WAYGROVE PROPERTIES LIMITED
EDGWARE

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Company number 00723113
Status Active
Incorporation Date 4 May 1962
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Termination of appointment of James Philip Bloom as a director on 14 June 2016. The most likely internet sites of WAYGROVE PROPERTIES LIMITED are www.waygroveproperties.co.uk, and www.waygrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Waygrove Properties Limited is a Private Limited Company. The company registration number is 00723113. Waygrove Properties Limited has been working since 04 May 1962. The present status of the company is Active. The registered address of Waygrove Properties Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. . S & R MANAGEMENT LIMITED is a Secretary of the company. HOWARD, Sam Harry Lewis is a Director of the company. MESNICK, Lee Robert is a Director of the company. ROSS, Richard Alan is a Director of the company. Director BLOOM, James Philip has been resigned. Director ROSENBAUM, Jeffrey Lionel has been resigned. Director ROSENBAUM, Teresa has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
S & R MANAGEMENT LIMITED
Director
HOWARD, Sam Harry Lewis
Appointed Date: 26 May 2015
49 years old
Director
MESNICK, Lee Robert
Appointed Date: 26 May 2015
57 years old
Director
ROSS, Richard Alan

82 years old

Resigned Directors

Director
BLOOM, James Philip
Resigned: 14 June 2016
Appointed Date: 30 September 2010
55 years old
Director
ROSENBAUM, Jeffrey Lionel
Resigned: 01 April 1992
85 years old
Director
ROSENBAUM, Teresa
Resigned: 04 October 1999
111 years old

Persons With Significant Control

Mr Richard Alan Ross
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

WAYGROVE PROPERTIES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Jun 2016
Termination of appointment of James Philip Bloom as a director on 14 June 2016
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Dec 2015
Director's details changed for Mr Sam Harry Lewis Howard on 14 September 2015
...
... and 65 more events
10 Feb 1988
Return made up to 18/01/88; full list of members
02 Jun 1987
New director appointed
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 16/01/87; full list of members
04 May 1962
Certificate of incorporation

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