WISHBONE PROPERTY DEVELOPMENTS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8JY

Company number 07762937
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 18 ST. CHRISTOPHERS WAY, PRIDE PARK, DERBY, DE24 8JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 077629370003, created on 13 November 2015. The most likely internet sites of WISHBONE PROPERTY DEVELOPMENTS LIMITED are www.wishbonepropertydevelopments.co.uk, and www.wishbone-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wishbone Property Developments Limited is a Private Limited Company. The company registration number is 07762937. Wishbone Property Developments Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Wishbone Property Developments Limited is 18 St Christophers Way Pride Park Derby De24 8jy. . MARSHALL, Jonathan Lee is a Director of the company. MARSHALL, Neil is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
MARSHALL, Jonathan Lee
Appointed Date: 05 September 2011
50 years old

Director
MARSHALL, Neil
Appointed Date: 05 September 2011
76 years old

Persons With Significant Control

Mr Neil Marshall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Lee Marshall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISHBONE PROPERTY DEVELOPMENTS LIMITED Events

12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Registration of charge 077629370003, created on 13 November 2015
12 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 4 more events
25 Sep 2012
Annual return made up to 5 September 2012 with full list of shareholders
13 Mar 2012
Director's details changed for Mr Jonathon Lee Marshall on 9 March 2012
02 Mar 2012
Particulars of a mortgage or charge / charge no: 2
06 Dec 2011
Particulars of a mortgage or charge / charge no: 1
05 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WISHBONE PROPERTY DEVELOPMENTS LIMITED Charges

13 November 2015
Charge code 0776 2937 0003
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 73 and 73A cemetery road dainsmoor…
28 February 2012
Mortgage deed
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 70A milton street, kirkby in ashfield, nottinghamshire…
30 November 2011
Debenture deed
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…