About

Registered Number: 02612056
Date of Incorporation: 17/05/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: Sunrise Manor North Lane, Huntington, York, YO32 9SU

 

Based in York, Wenlock Terrace (York) Ltd was established in 1991, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Duncan 27 April 2006 - 1
HOUSE, Ginevra Claire 01 June 2010 - 1
BRISTOW, Joseph Eugene 26 October 1994 25 September 1998 1
HOPWOOD, Stephen James 25 September 1998 04 February 2002 1
MUNNS, Juliet Caroline 04 February 2002 27 May 2005 1
ROBINSON, David Edward 04 April 2007 31 May 2010 1
TODD, Martin Russell 26 October 1994 25 September 1998 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Vincent 05 June 2010 - 1
JONES, Rachel Louise 25 September 1998 04 February 2002 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 25 May 2016
AP01 - Appointment of director 24 May 2016
TM01 - Termination of appointment of director 24 May 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 19 May 2015
CH01 - Change of particulars for director 15 May 2015
CH03 - Change of particulars for secretary 15 May 2015
AD01 - Change of registered office address 15 May 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 28 May 2013
CH01 - Change of particulars for director 28 May 2013
CH01 - Change of particulars for director 28 May 2013
CH01 - Change of particulars for director 28 May 2013
AA - Annual Accounts 06 January 2013
CH03 - Change of particulars for secretary 08 August 2012
CH01 - Change of particulars for director 08 August 2012
AD01 - Change of registered office address 08 August 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 31 January 2011
TM01 - Termination of appointment of director 29 June 2010
AP01 - Appointment of director 29 June 2010
TM02 - Termination of appointment of secretary 29 June 2010
AP03 - Appointment of secretary 29 June 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 11 June 2010
AA01 - Change of accounting reference date 26 March 2010
AD01 - Change of registered office address 26 March 2010
TM02 - Termination of appointment of secretary 12 February 2010
AP03 - Appointment of secretary 26 October 2009
AD01 - Change of registered office address 26 October 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 29 May 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
AA - Annual Accounts 10 March 2007
287 - Change in situation or address of Registered Office 14 November 2006
287 - Change in situation or address of Registered Office 11 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
363s - Annual Return 15 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
AA - Annual Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
287 - Change in situation or address of Registered Office 09 January 2006
288b - Notice of resignation of directors or secretaries 18 November 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 06 July 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 12 October 2000
287 - Change in situation or address of Registered Office 08 August 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 08 July 1999
288a - Notice of appointment of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 29 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1996
RESOLUTIONS - N/A 20 June 1996
363s - Annual Return 05 June 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 15 June 1995
288 - N/A 02 November 1994
288 - N/A 02 November 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 12 June 1994
288 - N/A 13 May 1994
288 - N/A 13 May 1994
363s - Annual Return 23 June 1993
AA - Annual Accounts 19 April 1993
AA - Annual Accounts 01 November 1992
363s - Annual Return 04 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 January 1992
288 - N/A 04 June 1991
288 - N/A 04 June 1991
287 - Change in situation or address of Registered Office 04 June 1991
NEWINC - New incorporation documents 17 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.