Company number 04607502
Status Liquidation
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 13 May 2016; Liquidators' statement of receipts and payments to 13 May 2015; Registered office address changed from 8 Graham Road London SW19 3SR on 30 May 2014. The most likely internet sites of WEST WIMBLEDON DEVELOPMENTS LIMITED are www.westwimbledondevelopments.co.uk, and www.west-wimbledon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Wimbledon Developments Limited is a Private Limited Company.
The company registration number is 04607502. West Wimbledon Developments Limited has been working since 03 December 2002.
The present status of the company is Liquidation. The registered address of West Wimbledon Developments Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . DOIG MOORE, Amanda Jane is a Secretary of the company. DOIG, Ian Martin is a Director of the company. DOIG MOORE, Amanda Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Elif has been resigned. Director SMITH, Melvyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Director
SMITH, Elif
Resigned: 22 February 2013
Appointed Date: 03 December 2002
59 years old
Director
SMITH, Melvyn
Resigned: 22 February 2013
Appointed Date: 03 December 2002
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
WEST WIMBLEDON DEVELOPMENTS LIMITED Events
25 Jul 2016
Liquidators' statement of receipts and payments to 13 May 2016
29 Jul 2015
Liquidators' statement of receipts and payments to 13 May 2015
30 May 2014
Registered office address changed from 8 Graham Road London SW19 3SR on 30 May 2014
29 May 2014
Declaration of solvency
29 May 2014
Appointment of a voluntary liquidator
...
... and 44 more events
09 Dec 2002
New director appointed
09 Dec 2002
New director appointed
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
03 Dec 2002
Incorporation
26 April 2013
Charge code 0460 7502 0008
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 woodside wimbledon london t/no.SY227487. Notification of…
1 April 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 moreton place london t/no:NGL482012BY way of fixed…
21 March 2011
Debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2007
Legal charge
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 23 burghley road wimbledon london t/no SGL224188.
6 September 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 43/45 seymour road wimbledon london t/no…
2 August 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied
on 26 September 2006
Persons entitled: National Westminster Bank PLC
Description: 43 seymour rd london. By way of fixed charge the benefit of…
16 July 2003
Legal charge
Delivered: 25 July 2003
Status: Satisfied
on 15 September 2005
Persons entitled: National Westminster Bank PLC
Description: Land adjoining to 79 durham road west wimbledon london SW20…
3 July 2003
Debenture
Delivered: 18 July 2003
Status: Satisfied
on 26 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…