W.& A.ROSS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF5 9TQ

Company number 00720130
Status Active
Incorporation Date 2 April 1962
Company Type Private Limited Company
Address DAUGHTERS COURT, SILKWOOD PARK, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF5 9TQ
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 28 August 2016 with updates; Previous accounting period shortened from 30 June 2016 to 31 May 2016. The most likely internet sites of W.& A.ROSS LIMITED are www.waross.co.uk, and www.w-a-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. W A Ross Limited is a Private Limited Company. The company registration number is 00720130. W A Ross Limited has been working since 02 April 1962. The present status of the company is Active. The registered address of W A Ross Limited is Daughters Court Silkwood Park Wakefield West Yorkshire England Wf5 9tq. . BENEV, Stefan Benkov is a Director of the company. COULSON, Richard is a Director of the company. GRIFFITHS, Neil is a Director of the company. Secretary AMOS, Vivienne Patricia has been resigned. Secretary ANIOL, Alma has been resigned. Director AMOS, Peter George has been resigned. Director JONES, Mandy Patricia has been resigned. Director MORGAN, Derrick Michael has been resigned. Director ROSS, Ivan Hugh has been resigned. Director ROWE, William Fred has been resigned. Director WEEKS, Shelley Loraine has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Director
BENEV, Stefan Benkov
Appointed Date: 17 June 2016
62 years old
Director
COULSON, Richard
Appointed Date: 17 June 2016
54 years old
Director
GRIFFITHS, Neil
Appointed Date: 30 September 1994
60 years old

Resigned Directors

Secretary
AMOS, Vivienne Patricia
Resigned: 17 June 2016
Appointed Date: 30 September 1994
Secretary
ANIOL, Alma
Resigned: 30 September 1994
Director
AMOS, Peter George
Resigned: 17 June 2016
Appointed Date: 30 September 1994
75 years old
Director
JONES, Mandy Patricia
Resigned: 17 June 2016
Appointed Date: 01 March 1997
66 years old
Director
MORGAN, Derrick Michael
Resigned: 03 April 1999
Appointed Date: 30 September 1994
82 years old
Director
ROSS, Ivan Hugh
Resigned: 30 September 1994
100 years old
Director
ROWE, William Fred
Resigned: 12 January 1994
97 years old
Director
WEEKS, Shelley Loraine
Resigned: 30 September 1994
Appointed Date: 21 January 1994
69 years old

Persons With Significant Control

S.E.T. (Office Supplies) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.& A.ROSS LIMITED Events

10 Nov 2016
Full accounts made up to 31 May 2016
15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
18 Jul 2016
Previous accounting period shortened from 30 June 2016 to 31 May 2016
05 Jul 2016
Registration of charge 007201300005, created on 5 July 2016
05 Jul 2016
Registration of charge 007201300004, created on 5 July 2016
...
... and 85 more events
13 May 1987
Full accounts made up to 31 December 1986
13 May 1987
Return made up to 17/04/87; full list of members
09 May 1986
Full accounts made up to 31 December 1985
09 May 1986
Return made up to 14/03/86; full list of members
02 Apr 1962
Incorporation

W.& A.ROSS LIMITED Charges

5 July 2016
Charge code 0072 0130 0005
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 July 2016
Charge code 0072 0130 0004
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
17 June 2016
Charge code 0072 0130 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Robert Francis Mullen Jones Mandy Patricia Jones Neil Griffiths Peter George Amos
Description: Contains fixed charge…
17 June 2016
Charge code 0072 0130 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 January 1995
Single debenture
Delivered: 9 February 1995
Status: Satisfied on 11 December 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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