WOMBWELL HOMES (LOSTWITHIEL) LIMITED
LOSTWITHIEL


Company number 06028016
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address WOMBWELL HOMES OFFICE, GRENVILLE ROAD, LOSTWITHIEL, CORNWALL, GREAT BRITAIN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registered office address changed from 10 the Old Carriage Works Brunel Quays Lostwithiel Cornwall PL22 0EN to Wombwell Homes Office Grenville Road Lostwithiel Cornwall on 12 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WOMBWELL HOMES (LOSTWITHIEL) LIMITED are www.wombwellhomeslostwithiel.co.uk, and www.wombwell-homes-lostwithiel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Wombwell Homes Lostwithiel Limited is a Private Limited Company. The company registration number is 06028016. Wombwell Homes Lostwithiel Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Wombwell Homes Lostwithiel Limited is Wombwell Homes Office Grenville Road Lostwithiel Cornwall Great Britain. . GILLEY, Roger Francis is a Director of the company. WOMBWELL, John Dennis is a Director of the company. Secretary PRING, Annabel Frances has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GILLEY, Roger Francis
Appointed Date: 13 December 2006
83 years old
Director
WOMBWELL, John Dennis
Appointed Date: 13 December 2006
75 years old

Resigned Directors

Secretary
PRING, Annabel Frances
Resigned: 20 March 2012
Appointed Date: 13 December 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Mr John Dennis Wombwell
Notified on: 13 December 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOMBWELL HOMES (LOSTWITHIEL) LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Oct 2016
Registered office address changed from 10 the Old Carriage Works Brunel Quays Lostwithiel Cornwall PL22 0EN to Wombwell Homes Office Grenville Road Lostwithiel Cornwall on 12 October 2016
26 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Nov 2015
Satisfaction of charge 1 in full
...
... and 35 more events
08 Jan 2007
Director resigned
08 Jan 2007
New director appointed
08 Jan 2007
New director appointed
08 Jan 2007
New secretary appointed
13 Dec 2006
Incorporation

WOMBWELL HOMES (LOSTWITHIEL) LIMITED Charges

30 October 2015
Charge code 0602 8016 0007
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Contains fixed charge…
30 October 2015
Charge code 0602 8016 0006
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Homes & Communities Agency
Description: The company’s present and future patents, trade marks…
30 October 2015
Charge code 0602 8016 0005
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: The Cornwall Council
Description: The company's present and future patents, trade marks…
30 October 2015
Charge code 0602 8016 0004
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land at brunel quays, lostwithiel, cornwall registered at…
3 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 23 November 2015
Persons entitled: William Roy Molyneux, Roger Gilley, Paul Windsor, Lucy Elms and Duncan Chisholm
Description: The property is the land lying to the west of mill hill…
3 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 23 November 2015
Persons entitled: National Westminster Bank PLC
Description: The property is the land k/a the boat market lostwithiel…
16 January 2007
Debenture
Delivered: 23 January 2007
Status: Satisfied on 23 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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