WETFIELD LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 1AY

Company number 04341395
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address C/O HARWOODS SURVEYORS, 21 SILVER STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Secretary's details changed for Mrs Anne Christine Bloomer Toms on 21 December 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WETFIELD LIMITED are www.wetfield.co.uk, and www.wetfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Wetfield Limited is a Private Limited Company. The company registration number is 04341395. Wetfield Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Wetfield Limited is C O Harwoods Surveyors 21 Silver Street Wellingborough Northamptonshire Nn8 1ay. . TOMS, Anne Christine Bloomer is a Secretary of the company. TOMS, Anne Christine Bloomer is a Director of the company. TOMS, Vernon Desmond George is a Director of the company. Secretary FEARNLEY, Ian Ralph has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary TOMS, Anne Christine Bloomer has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TOMS, Anne Christine Bloomer
Appointed Date: 10 September 2010
Director
TOMS, Anne Christine Bloomer
Appointed Date: 01 March 2002
80 years old
Director
TOMS, Vernon Desmond George
Appointed Date: 01 March 2002
96 years old

Resigned Directors

Secretary
FEARNLEY, Ian Ralph
Resigned: 10 September 2010
Appointed Date: 04 March 2003
Nominee Secretary
THOMAS, Howard
Resigned: 01 March 2002
Appointed Date: 17 December 2001
Secretary
TOMS, Anne Christine Bloomer
Resigned: 04 March 2003
Appointed Date: 01 March 2002
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 March 2002
Appointed Date: 17 December 2001
63 years old

Persons With Significant Control

Mrs Anne Christine Bloomer Toms
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vernon Desmond George Toms
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WETFIELD LIMITED Events

21 Dec 2016
Secretary's details changed for Mrs Anne Christine Bloomer Toms on 21 December 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
12 Mar 2002
New director appointed
12 Mar 2002
New secretary appointed;new director appointed
17 Dec 2001
Incorporation

WETFIELD LIMITED Charges

27 January 2015
Charge code 0434 1395 0004
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 24 and 26 (f/a 24,24B,26 and 26B) alma…
14 November 2014
Charge code 0434 1395 0003
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 havelock street wellingborough northamptonshire.
26 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 havelock street wellingborough northants.

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