Company number 08986257
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 42 PRESTWOOD GARDENS, CROYDON, CR0 2TW
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Helerin Kippus as a director on 10 March 2017; Total exemption small company accounts made up to 30 April 2016; Company name changed h k rails LIMITED\certificate issued on 31/10/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-28
. The most likely internet sites of WILSON'S PROPERTY DEVELOPMENT LIMITED are www.wilsonspropertydevelopment.co.uk, and www.wilson-s-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Wilson S Property Development Limited is a Private Limited Company.
The company registration number is 08986257. Wilson S Property Development Limited has been working since 08 April 2014.
The present status of the company is Active. The registered address of Wilson S Property Development Limited is 42 Prestwood Gardens Croydon Cr0 2tw. . VARGHESE, Philip is a Director of the company. Director KIPPUS, Helerin has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Director
KIPPUS, Helerin
Resigned: 10 March 2017
Appointed Date: 08 April 2014
48 years old
Persons With Significant Control
Mr Philip Varghese
Notified on: 28 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
WILSON'S PROPERTY DEVELOPMENT LIMITED Events
18 Mar 2017
Termination of appointment of Helerin Kippus as a director on 10 March 2017
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Company name changed h k rails LIMITED\certificate issued on 31/10/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-28
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Appointment of Mr Philip Varghese as a director on 28 October 2016
09 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
17 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08