D. WILSON PROPERTY HOLDING GROUP LIMITED
SMETHWICK

Hellopages » West Midlands » Birmingham » B66 2EP

Company number 06776322
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address 106 MIDDLEMORE BUSINESS PARK, MIDDLEMORE ROAD, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 2EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 067763220020, created on 27 March 2017; Satisfaction of charge 067763220014 in full; Satisfaction of charge 067763220016 in full. The most likely internet sites of D. WILSON PROPERTY HOLDING GROUP LIMITED are www.dwilsonpropertyholdinggroup.co.uk, and www.d-wilson-property-holding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. D Wilson Property Holding Group Limited is a Private Limited Company. The company registration number is 06776322. D Wilson Property Holding Group Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of D Wilson Property Holding Group Limited is 106 Middlemore Business Park Middlemore Road Smethwick West Midlands England B66 2ep. . HADLEY, Karen is a Secretary of the company. WILSON, Dean is a Director of the company. Director FOX, Mark Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HADLEY, Karen
Appointed Date: 18 December 2008
Director
WILSON, Dean
Appointed Date: 18 December 2008
60 years old

Resigned Directors

Director
FOX, Mark Charles
Resigned: 06 September 2011
Appointed Date: 18 December 2008
61 years old

Persons With Significant Control

Mr Dean Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

D. WILSON PROPERTY HOLDING GROUP LIMITED Events

29 Mar 2017
Registration of charge 067763220020, created on 27 March 2017
26 Jan 2017
Satisfaction of charge 067763220014 in full
26 Jan 2017
Satisfaction of charge 067763220016 in full
26 Jan 2017
Satisfaction of charge 067763220015 in full
26 Jan 2017
Satisfaction of charge 067763220011 in full
...
... and 58 more events
21 Oct 2009
Particulars of a mortgage or charge / charge no: 1
29 Jul 2009
Statement of affairs
29 Jul 2009
Ad 23/06/09\gbp si 1@1=1\gbp ic 1/2\
10 Feb 2009
Accounting reference date shortened from 31/12/2009 to 30/09/2009
18 Dec 2008
Incorporation

D. WILSON PROPERTY HOLDING GROUP LIMITED Charges

27 March 2017
Charge code 0677 6322 0020
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Andrew James Percival
Description: 54-56 high street henley in arden t/n WK474143…
26 August 2016
Charge code 0677 6322 0019
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land on the west side of norton street, hockley…
26 August 2016
Charge code 0677 6322 0018
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 February 2016
Charge code 0677 6322 0017
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Andrew James Percival
Description: Ebro works being land on the north side of dudley road west…
11 August 2014
Charge code 0677 6322 0016
Delivered: 13 August 2014
Status: Satisfied on 26 January 2017
Persons entitled: Barclays Bank PLC
Description: Units 40,103, 104, 106 & 107 middlemore industrial estate…
11 August 2014
Charge code 0677 6322 0015
Delivered: 13 August 2014
Status: Satisfied on 26 January 2017
Persons entitled: Barclays Bank PLC
Description: Block 4 the mint icknield street hockley birmingham t/no…
11 August 2014
Charge code 0677 6322 0014
Delivered: 13 August 2014
Status: Satisfied on 26 January 2017
Persons entitled: Barclays Bank PLC
Description: Vlock 1 the mint icknield street hockley birmingham t/no…
11 August 2014
Charge code 0677 6322 0013
Delivered: 13 August 2014
Status: Satisfied on 26 January 2017
Persons entitled: Barclays Bank PLC
Description: Industrial premises at norton street hockley birmingham…
11 August 2014
Charge code 0677 6322 0012
Delivered: 13 August 2014
Status: Satisfied on 26 January 2017
Persons entitled: Barclays Bank PLC
Description: 121-125 wellington street winson green birmingham t/nos…
30 July 2014
Charge code 0677 6322 0011
Delivered: 8 August 2014
Status: Satisfied on 26 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 October 2011
Legal charge
Delivered: 7 October 2011
Status: Satisfied on 20 August 2014
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 121-125 wellington street birmingham referred to as 121-125…
6 October 2011
Legal charge
Delivered: 7 October 2011
Status: Satisfied on 20 August 2014
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Block 1 the mint icknield street hockley birmingham t/no's…
6 October 2011
Legal charge
Delivered: 7 October 2011
Status: Satisfied on 20 August 2014
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Norton street birmingham west midlands t/no WM957962. By…
6 October 2011
Legal charge
Delivered: 7 October 2011
Status: Satisfied on 20 August 2014
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Block 4 the mint icknield street hockley birmingham t/no's…
6 October 2011
Debenture
Delivered: 7 October 2011
Status: Satisfied on 20 August 2014
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
Legal charge
Delivered: 8 June 2011
Status: Satisfied on 13 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4 the mint icknield street hockley…
11 October 2010
Legal charge
Delivered: 14 October 2010
Status: Satisfied on 13 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H block 1 the mint icknield street birmingham t/no…
29 June 2010
Legal charge
Delivered: 2 July 2010
Status: Satisfied on 13 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a 121-125 wellington street, winson…
4 December 2009
Legal charge
Delivered: 10 December 2009
Status: Satisfied on 13 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a part of s grove & co norton street hockley…
14 October 2009
Guarantee & debenture
Delivered: 21 October 2009
Status: Satisfied on 13 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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