WELLISTER INVESTMENTS LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 8QA

Company number 01031686
Status Active
Incorporation Date 18 November 1971
Company Type Private Limited Company
Address THE OLD RECTORY, WYTHAM, OXFORD, OX2 8QA
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 eighty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of WELLISTER INVESTMENTS LIMITED are www.wellisterinvestments.co.uk, and www.wellister-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Wellister Investments Limited is a Private Limited Company. The company registration number is 01031686. Wellister Investments Limited has been working since 18 November 1971. The present status of the company is Active. The registered address of Wellister Investments Limited is The Old Rectory Wytham Oxford Ox2 8qa. . BRIMBLE, John is a Secretary of the company. GRESSWELL, Anthony Peter is a Director of the company. Secretary BRIMBLE, Judith Ann has been resigned. Secretary GRESSWELL, Anthony Peter has been resigned. Director BRIMBLE, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRIMBLE, John
Appointed Date: 31 July 2007
Director
GRESSWELL, Anthony Peter

84 years old

Resigned Directors

Secretary
BRIMBLE, Judith Ann
Resigned: 31 July 2007
Appointed Date: 23 February 2005
Secretary
GRESSWELL, Anthony Peter
Resigned: 23 February 2005
Director
BRIMBLE, John
Resigned: 23 February 2005
84 years old

Persons With Significant Control

Mr Anthony Peter Gresswell
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more

WELLISTER INVESTMENTS LIMITED Events

30 Nov 2016
Micro company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Nov 2015
Micro company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4,160
16 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
28 Oct 1987
Return made up to 07/10/87; no change of members
28 Oct 1987
Full accounts made up to 31 December 1986
29 Oct 1986
Return made up to 30/07/86; full list of members
22 Sep 1986
Full accounts made up to 31 December 1985
18 Nov 1971
Certificate of incorporation

WELLISTER INVESTMENTS LIMITED Charges

28 June 2002
Direct and third party legal charge (trustee and beneficiary)
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 37 randolph street oxford t/n ON24166. By…
28 June 2002
Direct and third party legal charge (trustee and beneficiary)
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 91 howard street oxford t/n ON32580. By…
28 June 2002
Direct and third party legal charge (trustee and beneficiary)
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 8 james street oxford t/n ON25360. By way…
28 June 2002
Direct and third party legal charge (trustee and beneficiary)
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property 29 randolph street oxford t/n ON5027. By way…
5 February 1990
Mortgage
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/hold property k/as 27 regent street oxford title…
5 February 1990
Mortgage
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/hold property k/as 1-15 fairfax centre oxford…
5 February 1990
Mortgage
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/hold property situate at spencer avenue yarnton…
5 February 1990
Mortgage
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/hold property situate at 91 howard street oxford…
5 February 1990
Mortgage
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/hold property situate at 8 james street oxford…
5 February 1990
Mortgage
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that f/hold property situate at 50 walton street…
19 November 1985
Mortgage
Delivered: 27 November 1985
Status: Satisfied on 16 March 2002
Persons entitled: Tcb Limited
Description: 1) floating charge undertaking and all property and assets…
5 March 1984
Mortgage
Delivered: 6 March 1984
Status: Satisfied on 16 March 2002
Persons entitled: Allied Irish Finance Company Limited
Description: F/H - 50 walton street oxford. T.n - on 10122.. floating…
11 July 1979
Legal charge
Delivered: 18 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 27 regent st, cowley st. John. Oxfordshire title no on…
21 March 1979
Legal charge
Delivered: 29 March 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 262 - 266 woodstock road, oxford, oxfordshire title no. On…
9 September 1977
Legal charge
Delivered: 20 September 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 oxford hill, witney oxfordshire.
17 October 1975
Legal charge
Delivered: 23 October 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3,Cherwell st, st clements, oxford oxfordshire. Title no on…
28 August 1975
Legal charge
Delivered: 4 September 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of 9 cumnor hire oxford title no BK64256.
6 May 1974
Legal charge
Delivered: 24 May 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at 3 cumnor hill, berks.
4 May 1973
Charge by way of legal mortgage
Delivered: 22 May 1973
Status: Satisfied on 16 March 2002
Persons entitled: Charles Phillips Jeffries
Description: 91 howard street, oxford.

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