WOOTTON STORES LIMITED
WOODSTOCK

Hellopages » Oxfordshire » West Oxfordshire » OX20 1EP

Company number 02578341
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address HORDLEY, WOOTTON, WOODSTOCK, OX20 1EP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 112,500 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WOOTTON STORES LIMITED are www.woottonstores.co.uk, and www.wootton-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Combe (Oxon) Rail Station is 3.2 miles; to Heyford Rail Station is 4 miles; to Charlbury Rail Station is 6 miles; to Oxford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wootton Stores Limited is a Private Limited Company. The company registration number is 02578341. Wootton Stores Limited has been working since 30 January 1991. The present status of the company is Active. The registered address of Wootton Stores Limited is Hordley Wootton Woodstock Ox20 1ep. The company`s financial liabilities are £15.72k. It is £7.95k against last year. The cash in hand is £18.59k. It is £10.99k against last year. And the total assets are £21.8k, which is £10.29k against last year. GIBBS, John William is a Secretary of the company. BRIGGS, Pauline is a Director of the company. GIBBS, John William is a Director of the company. LINNETT, Simon John, Lawrence is a Director of the company. TUELY, Miles Clissold is a Director of the company. Secretary HARWOOD, Diana Margaret has been resigned. Secretary RAMSDALE, Jeremy Giles has been resigned. Secretary STOTT, Paula Catharine Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAMLEY, Belinda has been resigned. Director BROOKS, Benjamin John has been resigned. Director DOOLAN, Leonard Wallace, The Reverend Fr has been resigned. Director DYER, Howard Paul has been resigned. Director SMITH, Dorothy Annette has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


wootton stores Key Finiance

LIABILITIES £15.72k
+102%
CASH £18.59k
+144%
TOTAL ASSETS £21.8k
+89%
All Financial Figures

Current Directors

Secretary
GIBBS, John William
Appointed Date: 18 June 2011
Director
BRIGGS, Pauline
Appointed Date: 10 September 2015
77 years old
Director
GIBBS, John William
Appointed Date: 02 February 2002
68 years old
Director
LINNETT, Simon John, Lawrence
Appointed Date: 06 September 1991
71 years old
Director
TUELY, Miles Clissold
Appointed Date: 06 September 1991
85 years old

Resigned Directors

Secretary
HARWOOD, Diana Margaret
Resigned: 29 June 1996
Appointed Date: 26 August 1995
Secretary
RAMSDALE, Jeremy Giles
Resigned: 26 August 1995
Appointed Date: 01 March 1991
Secretary
STOTT, Paula Catharine Clare
Resigned: 18 June 2011
Appointed Date: 29 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1991
Appointed Date: 30 January 1991
Director
BRAMLEY, Belinda
Resigned: 30 April 2001
Appointed Date: 29 January 2000
58 years old
Director
BROOKS, Benjamin John
Resigned: 07 October 2003
Appointed Date: 26 August 1995
94 years old
Director
DOOLAN, Leonard Wallace, The Reverend Fr
Resigned: 06 September 1991
Appointed Date: 01 March 1991
68 years old
Director
DYER, Howard Paul
Resigned: 29 January 2000
75 years old
Director
SMITH, Dorothy Annette
Resigned: 04 July 1995
Appointed Date: 01 March 1991
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 1991
Appointed Date: 30 January 1991

WOOTTON STORES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 112,500
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Appointment of Mrs Pauline Briggs as a director on 10 September 2015
03 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 80 more events
05 Apr 1991
New secretary appointed;director resigned
28 Mar 1991
Registered office changed on 28/03/91 from: 2 baches street london N1 6UB
28 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1991
Incorporation

WOOTTON STORES LIMITED Charges

26 October 1997
Trust deed
Delivered: 7 November 1997
Status: Outstanding
Persons entitled: John Warwick Harwood, Charles Ashley Ponsonby and Frank Dudley Stoutt(The Trustees)
4 October 1991
Legal charge
Delivered: 21 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Wootton post office and stores, church street wootton…

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