WASDON INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC015046
Status Active
Incorporation Date 14 April 1928
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,141 . The most likely internet sites of WASDON INVESTMENTS LIMITED are www.wasdoninvestments.co.uk, and www.wasdon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and seven months. Wasdon Investments Limited is a Private Limited Company. The company registration number is SC015046. Wasdon Investments Limited has been working since 14 April 1928. The present status of the company is Active. The registered address of Wasdon Investments Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . HELLER, Andrew Robert is a Secretary of the company. HELLER, Andrew Robert is a Director of the company. HELLER, John Alexander is a Director of the company. HELLER, Michael Aron, Sir is a Director of the company. HELLER, Morven is a Director of the company. Secretary KELLY, Amanda Jane has been resigned. Secretary MALIA, Christine Anne has been resigned. Secretary PARKINSON, Margaret has been resigned. Director HELLER, Nettie has been resigned. Director HELLER, Simon has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HELLER, Andrew Robert
Appointed Date: 31 March 2000
Director
HELLER, Andrew Robert
Appointed Date: 03 December 1999
57 years old
Director
HELLER, John Alexander
Appointed Date: 03 December 1999
59 years old
Director
HELLER, Michael Aron, Sir

89 years old
Director
HELLER, Morven
Appointed Date: 30 June 1989
85 years old

Resigned Directors

Secretary
KELLY, Amanda Jane
Resigned: 31 March 2000
Appointed Date: 30 September 1993
Secretary
MALIA, Christine Anne
Resigned: 30 September 1993
Appointed Date: 31 December 1991
Secretary
PARKINSON, Margaret
Resigned: 31 December 1991
Director
HELLER, Nettie
Resigned: 21 January 1997
117 years old
Director
HELLER, Simon
Resigned: 12 August 1989

Persons With Significant Control

Sir Michael Aron Heller
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
Nfl Property Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASDON INVESTMENTS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,141
29 Dec 2015
Accounts for a small company made up to 31 March 2015
06 Nov 2015
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR United Kingdom to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 6 November 2015
...
... and 90 more events
29 May 1987
Return made up to 31/12/86; full list of members
29 May 1987
Full accounts made up to 31 March 1986
10 Feb 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 May 1986
Full accounts made up to 31 March 1985
14 Apr 1928
Certificate of incorporation

WASDON INVESTMENTS LIMITED Charges

17 March 1975
Legal charge
Delivered: 27 March 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Kings arcade st. Sepulchre gate doncaster (see 78).
17 March 1975
Legal charge
Delivered: 27 March 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 286 attercliffe rd, sheffield, west yorkshire (see 75).
7 October 1974
Legal charge
Delivered: 24 October 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Kings arcade, st. Sepulchre gate doncaster (see 81).
6 May 1974
Mortgage
Delivered: 21 May 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 286 attercliffe rd sheffield, west yorkshire (see 80).
24 August 1961
Further charge
Delivered: 2 January 1969
Status: Outstanding
Persons entitled: Friends' Provident and Century Life Office
Description: Shop & offices known as kings arcade, st. Sepulchre gate &…
13 September 1955
Legal charge
Delivered: 2 January 1969
Status: Outstanding
Persons entitled: Friends' Provident and Century Life Office
Description: Shops & offices known as kings arcade, st. Sepulchre gate &…

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