WPMC1 LTD
NORWICH

Hellopages » Norfolk » Broadland » NR8 6YQ

Company number 04721252
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address MAPLE LODGE 17 SNOWBERRY CLOSE, TAVERHAM, NORWICH, NORFOLK, NR8 6YQ
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 forty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of WPMC1 LTD are www.wpmc1.co.uk, and www.wpmc1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Wpmc1 Ltd is a Private Limited Company. The company registration number is 04721252. Wpmc1 Ltd has been working since 02 April 2003. The present status of the company is Active. The registered address of Wpmc1 Ltd is Maple Lodge 17 Snowberry Close Taverham Norwich Norfolk Nr8 6yq. . SAPEY, Christopher Richard is a Director of the company. Secretary COOKE, Jonathan has been resigned. Secretary MILLER, Lucy Ann has been resigned. Secretary SAPEY, Lynne Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SAPEY, Christopher Richard
Appointed Date: 02 April 2003
65 years old

Resigned Directors

Secretary
COOKE, Jonathan
Resigned: 28 December 2005
Appointed Date: 15 March 2004
Secretary
MILLER, Lucy Ann
Resigned: 18 August 2009
Appointed Date: 28 December 2005
Secretary
SAPEY, Lynne Barbara
Resigned: 14 March 2004
Appointed Date: 02 April 2003

Persons With Significant Control

Wymondham Property Management Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPMC1 LTD Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
07 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 37 more events
23 Mar 2004
Registered office changed on 23/03/04 from: white horse house 27 white horse street wymondham norfolk NR18 0BJ
10 Jul 2003
Particulars of mortgage/charge
16 May 2003
Ad 02/04/03--------- £ si 1@1=1 £ ic 1/2
16 May 2003
Accounting reference date extended from 30/04/04 to 30/06/04
02 Apr 2003
Incorporation

WPMC1 LTD Charges

4 May 2012
Mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 & 7A bank plain norwich norfolk t/no. NK357503 together…
26 April 2012
An omnibus guarantee and set-off agreement
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 10 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground floor office premises, 11 turret lane, ipswich.
8 July 2003
Charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 116-118 prince of wales road norwich NR1…

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