Company number OC302569
Status Active
Incorporation Date 5 July 2002
Company Type Limited Liability Partnership
Address THE BARN WESTWIND, DIG LANE, FRODSHAM, CHESHIRE, WA6 6UN
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAND PROPERTIES UK LLP are www.wandpropertiesuk.co.uk, and www.wand-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Wand Properties Uk Llp is a Limited Liability Partnership.
The company registration number is OC302569. Wand Properties Uk Llp has been working since 05 July 2002.
The present status of the company is Active. The registered address of Wand Properties Uk Llp is The Barn Westwind Dig Lane Frodsham Cheshire Wa6 6un. . DAVIES, Arthur Simon is a LLP Designated Member of the company. WARNOCK, David Andrew is a LLP Designated Member of the company. WARNOCK, Dawn Elizabeth is a LLP Designated Member of the company.
Current Directors
Persons With Significant Control
Mr Arthur Simon Davies
Notified on: 6 April 2016
68 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr David Andrew Warnock
Notified on: 6 April 2016
63 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
WAND PROPERTIES UK LLP Events
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 5 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 5 July 2015
20 Aug 2015
Registered office address changed from Towns Green Farm Townsgreen Wettenhall Cheshire CW7 4HB to The Barn Westwind Dig Lane Frodsham Cheshire WA6 6UN on 20 August 2015
...
... and 49 more events
07 Feb 2003
New member appointed
09 Jan 2003
Registered office changed on 09/01/03 from: southmark building 3 barrington road altricncham cheshire WA14 1GY
17 Dec 2002
Particulars of mortgage/charge
01 Nov 2002
Particulars of mortgage/charge
05 Jul 2002
Incorporation
8 February 2013
Debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2005
Legal charge
Delivered: 14 November 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land k/a the nursery curie avenue harwell international…
28 October 2005
Assignment of rental income
Delivered: 14 November 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All right title and interest in and to the gross rents…
9 September 2005
Charge of deposit
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £2,000,000 credited to account…
25 January 2005
Deed of assignment of rental income
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Anglo Irish Corporation PLC
Description: All its present and future right title and interest in and…
25 January 2005
Legal charge
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Anglo Irish Corporation PLC
Description: The f/h land and buildings to the north of crow hill road…
24 June 2004
Assignment of rental income
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of assignment its present and future right, title…
24 June 2004
Legal charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a unicorn house, suez street, north shields…
4 May 2004
Assignment of rental income
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Its present and future right, title and interest in and to…
4 May 2004
Legal charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All estates and interest in the f/h land known as unit 1A…
16 April 2004
Assignment of development and lease agreement
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of assignment its right title and interest under the…
16 April 2004
Assignment of development management agreement
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Anglo Irish Assets Finance PLC
Description: By way of assignment its right title and interest under the…
16 April 2004
Assignment of rental income
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of assignment its present and future right title and…
16 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Anglo Irish Assets Finance PLC
Description: By way of legal mortgage all estates and interest in the…
17 October 2003
Debenture
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property at 109 and 111 liverpool road, formby t/no…
11 December 2002
Legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land on the north side of abenbury way wrexham ind…
24 October 2002
Legal charge
Delivered: 1 November 2002
Status: Satisfied
on 12 February 2004
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 38 market street,crewe. Together…