WOLVERTON PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 04547692
Status Liquidation
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 22 May 2016; Termination of appointment of Robin David Thurston as a secretary on 8 February 2016. The most likely internet sites of WOLVERTON PROPERTIES LIMITED are www.wolvertonproperties.co.uk, and www.wolverton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolverton Properties Limited is a Private Limited Company. The company registration number is 04547692. Wolverton Properties Limited has been working since 27 September 2002. The present status of the company is Liquidation. The registered address of Wolverton Properties Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . BOTHAMLEY, Paul Justin Robert is a Director of the company. CHOHAN, Asim Iftikhar is a Director of the company. DANIEL, Christopher Sykes is a Director of the company. MATON, Serge Phillippe Maurice is a Director of the company. Secretary LEWIS, James has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary THURSTON, Robin David has been resigned. Director BIRNIE, Neil has been resigned. Director GILL, Patrick Gerard has been resigned. Director LANDERS, Michael Jerome has been resigned. Director MASON, Duncan Francis has been resigned. Director MCLAUGHLIN, John Anthony has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WARD, Raymond Geoffrey has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOTHAMLEY, Paul Justin Robert
Appointed Date: 26 January 2011
60 years old
Director
CHOHAN, Asim Iftikhar
Appointed Date: 25 May 2007
52 years old
Director
DANIEL, Christopher Sykes
Appointed Date: 14 November 2002
60 years old
Director
MATON, Serge Phillippe Maurice
Appointed Date: 28 May 2009
56 years old

Resigned Directors

Secretary
LEWIS, James
Resigned: 14 November 2002
Appointed Date: 27 September 2002
Nominee Secretary
THOMAS, Howard
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Secretary
THURSTON, Robin David
Resigned: 08 February 2016
Appointed Date: 14 November 2002
Director
BIRNIE, Neil
Resigned: 26 January 2011
Appointed Date: 14 November 2002
64 years old
Director
GILL, Patrick Gerard
Resigned: 22 May 2014
Appointed Date: 14 November 2002
67 years old
Director
LANDERS, Michael Jerome
Resigned: 28 May 2009
Appointed Date: 14 November 2002
65 years old
Director
MASON, Duncan Francis
Resigned: 11 November 2013
Appointed Date: 19 November 2002
62 years old
Director
MCLAUGHLIN, John Anthony
Resigned: 14 November 2002
Appointed Date: 27 September 2002
51 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 September 2002
Appointed Date: 27 September 2002
63 years old
Director
WARD, Raymond Geoffrey
Resigned: 25 May 2007
Appointed Date: 14 November 2002
61 years old

WOLVERTON PROPERTIES LIMITED Events

05 Apr 2017
Return of final meeting in a members' voluntary winding up
30 Jun 2016
Liquidators' statement of receipts and payments to 22 May 2016
16 Feb 2016
Termination of appointment of Robin David Thurston as a secretary on 8 February 2016
22 Jun 2015
Liquidators' statement of receipts and payments to 22 May 2015
03 Jun 2014
Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 3 June 2014
...
... and 61 more events
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
10 Oct 2002
New secretary appointed
10 Oct 2002
New director appointed
27 Sep 2002
Incorporation

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