W.A. HOARE (PROPERTIES) LIMITED
BOSCOMBE W.A. HOARE & SONS (SCULPTORS) LIMITED

Hellopages » Dorset » Bournemouth » BH7 6DA

Company number 00784838
Status Active
Incorporation Date 16 December 1963
Company Type Private Limited Company
Address HOARE BANKS HOUSE, GLOUCESTER ROAD, BOSCOMBE, BOURNEMOUTH, BH7 6DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 3 in full. The most likely internet sites of W.A. HOARE (PROPERTIES) LIMITED are www.wahoareproperties.co.uk, and www.w-a-hoare-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. W A Hoare Properties Limited is a Private Limited Company. The company registration number is 00784838. W A Hoare Properties Limited has been working since 16 December 1963. The present status of the company is Active. The registered address of W A Hoare Properties Limited is Hoare Banks House Gloucester Road Boscombe Bournemouth Bh7 6da. . HOARE, Donna Leigh is a Secretary of the company. HOARE, Donna Leigh is a Director of the company. HOARE, Stephen James Pringle is a Director of the company. Secretary HOARE, Nicholas William Alford has been resigned. Director DOWDING, Martyn James has been resigned. Director HOARE, Eric Gordon Joynson has been resigned. Director HOARE, Nicholas William Alford has been resigned. Director HOARE, Raymond Elgar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOARE, Donna Leigh
Appointed Date: 30 April 1996
Director
HOARE, Donna Leigh
Appointed Date: 30 April 1996
64 years old
Director
HOARE, Stephen James Pringle
Appointed Date: 10 February 1993
70 years old

Resigned Directors

Secretary
HOARE, Nicholas William Alford
Resigned: 30 April 1996
Director
DOWDING, Martyn James
Resigned: 30 March 2012
Appointed Date: 25 April 2002
77 years old
Director
HOARE, Eric Gordon Joynson
Resigned: 30 April 1996
101 years old
Director
HOARE, Nicholas William Alford
Resigned: 30 April 1996
72 years old
Director
HOARE, Raymond Elgar
Resigned: 31 March 1993
98 years old

Persons With Significant Control

Mr Steven Hoare
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

W.A. HOARE (PROPERTIES) LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Satisfaction of charge 3 in full
04 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 45,000
15 May 2015
Company name changed W.A. hoare & sons (sculptors) LIMITED\certificate issued on 15/05/15
  • RES15 ‐ Change company name resolution on 2014-09-30
...
... and 81 more events
19 Mar 1987
Director resigned
08 Dec 1986
Return made up to 12/11/86; full list of members
22 Jul 1986
Accounts for a small company made up to 31 March 1985
07 May 1986
New director appointed
16 Dec 1963
Certificate of incorporation

W.A. HOARE (PROPERTIES) LIMITED Charges

2 June 1999
Mortgage debenture
Delivered: 10 June 1999
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 August 1996
Mortgage deed
Delivered: 20 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the limes longfleet road poole dorset and all buildings…
26 April 1993
Single debenture
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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