WOOLLENS OF WIMBLEDON LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 4GB

Company number 04686451
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 2ND FLOOR, GATEWAY HOUSE, HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Gregory Winston Young on 28 November 2016; Director's details changed for Mr Greig Barker on 28 November 2016. The most likely internet sites of WOOLLENS OF WIMBLEDON LIMITED are www.woollensofwimbledon.co.uk, and www.woollens-of-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woollens of Wimbledon Limited is a Private Limited Company. The company registration number is 04686451. Woollens of Wimbledon Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Woollens of Wimbledon Limited is 2nd Floor Gateway House Holgate Park Drive York England Yo26 4gb. . FITZGERALD, Sapna Bedi is a Secretary of the company. BARKER, Greig is a Director of the company. PAYNE, Matthew James is a Director of the company. YOUNG, Gregory Winston is a Director of the company. Secretary HOWITT, Angela Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, David Seeley has been resigned. Director COOKE, Jonathan Alistair has been resigned. Director HOWITT, Angela Jane has been resigned. Director HOWITT, Duncan Dow has been resigned. Director ROBERTS, Geoffrey Michael has been resigned. Director SLATTERY, Marc Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FITZGERALD, Sapna Bedi
Appointed Date: 29 November 2013
Director
BARKER, Greig
Appointed Date: 01 May 2015
56 years old
Director
PAYNE, Matthew James
Appointed Date: 29 November 2013
53 years old
Director
YOUNG, Gregory Winston
Appointed Date: 01 May 2016
59 years old

Resigned Directors

Secretary
HOWITT, Angela Jane
Resigned: 29 November 2013
Appointed Date: 05 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
BROWN, David Seeley
Resigned: 01 May 2016
Appointed Date: 01 August 2015
59 years old
Director
COOKE, Jonathan Alistair
Resigned: 01 August 2015
Appointed Date: 29 November 2013
57 years old
Director
HOWITT, Angela Jane
Resigned: 29 November 2013
Appointed Date: 05 March 2003
62 years old
Director
HOWITT, Duncan Dow
Resigned: 29 November 2013
Appointed Date: 05 March 2003
62 years old
Director
ROBERTS, Geoffrey Michael
Resigned: 01 May 2015
Appointed Date: 01 February 2014
66 years old
Director
SLATTERY, Marc Anthony
Resigned: 24 January 2014
Appointed Date: 29 November 2013
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Lauristons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOLLENS OF WIMBLEDON LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Dec 2016
Director's details changed for Gregory Winston Young on 28 November 2016
08 Dec 2016
Director's details changed for Mr Greig Barker on 28 November 2016
08 Dec 2016
Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB on 8 December 2016
16 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 49 more events
24 Mar 2003
New secretary appointed;new director appointed
24 Mar 2003
New director appointed
24 Mar 2003
Secretary resigned
24 Mar 2003
Director resigned
05 Mar 2003
Incorporation

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