WILTSHIRE LAND LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HH

Company number 07376090
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address THIRD FLOOR, 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Mark Henry David Payne as a director on 2 December 2015; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of WILTSHIRE LAND LIMITED are www.wiltshireland.co.uk, and www.wiltshire-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiltshire Land Limited is a Private Limited Company. The company registration number is 07376090. Wiltshire Land Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Wiltshire Land Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. The cash in hand is £0k. It is £0k against last year. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. FULLERLOVE, Michael Reame is a Director of the company. HUNSTON, Paul David is a Director of the company. Director PAYNE, Mark Henry David has been resigned. Director W O F DIRECTORS (NO 1) LIMITED has been resigned. Director W O F DIRECTORS (NO 2) LIMITED has been resigned. The company operates in "Non-trading company".


wiltshire land Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 14 September 2010
Director
FULLERLOVE, Michael Reame
Appointed Date: 14 September 2010
77 years old
Director
HUNSTON, Paul David
Appointed Date: 16 June 2015
65 years old

Resigned Directors

Director
PAYNE, Mark Henry David
Resigned: 02 December 2015
Appointed Date: 16 June 2015
64 years old
Director
W O F DIRECTORS (NO 1) LIMITED
Resigned: 16 June 2015
Appointed Date: 14 September 2010
Director
W O F DIRECTORS (NO 2) LIMITED
Resigned: 16 June 2015
Appointed Date: 14 September 2010

Persons With Significant Control

Quadrangle Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTSHIRE LAND LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
03 Dec 2015
Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
02 Oct 2015
Accounts for a dormant company made up to 30 September 2015
15 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
16 Jun 2015
Termination of appointment of W O F Directors (No 2) Limited as a director on 16 June 2015
...
... and 11 more events
16 Feb 2012
Particulars of a mortgage or charge / charge no: 2
06 Oct 2011
Accounts for a dormant company made up to 30 September 2011
14 Sep 2011
Annual return made up to 14 September 2011 with full list of shareholders
25 Feb 2011
Particulars of a mortgage or charge / charge no: 1
14 Sep 2010
Incorporation

WILTSHIRE LAND LIMITED Charges

20 May 2013
Charge code 0737 6090 0003
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: F/H property k/a old friars the green richmond-upon-thames…
6 February 2012
Legal charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: All that f/h property k/a 3 meard street london being all…
18 February 2011
Legal charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a stowell farm west stowell marlborough…

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