WASP PROPERTY LIMITED
EAST SUSSEX

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

Company number 04559105
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 18 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AD
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Registration of charge 045591050005, created on 19 October 2016. The most likely internet sites of WASP PROPERTY LIMITED are www.waspproperty.co.uk, and www.wasp-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wasp Property Limited is a Private Limited Company. The company registration number is 04559105. Wasp Property Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Wasp Property Limited is 18 Ship Street Brighton East Sussex Bn1 1ad. . WOOLLEY, John Mark is a Secretary of the company. WOOLLEY, John Mark is a Director of the company. Secretary WOOLLEY, John has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director WOOLLEY, Mark has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOLLEY, John Mark
Appointed Date: 25 November 2005
Director
WOOLLEY, John Mark
Appointed Date: 25 November 2005
50 years old

Resigned Directors

Secretary
WOOLLEY, John
Resigned: 01 September 2008
Appointed Date: 15 October 2002
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 October 2002
Appointed Date: 10 October 2002
Director
WOOLLEY, Mark
Resigned: 01 September 2008
Appointed Date: 15 October 2002
50 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 15 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr John Mark Woolley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WASP PROPERTY LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 10 October 2016 with updates
25 Oct 2016
Registration of charge 045591050005, created on 19 October 2016
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
...
... and 40 more events
21 Oct 2002
New secretary appointed
21 Oct 2002
New director appointed
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
10 Oct 2002
Incorporation

WASP PROPERTY LIMITED Charges

19 October 2016
Charge code 0455 9105 0005
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Daldorch Estates Limited
Description: F/H property at saks house 18-19 ship street brighton t/no…
13 November 2014
Charge code 0455 9105 0004
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as saks…
15 July 2009
Legal charge
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: 18 & 19 ship street, brighton.
13 June 2003
Debenture
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Darlington Building Society
Description: Saks house 18 & 19 ship street brighton east sussex BN1 1AD.
25 April 2003
Legal charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 3 saks house 18/19 ship street brighton east sussex BN1 1AD.

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