WEAR REFERRALS LIMITED - SHIRLEY


Company Profile Company Filings

Overview

WEAR REFERRALS LIMITED is a Private Limited Company from SHIRLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
WEAR REFERRALS LIMITED was incorporated 14 years ago on 08/02/2010 and has the registered number: 07149216. The accounts status is FULL.

WEAR REFERRALS LIMITED - SHIRLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

FRIARS GATE
SHIRLEY
WEST MIDLANDS
B90 4BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2020 15/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAY ANDREW REIDY Oct 1969 British Director 2019-10-04 CURRENT
MRS JOANNE TE LINTELO-GASCOIGNE Sep 1968 British Director 2010-02-08 UNTIL 2018-07-02 RESIGNED
MR GERHARDUS JOHANNES TE LINTELO Oct 1969 Dutch Director 2010-02-08 UNTIL 2018-07-02 RESIGNED
MR PAUL DARYL COXON May 1965 British Director 2018-07-02 UNTIL 2019-10-04 RESIGNED
MS LYNNE VICTORIA HILL Feb 1954 Irish Director 2018-07-02 UNTIL 2018-12-31 RESIGNED
MS EMMA BARNES Mar 1973 British Director 2019-10-04 UNTIL 2020-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linnaeus Group Bidco Limited 2018-07-02 Shirley   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gerhardus Johannes Te Lintelo 2016-04-06 - 2018-07-02 10/1969 Stockton-On-Tees   Cleveland Ownership of shares 25 to 50 percent
Mrs Joanne Te Lintelo - Gascoigne 2016-04-06 - 2018-07-02 9/1968 Stockton-On-Tees   Cleveland Ownership of shares 25 to 50 percent

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