May 1984
Company Type Private Limited Company
Address 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of W.E. ROBERTS (HOLDINGS) LIMITED are www.werobertsholdings.co.uk, and www.w-e-roberts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. W E Roberts Holdings Limited is a Private Limited Company. The company registration number is 01812607. W E Roberts Holdings Limited has been working since 01 May 1984. The present status of the company is Active. The registered address of W E Roberts Holdings Limited is 3 Boyne Park Tunbridge Wells Kent Tn4 8en. . ROBERTS, Alan William Edward is a Secretary of the company. PUFFETTE, Richard John is a Director of the company. ROBERTS, Alan William Edward is a Director of the company. ROBERTS, Paul Thomas is a Director of the company. ROBERTS, Shaun William is a Director of the company. ROBERTS, Susanna Tracy is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, Alan William Edward
Director
PUFFETTE, Richard John
Appointed Date: 12 June 2009
56 years old
Director
ROBERTS, Alan William Edward

85 years old
Director
ROBERTS, Paul Thomas
Appointed Date: 12 June 2009
58 years old
Director
ROBERTS, Shaun William

60 years old
Director
ROBERTS, Susanna Tracy
Appointed Date: 08 February 2012
57 years old

Persons With Significant Control

Alan William Edward Roberts
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Shaun William Roberts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.E. ROBERTS (HOLDINGS) LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Group of companies' accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
30 Jul 2015
Group of companies' accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
...
... and 64 more events
06 Feb 1989
Return made up to 31/12/88; full list of members
08 Dec 1987
Group accounts for a medium company made up to 30 June 1987
08 Dec 1987
Return made up to 12/11/87; full list of members
06 Dec 1986
Accounts for a medium company made up to 30 June 1986
06 Dec 1986
Return made up to 27/11/86; full list of members

W.E. ROBERTS (HOLDINGS) LIMITED Charges

28 March 1990
First legal charge
Delivered: 3 April 1990
Status: Satisfied on 23 November 2000
Persons entitled: Berisford Leasing Limited
Description: Land & buildings at grove road, northfleet, kent title no k…
21 October 1985
Mortgage debenture
Delivered: 4 November 1985
Status: Satisfied on 16 January 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companys f/h & l/h…
29 March 1985
Legal charge
Delivered: 9 April 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H property known or being premises bounded to the north…
19 October 1984
Guarantee & debenture
Delivered: 8 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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