WATERGATE PROPERTIES (ELLESMERE) LIMITED

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Company number 00567947
Status Active
Incorporation Date 22 June 1956
Company Type Private Limited Company
Address OLDFIELDS FARM, PULFORD CHESHIRE, CH4 9EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Edna Elizabeth Wilson as a director on 29 February 2016. The most likely internet sites of WATERGATE PROPERTIES (ELLESMERE) LIMITED are www.watergatepropertiesellesmere.co.uk, and www.watergate-properties-ellesmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. Watergate Properties Ellesmere Limited is a Private Limited Company. The company registration number is 00567947. Watergate Properties Ellesmere Limited has been working since 22 June 1956. The present status of the company is Active. The registered address of Watergate Properties Ellesmere Limited is Oldfields Farm Pulford Cheshire Ch4 9ej. . KELLY, Kirsty Jane is a Secretary of the company. KELLY, Kirsty Jane is a Director of the company. Secretary WILSON, Edna Elizabeth, Lady has been resigned. Director WILSON, Derek Brian has been resigned. Director WILSON, Edna Elizabeth, Lady has been resigned. Director WILSON, Robert Donald, Sir has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KELLY, Kirsty Jane
Appointed Date: 06 April 1996
Director
KELLY, Kirsty Jane
Appointed Date: 06 April 2004
62 years old

Resigned Directors

Secretary
WILSON, Edna Elizabeth, Lady
Resigned: 05 April 1996
Director
WILSON, Derek Brian
Resigned: 22 October 2006
99 years old
Director
WILSON, Edna Elizabeth, Lady
Resigned: 29 February 2016
102 years old
Director
WILSON, Robert Donald, Sir
Resigned: 29 July 2001
103 years old

Persons With Significant Control

Sir Donald & Lady Wilson Charitable Trust
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WATERGATE PROPERTIES (ELLESMERE) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
22 Apr 2016
Termination of appointment of Edna Elizabeth Wilson as a director on 29 February 2016
10 Mar 2016
Total exemption small company accounts made up to 5 April 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 800
...
... and 67 more events
20 Nov 1987
Return made up to 31/07/87; full list of members
30 Jul 1987
Declaration of satisfaction of mortgage/charge
30 Jul 1987
Declaration of satisfaction of mortgage/charge
18 Mar 1987
Full accounts made up to 5 April 1986
03 Jun 1986
Return made up to 25/04/86; full list of members

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