BOOKER WELLMAN (PROPERTIES) LIMITED

BOOKER WELLMAN (PROPERTIES) LIMITED is an active private limited company, incorporated on 13 April 1988. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Leeds. The company's accounts were last made up to 31 December 2018, and are next due on 31 December 2020. BOOKER WELLMAN (PROPERTIES) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

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Company Information

Company Number02243815
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1TARN HOUSE 77 HIGH STREET
Address Line 2YEADON
Post TownLEEDS
CountyWEST YORKSHIRE
PostcodeLS19 7SP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/12/2018

Confirmation Statement

Next Due Date10/09/2020
Last Made Up Date30/07/2019

Return

Next Due Date27/08/2016
Last Made Up Date30/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BOOKER WELLMAN (PROPERTIES) LIMITED

Directors

(The company's officers)
LOUISE ALEXANDRA WILLIAMS
(~44 year old British national)
LARKRISE CRAGG WOOD DRIVE, RAWDON, LEEDS, LS19 6LG, ENGLAND
  • Current Director
  • Gives occupation as PA
  • Usually resident in ENGLAND
Appointed on 10/06/2003
MR YARETH PAUL WILLIAMS
(~46 year old British national)
LARKRISE CRAGG WOOD DRIVE, RAWDON, LEEDS, LS19 6LG, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/02/2000
YARETH PAUL WILLIAMS
(~46 year old British national)
LARKRISE CRAGG WOOD DRIVE, RAWDON, LEEDS, LS19 6LG, ENGLAND
  • Current Secretary
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2003

Shareholders

(Persons of Significant Control)
Mr Yareth Paul Williams
(~46 year old British national)
Larkrise, Cragg Wood Drive, Rawdon, Leeds, LS19 6LG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BOOKER WELLMAN LIMITED
  • LOUISE ALEXANDRA WILLIAMS
  • YARETH PAUL WILLIAMS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOOKER WELLMAN (PROPERTIES) LIMITED: Maps

Maps show the location of the postcode of the registered office, LS19 7SP.

Map of BOOKER WELLMAN (PROPERTIES) LIMITED at local scale
Map of BOOKER WELLMAN (PROPERTIES) LIMITED at local scale
Map of BOOKER WELLMAN (PROPERTIES) LIMITED at district scale
Map of BOOKER WELLMAN (PROPERTIES) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS19 7SP

Other companies with registered offices in LS19 7SP:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)