WP PROPERTIES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 03537742
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five 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 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of WP PROPERTIES LIMITED are www.wpproperties.co.uk, and www.wp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Wp Properties Limited is a Private Limited Company. The company registration number is 03537742. Wp Properties Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Wp Properties Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £230.06k. It is £-100.33k against last year. The cash in hand is £0.28k. It is £0.27k against last year. And the total assets are £104.32k, which is £50.78k against last year. PATTON, Anna is a Secretary of the company. PACKHAM, William George is a Director of the company. Secretary MITCHELL, Lesley Rosena has been resigned. Secretary MORGAN, Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


wp properties Key Finiance

LIABILITIES £230.06k
-31%
CASH £0.28k
+4566%
TOTAL ASSETS £104.32k
+94%
All Financial Figures

Current Directors

Secretary
PATTON, Anna
Appointed Date: 04 April 2011

Director
PACKHAM, William George
Appointed Date: 31 March 1998
68 years old

Resigned Directors

Secretary
MITCHELL, Lesley Rosena
Resigned: 04 April 2011
Appointed Date: 01 September 1998

Secretary
MORGAN, Caroline
Resigned: 01 September 1998
Appointed Date: 31 March 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Persons With Significant Control

Mr William George Packham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WP PROPERTIES LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

14 Jan 2016
Satisfaction of charge 1 in full
27 Nov 2015
Registration of charge 035377420002, created on 20 November 2015
...
... and 45 more events
06 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

31 Mar 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

WP PROPERTIES LIMITED Charges

20 November 2015
Charge code 0353 7742 0002
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. by way of legal mortgage all estates, interests in each…
24 December 2008
Debenture
Delivered: 10 January 2009
Status: Satisfied on 14 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…