WYNNGATE DEVELOPMENTS LIMITED
LONDON COOK BROTHERS DEVELOPMENTS LIMITED

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Company number 07792216
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 29 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of WYNNGATE DEVELOPMENTS LIMITED are www.wynngatedevelopments.co.uk, and www.wynngate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Wynngate Developments Limited is a Private Limited Company. The company registration number is 07792216. Wynngate Developments Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Wynngate Developments Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . COOK, Peter is a Secretary of the company. COOK, Matthew is a Director of the company. COOK, Peter is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COOK, Peter
Appointed Date: 01 January 2012

Director
COOK, Matthew
Appointed Date: 29 September 2011
44 years old

Director
COOK, Peter
Appointed Date: 29 September 2011
49 years old

Persons With Significant Control

Wynngate Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYNNGATE DEVELOPMENTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 29 March 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Jul 2016
Satisfaction of charge 1 in full
27 Jul 2016
Satisfaction of charge 2 in full
31 Mar 2016
Total exemption small company accounts made up to 29 March 2015
...
... and 14 more events
03 Oct 2012
Registered office address changed from 18a Winthorpe Road 18a Winthorpe Road Putney SW15 2LW England on 3 October 2012
26 Apr 2012
Particulars of a mortgage or charge / charge no: 2
24 Jan 2012
Appointment of Mr Peter Cook as a secretary
20 Jan 2012
Particulars of a mortgage or charge / charge no: 1
29 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WYNNGATE DEVELOPMENTS LIMITED Charges

18 July 2014
Charge code 0779 2216 0004
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that freehold land and buildings being riverway, 18…
18 July 2014
Charge code 0779 2216 0003
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that freehold land and buildings being riverway, 18…
16 April 2012
Legal charge
Delivered: 26 April 2012
Status: Satisfied on 27 July 2016
Persons entitled: Barclays Bank PLC
Description: 21 walpole road surbiton surrey.
16 January 2012
Debenture
Delivered: 20 January 2012
Status: Satisfied on 27 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…