WOLSELEY PLACE LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5AJ
Company number 06460681
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address THE WINE STORE 7, BREWERY COURT, THEALE, READING, ENGLAND, RG7 5AJ
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 twenty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 900 . The most likely internet sites of WOLSELEY PLACE LIMITED are www.wolseleyplace.co.uk, and www.wolseley-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Wolseley Place Limited is a Private Limited Company. The company registration number is 06460681. Wolseley Place Limited has been working since 28 December 2007. The present status of the company is Active. The registered address of Wolseley Place Limited is The Wine Store 7 Brewery Court Theale Reading England Rg7 5aj. . BUCKNELL, William Evan is a Secretary of the company. BUCKNELL, William Evan is a Director of the company. PENGILLY, Christopher Lory is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUCKNELL, William Evan
Appointed Date: 03 January 2008

Director
BUCKNELL, William Evan
Appointed Date: 03 January 2008
74 years old

Director
PENGILLY, Christopher Lory
Appointed Date: 03 January 2008
65 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 29 January 2008
Appointed Date: 28 December 2007

Director
SPEAFI LIMITED
Resigned: 29 January 2008
Appointed Date: 28 December 2007

Persons With Significant Control

Mr Christopher Lory Pengilly
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOLSELEY PLACE LIMITED Events

15 Feb 2017
Confirmation statement made on 28 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 900

19 Nov 2015
Registered office address changed from Pingemead House Pingemead Business Centre Reading Berks RG30 3UR to The Wine Store 7, Brewery Court Theale Reading RG7 5AJ on 19 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
05 Feb 2008
Secretary resigned
05 Feb 2008
Director resigned
01 Feb 2008
New secretary appointed;new director appointed
01 Feb 2008
New director appointed
28 Dec 2007
Incorporation

WOLSELEY PLACE LIMITED Charges

7 March 2008
Legal charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 33 wolsey street, reading t/no BK24970.
19 February 2008
Debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…