WANBOROUGH INVESTMENT COMPANY LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EY

Company number 00612096
Status Active
Incorporation Date 30 September 1958
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3,000 . The most likely internet sites of WANBOROUGH INVESTMENT COMPANY LIMITED are www.wanboroughinvestmentcompany.co.uk, and www.wanborough-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. Wanborough Investment Company Limited is a Private Limited Company. The company registration number is 00612096. Wanborough Investment Company Limited has been working since 30 September 1958. The present status of the company is Active. The registered address of Wanborough Investment Company Limited is Pavilion View 19 New Road Brighton East Sussex United Kingdom Bn1 1ey. The company`s financial liabilities are £0.96k. It is £-4.2k against last year. The cash in hand is £41.28k. It is £8.84k against last year. And the total assets are £87.05k, which is £9.28k against last year. TREHEARNE, Ian Richard is a Secretary of the company. TREHEARNE, Ian Richard is a Director of the company. TREHEARNE, William Brian is a Director of the company. Secretary TREHEARNE, Edward Brian Geoffrey has been resigned. Director TREHEARNE, Edward Brian Geoffrey has been resigned. Director TREHEARNE, Judith Mary has been resigned. The company operates in "Development of building projects".


wanborough investment company Key Finiance

LIABILITIES £0.96k
-82%
CASH £41.28k
+27%
TOTAL ASSETS £87.05k
+11%
All Financial Figures

Current Directors

Secretary
TREHEARNE, Ian Richard
Appointed Date: 17 November 2005
Director
TREHEARNE, Ian Richard
Appointed Date: 17 November 2005
75 years old
Director
TREHEARNE, William Brian
Appointed Date: 27 May 2015
63 years old

Resigned Directors

Secretary
TREHEARNE, Edward Brian Geoffrey
Resigned: 17 November 2005
Director
TREHEARNE, Edward Brian Geoffrey
Resigned: 27 May 2015
104 years old
Director
TREHEARNE, Judith Mary
Resigned: 17 November 2005
104 years old

Persons With Significant Control

Mr Ian Richard Trehearne
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr William Brian Trehearne
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Andrew Jeremy Kirby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jessica Mary Wiltshire
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WANBOROUGH INVESTMENT COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3,000
11 Jan 2016
Registered office address changed from 8 the Drive Hove East Sussex B43 3JT to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 11 January 2016
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
28 Apr 1988
Full accounts made up to 31 March 1987
15 Jan 1988
Return made up to 24/08/87; full list of members
24 Jan 1987
Director resigned;new director appointed
06 Aug 1986
Full accounts made up to 31 March 1986
06 Aug 1986
Return made up to 26/07/86; full list of members

WANBOROUGH INVESTMENT COMPANY LIMITED Charges

22 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 church road hove east sussex by way of fixed charge any…
1 April 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 church road, hove by way of fixed charge any other…
16 February 1959
Mortgage registered pursuant to an order of court dated 24/11/59
Delivered: 3 December 1959
Status: Outstanding
Persons entitled: N.F.S. Treleame E.B.G. Treleame
Description: 34 & 36 church rd, hove, sussex.

Similar Companies

WANBING HUANG LTD. WANBO TRADING LIMITED WANBOROUGH TRANSPORT LTD WANBURY CORPORATION LP WANC.W LTD WANCE AND FORALL LTD WANCHARISSE LIMITED