Company number 00685159
Status Active
Incorporation Date 2 March 1961
Company Type Private Limited Company
Address DAVID SMITH, THUNDER ROAD MOTORCYCLES, TREMAINS ROAD, BRIDGEND, MID GLAMORGAN, CF31 1UA
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 eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 November 2016 with updates; Registration of charge 006851590007, created on 30 December 2015. The most likely internet sites of WYNDHAM COMMERCIAL PROPERTIES LIMITED are www.wyndhamcommercialproperties.co.uk, and www.wyndham-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Wildmill Rail Station is 1.2 miles; to Sarn Rail Station is 2.5 miles; to Pyle Rail Station is 5.7 miles; to Garth (Bridgend) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyndham Commercial Properties Limited is a Private Limited Company.
The company registration number is 00685159. Wyndham Commercial Properties Limited has been working since 02 March 1961.
The present status of the company is Active. The registered address of Wyndham Commercial Properties Limited is David Smith Thunder Road Motorcycles Tremains Road Bridgend Mid Glamorgan Cf31 1ua. . SMITH, David Peter is a Secretary of the company. SMITH, David Peter is a Director of the company. SMITH, Peter is a Director of the company. Director WERNET, David Lyn has been resigned. Director WERNET, David Lyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Peter St David Smith
Notified on: 25 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYNDHAM COMMERCIAL PROPERTIES LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
05 Jan 2016
Registration of charge 006851590007, created on 30 December 2015
29 Dec 2015
Registration of charge 006851590006, created on 29 December 2015
15 Dec 2015
Satisfaction of charge 3 in full
...
... and 75 more events
15 Dec 1988
Registered office changed on 15/12/88 from: 5-7 st johns street cardiff south glamorgan CF1 2DH
10 Mar 1988
Full accounts made up to 31 August 1987
03 Mar 1988
Return made up to 31/12/87; full list of members
18 Dec 1986
Full accounts made up to 31 August 1986
18 Dec 1986
Return made up to 22/12/86; full list of members
30 December 2015
Charge code 0068 5159 0007
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The elms south road bridgend & bush health care unit south…
29 December 2015
Charge code 0068 5159 0006
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 November 2008
Debenture
Delivered: 15 November 2008
Status: Satisfied
on 15 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2008
Legal mortgage
Delivered: 27 September 2008
Status: Satisfied
on 15 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H the elms south road bridgend industrial estate with the…
26 September 2008
Legal mortgage
Delivered: 27 September 2008
Status: Satisfied
on 15 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H car sales showroom bridgend industrial estate bridgend…
9 July 1973
Legal charge
Delivered: 13 July 1973
Status: Satisfied
on 23 November 2010
Persons entitled: Barclays Bank LTD
Description: Showrooms and wbrksberys at waterton gros bridgend…
23 December 1970
Legal charge
Delivered: 31 December 1970
Status: Satisfied
on 23 November 2010
Persons entitled: Barclays Bank LTD
Description: Showrooms and workshops at waterton cross, bridgend…