AUBURN SECURITIES 5 PLC
LONDON WIDEGRANGE PLC

Hellopages » City of London » City of London » EC2R 7AF
Company number 05462531
Status Active
Incorporation Date 25 May 2005
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 7 April 2017; Appointment of Daniel Jonathan Wynne as a director on 20 March 2017; Director's details changed for Mrs Mignon Clarke on 6 October 2016. The most likely internet sites of AUBURN SECURITIES 5 PLC are www.auburnsecurities5.co.uk, and www.auburn-securities-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auburn Securities 5 Plc is a Public Limited Company. The company registration number is 05462531. Auburn Securities 5 Plc has been working since 25 May 2005. The present status of the company is Active. The registered address of Auburn Securities 5 Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FILER, Mark Howard has been resigned. Director FISHER, Daniel Russell has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 20 June 2005

Director
CLARKE-WHELAN, Mignon
Appointed Date: 31 July 2014
54 years old

Director
WYNNE, Daniel Jonathan
Appointed Date: 20 March 2017
55 years old

Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 20 June 2005

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 June 2005
Appointed Date: 25 May 2005

Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 20 June 2005
74 years old

Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 20 June 2005
58 years old

Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 20 June 2005
Appointed Date: 25 May 2005
55 years old

Nominee Director
PUDGE, David John
Resigned: 20 June 2005
Appointed Date: 25 May 2005
60 years old

Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old

AUBURN SECURITIES 5 PLC Events

25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
18 Apr 2017
Appointment of Daniel Jonathan Wynne as a director on 20 March 2017
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
28 Jun 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 50,000

...
... and 50 more events
30 Jun 2005
Ad 20/06/05--------- £ si 49998@1=49998 £ ic 2/50000
28 Jun 2005
Certificate of authorisation to commence business and borrow
28 Jun 2005
Application to commence business
23 Jun 2005
Company name changed widegrange PLC\certificate issued on 23/06/05
25 May 2005
Incorporation

AUBURN SECURITIES 5 PLC Charges

23 September 2005
Deed of charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Trustee for Itself and on Trust Absolutelyfor the Secured Parties
Description: By way of first fixed security with full title guarantee…