WEPRE DEVELOPMENTS LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1NJ

Company number 02570095
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address WEPRE HOUSE, LON PARCWR BUSINESS PARK, RUTHIN, DENBIGHSHIRE, LL15 1NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of WEPRE DEVELOPMENTS LIMITED are www.wepredevelopments.co.uk, and www.wepre-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Shotton High Level Rail Station is 12.9 miles; to Ruabon Rail Station is 14.4 miles; to Abergele & Pensarn Rail Station is 16.5 miles; to Gobowen Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wepre Developments Limited is a Private Limited Company. The company registration number is 02570095. Wepre Developments Limited has been working since 20 December 1990. The present status of the company is Active. The registered address of Wepre Developments Limited is Wepre House Lon Parcwr Business Park Ruthin Denbighshire Ll15 1nj. . ROBERTS, Sally Anne is a Secretary of the company. ROBERTS, Ian Paul is a Director of the company. ROBERTS, Sally Anne is a Director of the company. Secretary KEARNS, Patrick Andrew has been resigned. Director KEARNS, Patrick Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTS, Sally Anne
Appointed Date: 11 July 2003
Director
ROBERTS, Ian Paul

66 years old
Director
ROBERTS, Sally Anne
Appointed Date: 11 July 2003
65 years old

Resigned Directors

Secretary
KEARNS, Patrick Andrew
Resigned: 11 July 2003
Director
KEARNS, Patrick Andrew
Resigned: 03 September 2003
67 years old

Persons With Significant Control

Wepre Holdings Ltd
Notified on: 1 July 2016
Nature of control: Has significant influence or control

WEPRE DEVELOPMENTS LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
18 Nov 2016
Confirmation statement made on 4 September 2016 with updates
18 Apr 2016
Satisfaction of charge 11 in full
...
... and 135 more events
07 Apr 1991
Accounting reference date notified as 31/03
06 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1991
Registered office changed on 06/02/91 from: classic house 174-180 old street london EC1V 9BP
06 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1990
Incorporation

WEPRE DEVELOPMENTS LIMITED Charges

30 June 2015
Charge code 0257 0095 0053
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for Itself and the Other Finance Parties (Security Agent)
Description: Land lying to the west side of old chester known as mersey…
18 June 2008
Legal charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the south side of gemig street st asaph…
19 May 2008
Legal charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots 34-44 (inclusive) at phae 2 mersey walk old chester…
14 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 mersey walk, 3-35 mersey walk, tranmere…
27 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the corner of price street and…
12 April 2005
Legal charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Rossmore court rossmore road west ellesmere port cheshire…
21 September 2004
Legal charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 636-638 new chester road, rockferry…
23 July 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 19 fountain street,birkenhead,wirral,merseyside.
28 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1A-1F brunswick road buckley flintshire…
28 January 2004
Legal charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the west side of overpool road…
9 October 2003
Legal charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 333 elm road, tranmere, wirral, t/no MS115065 and all its…
9 October 2003
Legal charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 60 a rowson street new brighton wirral t/n MS414093.
9 October 2003
Legal charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 3 bryn adar llanbedr denighshire LL15 1UU t/n WA951040.
9 October 2003
Legal charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 35 elm road tranmere wirral CH42 opb t/n MS115065.
9 October 2003
Legal charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 37 elm road tranmere wirral CH42 0PB t/n MS115065.
9 October 2003
Legal charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 31 elm road tranmere wirral CH42 0PB t/n MS115065.
9 October 2003
Legal charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 39 elm road tranmere wirral CH42 0PB t/n MS115065.
9 October 2003
Legal charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 2 bryn adar, llanbedr, denbighshire t/no WA951040.
5 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 4 haulfryn uthin denbighshire LL15 1HA the rental income by…
5 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 6 bowlers court mostyn street shotton deeside the rental…
5 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 4 daniel court shotton deeside the rental income by way of…
5 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 7 bowlers court mostyn street shotton the rental income by…
31 July 2003
Legal charge
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 fountain street birkenhead merseyside t/n CH79091.
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12-14 euston grove prenton merseyside CH43 4TZ t/no…
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 32 foxes close mancot deeside CH5 2EX t/no WA843639. The…
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Egerton court egerton street new brighton t/no MS313498…
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Wepre court caroline place oxton wirral CH43 1TR t/no…
20 December 2002
Legal charge
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a wimbrick court, wimbrick hey, wirral t/no…
28 June 2002
Legal charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 4 saronie court prestatyn denbighshire t/no: WA903340…
28 June 2002
Legal charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 3 highfield hawarden deeside t/no: WA796478 rental income…
28 June 2002
Legal charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 8 saronie court prestatyn denbighshire t/no: WA903346…
28 June 2002
Legal charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 5 saronie court prestatyn denbighshire t/no: WA903334…
21 June 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/A636-638 new chester road rock ferry wirral…
14 June 2002
Legal charge
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1D molyneux drive t/n MS385934.
14 June 2002
Legal charge
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 18 molyneux drive t/n MS385934.
2 February 2001
Legal charge
Delivered: 6 February 2001
Status: Satisfied on 18 April 2016
Persons entitled: Nationwide Building Society
Description: All that property known as land lying to the north west of…
1 February 2000
Legal charge
Delivered: 11 February 2000
Status: Satisfied on 29 June 2002
Persons entitled: Barclays Bank PLC
Description: Wimbrick hey former childrens home moreton merseyside.
30 September 1999
Debenture
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 September 1999
Legal charge
Delivered: 29 September 1999
Status: Satisfied on 18 April 2016
Persons entitled: Nationwide Building Society
Description: 60A ronson street new brighton wirral. Together with all…
21 April 1999
Legal charge
Delivered: 11 May 1999
Status: Satisfied on 18 April 2016
Persons entitled: Nationwide Building Society
Description: All that property k/a flats 4,5 and 8 saronie court clwyd…
26 March 1999
Legal charge
Delivered: 27 March 1999
Status: Satisfied on 18 April 2016
Persons entitled: Nationwide Building Society
Description: 3 highfield hawarden deeside flintshire t/n WA796478…
8 January 1999
Legal charge
Delivered: 19 January 1999
Status: Satisfied on 18 April 2016
Persons entitled: Nationwide Building Society
Description: 2 and 3 bryn adar llanbedr hall ruthin denbighshire…
22 May 1998
Legal charge
Delivered: 11 June 1998
Status: Satisfied on 23 March 2016
Persons entitled: Nationwide Building Society
Description: Land and buildings on the west side of euston grove…
20 March 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied on 23 March 2016
Persons entitled: Nationwide Building Society
Description: The f/h property k/a new flat development at rowson…
27 June 1997
Legal charge
Delivered: 16 July 1997
Status: Satisfied on 23 March 2016
Persons entitled: Nationwide Building Society
Description: 9 and 11 caroline place, birkenhead title number MS196023;…
7 February 1997
Mortgage
Delivered: 26 February 1997
Status: Satisfied on 29 June 2002
Persons entitled: Nationwide Building Society
Description: 21,22,23,24 sandrock galleries wirral merseysdie with all…
31 March 1995
Mortgage
Delivered: 21 April 1995
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of mostyn street namely 6/7…
31 March 1995
Mortgage
Delivered: 21 April 1995
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: Land secured : 4 llys haulfryn ruthin clwyd and the…
31 March 1995
Legal mortgage
Delivered: 21 April 1995
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: 32 foxes close mancot deeside clwyd and the proceeds of…
31 March 1995
Mortgage
Delivered: 21 April 1995
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: 4 daniel court bridge street shotton deeside clwyd and the…
31 March 1995
Mortgage
Delivered: 21 April 1995
Status: Satisfied on 4 December 1999
Persons entitled: National Westminster Bank PLC
Description: Land at caroline place birkenhead and the proceeds of sale…
31 March 1995
Mortgage debenture
Delivered: 11 April 1995
Status: Satisfied on 24 December 1998
Persons entitled: National Westminster Bank PLC
Description: And all plant machinery. A specific equitable charge over…

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