Wollastons Llp

Company Name	Wollastons Llp
Company Status	Active
Company Number	OC312700
Category	Limited Liability Partnership
Incorporation Date	9 April 2005(19 years ago)

Directors

LLP Designated Member Name	Mr Kevin Jeffrey Palmer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

LLP Designated Member Name	Mr Richard James Payne
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

LLP Designated Member Name	Rafael Jonathan Ruiz
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

LLP Designated Member Name	Mr Nigel Howard Thompson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

LLP Designated Member Name	Mr Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

LLP Member Name	Grace Elizabeth Kerr
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(2 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

LLP Member Name	Melanie Tracy Wilson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(2 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

LLP Designated Member Name	Nicholas David Cook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 New London Road Chelmsford CM2 0AE

LLP Designated Member Name	Mark Patrick Penny
Date of Birth	August 1965 (Born 58 years ago)
Status	Resigned
Appointed	09 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Leytonstone House Hanbury Drive Ley E11 1HR

LLP Designated Member Name	Catherine Frances Wollaston
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford CM1 4QN

LLP Designated Member Name	Mr Nicholas John Burnett
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

LLP Designated Member Name	Jon McInnes Legorburu
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Maximus Drive Colchester CO4 9YL

Location

Registered Address	Brierly Place New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	3 September 2011 (12 years, 7 months ago)
Next Accounts Due	3 June 2013 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	3 September

Returns

Next Return Due	23 April 2017 (overdue)

Charges

28 September 2005	Delivered on: 6 October 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 September 2005

Delivered on: 6 October 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding