WYNDLEY GRANGE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B75 6DH
Company number 02360615
Status Active
Incorporation Date 14 March 1989
Company Type Private Limited Company
Address 126 TAMWORTH ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 6DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 600 . The most likely internet sites of WYNDLEY GRANGE LIMITED are www.wyndleygrange.co.uk, and www.wyndley-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Wyndley Grange Limited is a Private Limited Company. The company registration number is 02360615. Wyndley Grange Limited has been working since 14 March 1989. The present status of the company is Active. The registered address of Wyndley Grange Limited is 126 Tamworth Road Sutton Coldfield West Midlands B75 6dh. . WAYT, Paul Ronald is a Secretary of the company. WAYT, Vahideh is a Director of the company. Secretary WAYT, Vahideh has been resigned. Director WAYT, Ronald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WAYT, Paul Ronald
Appointed Date: 30 April 1996

Director
WAYT, Vahideh

81 years old

Resigned Directors

Secretary
WAYT, Vahideh
Resigned: 30 April 1996

Director
WAYT, Ronald
Resigned: 25 February 1995
84 years old

WYNDLEY GRANGE LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 600

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 600

...
... and 66 more events
15 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Jun 1989
Registered office changed on 05/06/89 from: 26A high street andover hants SP10 1NS

01 Jun 1989
Company name changed rapid 7869 LIMITED\certificate issued on 02/06/89
14 Apr 1989
Registered office changed on 14/04/89 from: classic house 174-180 old street london EC1V 9BP

14 Mar 1989
Incorporation

WYNDLEY GRANGE LIMITED Charges

11 November 2002
Debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1996
Legal charge
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal charge wyndley grange, 2 sommerville road…
17 January 1990
Debenture
Delivered: 19 January 1990
Status: Satisfied on 14 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…