WELLWOOD LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 3HF
Company number 02850154
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address OLD PRINTERS HOUSE, STONE STREET, CRANBROOK, KENT, TN17 3HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of WELLWOOD LIMITED are www.wellwood.co.uk, and www.wellwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Etchingham Rail Station is 7.2 miles; to Robertsbridge Rail Station is 8.2 miles; to Beltring Rail Station is 9.5 miles; to Harrietsham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellwood Limited is a Private Limited Company. The company registration number is 02850154. Wellwood Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Wellwood Limited is Old Printers House Stone Street Cranbrook Kent Tn17 3hf. The company`s financial liabilities are £46.97k. It is £-10.76k against last year. And the total assets are £7.37k, which is £2.82k against last year. LEARMOUNT, Robin Thomas is a Secretary of the company. LEARMOUNT, Audrey Nicola is a Director of the company. LEARMOUNT, Robin Thomas is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


wellwood Key Finiance

LIABILITIES £46.97k
-19%
CASH n/a
TOTAL ASSETS £7.37k
+61%
All Financial Figures

Current Directors

Secretary
LEARMOUNT, Robin Thomas
Appointed Date: 10 September 1993
Director
LEARMOUNT, Audrey Nicola
Appointed Date: 10 September 1993
74 years old
Director
LEARMOUNT, Robin Thomas
Appointed Date: 10 September 1993
73 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 September 1993
Appointed Date: 02 September 1993
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 September 1993
Appointed Date: 02 September 1993

Persons With Significant Control

Mrs Audrey Nicola Learmount
Notified on: 2 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Thomas Learmount
Notified on: 2 September 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WELLWOOD LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 Feb 2016
Micro company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 55,000
02 Nov 2015
Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom to Old Printers House Stone Street Cranbrook Kent TN17 3HF on 2 November 2015
...
... and 63 more events
14 Sep 1993
Secretary resigned
14 Sep 1993
Director resigned
14 Sep 1993
Registered office changed on 14/09/93 from: crown house 2 crown dale london SE19 3NQ
14 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1993
Incorporation

WELLWOOD LIMITED Charges

29 April 1994
Deed of charge over credit balances
Delivered: 13 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re wellwood limited business premium…

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