WENDLEY DEVELOPMENTS LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 04988658
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 December 2015; Satisfaction of charge 5 in full. The most likely internet sites of WENDLEY DEVELOPMENTS LIMITED are www.wendleydevelopments.co.uk, and www.wendley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wendley Developments Limited is a Private Limited Company. The company registration number is 04988658. Wendley Developments Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Wendley Developments Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. . BALL, Steven Victor is a Director of the company. Secretary BALL, Lorraine has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALL, Alan has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BALL, Steven Victor
Appointed Date: 16 October 2006
69 years old

Resigned Directors

Secretary
BALL, Lorraine
Resigned: 17 April 2013
Appointed Date: 16 October 2006
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2006
Appointed Date: 21 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 May 2004
Appointed Date: 08 December 2003
Director
BALL, Alan
Resigned: 03 January 2011
Appointed Date: 10 March 2008
75 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2006
Appointed Date: 21 May 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 May 2004
Appointed Date: 08 December 2003

Persons With Significant Control

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

WENDLEY DEVELOPMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 8 December 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
09 Aug 2016
Satisfaction of charge 5 in full
09 Aug 2016
Satisfaction of charge 6 in full
09 Aug 2016
Satisfaction of charge 4 in full
...
... and 46 more events
06 Jul 2004
Particulars of mortgage/charge
06 Jul 2004
Particulars of mortgage/charge
06 Jul 2004
Particulars of mortgage/charge
01 Jun 2004
Registered office changed on 01/06/04 from: 788-790 finchley road london NW11 7TJ
08 Dec 2003
Incorporation

WENDLEY DEVELOPMENTS LIMITED Charges

21 September 2015
Charge code 0498 8658 0007
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as unit 4, firecrest court, centre…
19 December 2007
Legal mortgage (own account)
Delivered: 21 December 2007
Status: Satisfied on 9 August 2016
Persons entitled: Clydesdale Bank PLC
Description: 50 leighwood ave,leigh on sea SS9 4LG. Assigns the goodwill…
18 April 2007
Legal mortgage
Delivered: 19 April 2007
Status: Satisfied on 9 August 2016
Persons entitled: Clydesdale Bank PLC
Description: 4 firecrest court centrepark warrington. Assigns the…
5 April 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 9 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied on 16 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as unit 4 firecrest court warrington…
5 July 2004
Charge over cash deposit
Delivered: 6 July 2004
Status: Satisfied on 16 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest of the company in the monies…
5 July 2004
Debenture
Delivered: 6 July 2004
Status: Satisfied on 16 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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