WEXFORD PROPERTIES LTD
CARDIFF BOB PHILLIPS DEVELOPMENT CONSULTANTS LIMITED

Hellopages » Cardiff » Cardiff » CF24 1LE

Company number 04935524
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 1LE
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEXFORD PROPERTIES LTD are www.wexfordproperties.co.uk, and www.wexford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wexford Properties Ltd is a Private Limited Company. The company registration number is 04935524. Wexford Properties Ltd has been working since 17 October 2003. The present status of the company is Active. The registered address of Wexford Properties Ltd is Clifton House Four Elms Road Cardiff South Glamorgan Cf24 1le. . WAY, Lisa is a Director of the company. Secretary PHILLIPS, Robert Lewis has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director PHILLIPS, Robert Lewis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WAY, Lisa
Appointed Date: 17 October 2003
58 years old

Resigned Directors

Secretary
PHILLIPS, Robert Lewis
Resigned: 30 August 2011
Appointed Date: 17 October 2003
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
PHILLIPS, Robert Lewis
Resigned: 31 July 2006
Appointed Date: 17 October 2003
66 years old

Persons With Significant Control

Lisa Way
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WEXFORD PROPERTIES LTD Events

01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
22 Dec 2003
New director appointed
22 Dec 2003
Registered office changed on 22/12/03 from: 2 cathedral road cardiff south glam CF11 9LJ
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
17 Oct 2003
Incorporation

WEXFORD PROPERTIES LTD Charges

15 November 2012
Debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2012
Mortgage
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that f/h property k/a 90 cardiff road llandaff cardiff…
20 October 2010
Legal charge
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Northern Rock (Asset Management) PLC
Description: 14 carn wen broadlands bridgend.
20 October 2010
Legal charge
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Northern Rock (Asset Management) PLC
Description: 4 richard lewis close danescourt cardiff.
20 October 2010
Legal charge
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Northern Rock (Asset Management) PLC
Description: 34 gerddi quarella bridgend.
29 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 90 cardiff road llandaff cardiff.

Similar Companies

WEXFORD LODGE LIMITED WEXFORD MANAGEMENT LIMITED WEXFORD PROPERTY MAINTENANCE LIMITED WEXFORD RETAIL GP LIMITED WEXFORD RETAIL LP WEXFORD RETAIL NOMINEE LIMITED WEXFORD SERVICES LP