WOOTTON SECURITIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7XA

Company number 02787961
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address 19 PINEHURST, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 7XA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of WOOTTON SECURITIES LIMITED are www.woottonsecurities.co.uk, and www.wootton-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Warwick Parkway Rail Station is 5.2 miles; to Coventry Rail Station is 6.1 miles; to Tile Hill Rail Station is 7 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wootton Securities Limited is a Private Limited Company. The company registration number is 02787961. Wootton Securities Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Wootton Securities Limited is 19 Pinehurst Cubbington Leamington Spa Warwickshire England Cv32 7xa. The company`s financial liabilities are £10k. It is £0.67k against last year. The cash in hand is £2.19k. It is £1.98k against last year. And the total assets are £2.19k, which is £-1.47k against last year. STEELE, Ian is a Secretary of the company. STEELE, Penelope is a Director of the company. Secretary JACKSON, David William has been resigned. Secretary SCANNELL, Anne has been resigned. Secretary STEELE, Ian Trevor has been resigned. Secretary STEELE, Ian Trevor has been resigned. Secretary STEELE, Penelope has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BEVINS, Ann has been resigned. Director SCANNELL, Anne has been resigned. Director SLORA, William David has been resigned. Director STEELE, Ian Trevor has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


wootton securities Key Finiance

LIABILITIES £10k
+7%
CASH £2.19k
+946%
TOTAL ASSETS £2.19k
-41%
All Financial Figures

Current Directors

Secretary
STEELE, Ian
Appointed Date: 17 June 2010
Director
STEELE, Penelope
Appointed Date: 13 December 2000
57 years old

Resigned Directors

Secretary
JACKSON, David William
Resigned: 01 June 2010
Appointed Date: 05 January 2006
Secretary
SCANNELL, Anne
Resigned: 02 April 1999
Appointed Date: 15 September 1993
Secretary
STEELE, Ian Trevor
Resigned: 05 January 2006
Appointed Date: 15 April 2004
Secretary
STEELE, Ian Trevor
Resigned: 13 December 2000
Appointed Date: 02 April 1999
Secretary
STEELE, Penelope
Resigned: 15 April 2004
Appointed Date: 13 December 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 February 1993
Appointed Date: 09 February 1993
Director
BEVINS, Ann
Resigned: 13 December 2000
Appointed Date: 02 April 1999
76 years old
Director
SCANNELL, Anne
Resigned: 02 April 1999
Appointed Date: 15 September 1993
78 years old
Director
SLORA, William David
Resigned: 02 April 1999
Appointed Date: 15 September 1993
82 years old
Director
STEELE, Ian Trevor
Resigned: 15 April 2004
Appointed Date: 01 August 1993
93 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 August 1993
Appointed Date: 09 February 1993

Persons With Significant Control

Ms Penelope Steele
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WOOTTON SECURITIES LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016
Director's details changed for Penelope Steele on 19 April 2016
06 Nov 2015
Registered office address changed from C/O Ms P Steele 17 Pinehurst Cubbington Leamington Spa Warwickshire CV32 7XA England to 19 Pinehurst Cubbington Leamington Spa Warwickshire CV32 7XA on 6 November 2015
...
... and 69 more events
19 Oct 1993
Ad 15/09/93--------- £ si 98@1=98 £ ic 2/100
19 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
19 Oct 1993
New director appointed
16 Feb 1993
Secretary resigned
09 Feb 1993
Incorporation

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