Company information:
Wear Referrals Limited (No: 07149216)
Address: FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN, UNITED KINGDOM
Status: Liquidation
Incorporated: 02-Aug-2010
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 15-Mar-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EMMA JANE BARNES ( DOB: Mar-1973 From: Oct-2019 )
Current Director: RAY ANDREW REIDY ( DOB: Oct-1969 From: Oct-2019 )
Resigned Director: PAUL DARYL COXON ( DOB: May-1965 From: Jul-2018 To: Oct-2019 )
Resigned Director: LYNNE VICTORIA HILL ( DOB: Feb-1954 From: Jul-2018 To: Dec-2018 )
Resigned Director: GERHARDUS JOHANNES TE LINTELO ( From: Feb-2010 To: Jul-2018 )
Resigned Director: JOANNE TE LINTELO-GASCOIGNE ( From: Feb-2010 To: Jul-2018 )
Persons of Significant Control:
Linnaeus Group Bidco Limited, Friars Gate 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-02)
Mrs Joanne Te Lintelo - Gascoigne, Veterinary Hospital Bradbury, Stockton-On-Tees, Cleveland, TS21 2ES, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-02)
Mr Gerhardus Johannes Te Lintelo, Veterinary Hospital Bradbury, Stockton-On-Tees, Cleveland, TS21 2ES, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-02)