WULSTAN INVESTORS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 07055860
Status Active
Incorporation Date 24 October 2009
Company Type Private Limited Company
Address NO. 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Director's details changed for Rupert Edward Jones on 1 July 2016. The most likely internet sites of WULSTAN INVESTORS LIMITED are www.wulstaninvestors.co.uk, and www.wulstan-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Wulstan Investors Limited is a Private Limited Company. The company registration number is 07055860. Wulstan Investors Limited has been working since 24 October 2009. The present status of the company is Active. The registered address of Wulstan Investors Limited is No 8 Calthorpe Road Edgbaston Birmingham B15 1qt. . JONES, Rupert Edward is a Director of the company. Secretary BOODLE HATFIELD NOMINEES LIMITED has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director STONE, Nigel Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Rupert Edward
Appointed Date: 07 November 2009
49 years old

Resigned Directors

Secretary
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 15 February 2011
Appointed Date: 24 October 2009
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 25 April 2014
Appointed Date: 15 February 2011
Director
STONE, Nigel Peter
Resigned: 07 November 2009
Appointed Date: 24 October 2009
66 years old

Persons With Significant Control

Mr Rupert Edward Jones
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WULSTAN INVESTORS LIMITED Events

16 Dec 2016
Confirmation statement made on 24 October 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 5 April 2016
21 Jul 2016
Director's details changed for Rupert Edward Jones on 1 July 2016
23 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
30 Jul 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 34 more events
19 Nov 2010
Register inspection address has been changed
08 May 2010
Particulars of a mortgage or charge / charge no: 1
02 Dec 2009
Appointment of Rupert Edward Jones as a director
02 Dec 2009
Termination of appointment of Nigel Stone as a director
24 Oct 2009
Incorporation

WULSTAN INVESTORS LIMITED Charges

1 May 2015
Charge code 0705 5860 0012
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 13/14 newton court pendeford office park pendeford…
19 November 2014
Charge code 0705 5860 0011
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The subjects on the south side of harbour road ardrossan…
7 November 2014
Charge code 0705 5860 0010
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 November 2014
Charge code 0705 5860 0009
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The properties known as:. (1)Unit 14 charter point, ashby…
22 March 2013
Legal charge
Delivered: 27 March 2013
Status: Satisfied on 3 December 2014
Persons entitled: Santander UK PLC
Description: Land and buildings being part of the land with t/no ST1430…
11 December 2012
Legal charge
Delivered: 13 December 2012
Status: Satisfied on 3 December 2014
Persons entitled: Santander UK PLC
Description: The administration buildings barnsley hall bromsgrove…
24 October 2012
Standard security
Delivered: 30 October 2012
Status: Satisfied on 3 December 2014
Persons entitled: Santander UK PLC
Description: All and whole the premises at harbour road, ardrossan which…
19 October 2012
Legal charge
Delivered: 23 October 2012
Status: Satisfied on 3 December 2014
Persons entitled: Santander UK PLC
Description: Unit 14 charter point ashby-de-la zouch t/no LT416236 by…
19 October 2012
Legal charge
Delivered: 23 October 2012
Status: Satisfied on 3 December 2014
Persons entitled: Santander UK PLC
Description: Unit 1B bentley business park 2 carrera court dinnington…
14 July 2011
Deed of charge over credit balance
Delivered: 15 July 2011
Status: Satisfied on 3 December 2014
Persons entitled: Santander UK PLC
Description: All or any amount now or from time to time after the date…
21 April 2011
Legal charge
Delivered: 5 May 2011
Status: Satisfied on 3 December 2014
Persons entitled: Santander UK PLC
Description: Property k/a unit 1B, bentley business park, church lane…
29 April 2010
Legal charge
Delivered: 8 May 2010
Status: Satisfied on 3 December 2014
Persons entitled: Alliance & Leicester PLC
Description: L/H interest is unit 14 charter point ashby de-la zouch…

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