RICHARD WELLOCK & SONS LIMITED

Directors and Company Secretaries

Waterlow Nominees Limited
1 Oct 2001 ⇒ 1 Oct 2001 (1 Day ) Nominated Director
Waterlow Secretaries Limited
1 Oct 2001 ⇒ 1 Oct 2001 (1 Day ) Nominated Secretary
Alistair Wellock
1 Oct 2001 ⇒ Present day (12 Years ) Director
1 Oct 2001 ⇒ Present day (12 Years ) Company Secretary
Robert Wellock
1 Oct 2001 ⇒ 9 Nov 2011 (10 Years ) Director

Official Related Documents

25 Jul 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLOCK
9 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RICHARD JAMES WELLOCK / 01/10/2009
9 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW WELLOCK / 01/10/2009
20 Nov 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
16 Oct 2007 363s - Annual Return
RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
9 Nov 2006 363s - Annual Return
RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
4 Oct 2005 363s - Annual Return
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
17 Sep 2004 363s - Annual Return
RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
15 Oct 2003 363s - Annual Return
RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
6 Nov 2002 363s - Annual Return
RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
16 Nov 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
16 Nov 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Nov 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Nov 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED