WRAXALL PROPERTIES LIMITED
BRISTOL SHAREALPHA LIMITED

Hellopages » Bristol » Bristol, City of » BS8 1HP

Company number 03832647
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 26 BERKELEY SQUARE, CLIFTON, BRISTOL, BS8 1HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 4 . The most likely internet sites of WRAXALL PROPERTIES LIMITED are www.wraxallproperties.co.uk, and www.wraxall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Wraxall Properties Limited is a Private Limited Company. The company registration number is 03832647. Wraxall Properties Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Wraxall Properties Limited is 26 Berkeley Square Clifton Bristol Bs8 1hp. . LUCAS, Charles James Hastings is a Secretary of the company. LUCAS, Charles James Hastings is a Director of the company. OTTEWELL, James Alexander Bruce is a Director of the company. SANDY, Charles Dominic Bamford is a Director of the company. WHITE, Peter Francis is a Director of the company. Secretary LUCAS, Angela Sarah has been resigned. Secretary LUCAS, Caroline Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUCAS, Angela Sarah has been resigned. Director LUCAS, Patrick Hastings has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LUCAS, Charles James Hastings
Appointed Date: 16 March 2007
Director
LUCAS, Charles James Hastings
Appointed Date: 17 September 1999
56 years old
Director
OTTEWELL, James Alexander Bruce
Appointed Date: 16 March 2007
60 years old
Director
SANDY, Charles Dominic Bamford
Appointed Date: 16 March 2007
59 years old
Director
WHITE, Peter Francis
Appointed Date: 16 March 2007
59 years old

Resigned Directors

Secretary
LUCAS, Angela Sarah
Resigned: 30 August 2002
Appointed Date: 16 September 1999
Secretary
LUCAS, Caroline Mary
Resigned: 16 March 2007
Appointed Date: 31 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1999
Appointed Date: 27 August 1999
Director
LUCAS, Angela Sarah
Resigned: 30 August 2003
Appointed Date: 16 September 1999
79 years old
Director
LUCAS, Patrick Hastings
Resigned: 25 August 2000
Appointed Date: 16 September 1999
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 1999
Appointed Date: 27 August 1999

WRAXALL PROPERTIES LIMITED Events

12 Sep 2016
Confirmation statement made on 27 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
08 Jan 2015
Total exemption small company accounts made up to 31 August 2014
23 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
...
... and 47 more events
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned
22 Sep 1999
New director appointed
22 Sep 1999
Registered office changed on 22/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
27 Aug 1999
Incorporation

WRAXALL PROPERTIES LIMITED Charges

27 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Old coalyard farm industrial estate northleach glos,. By…
20 March 2007
Debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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