WHEATLEY HALL PROPERTIES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN1 3NF

Company number 09382561
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 3 LAZARUS COURT, BRADFORD ROW, DONCASTER, SOUTH YORKSHIRE, DN1 3NF
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 thirteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 31 January 2016 to 30 November 2015. The most likely internet sites of WHEATLEY HALL PROPERTIES LIMITED are www.wheatleyhallproperties.co.uk, and www.wheatley-hall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Wheatley Hall Properties Limited is a Private Limited Company. The company registration number is 09382561. Wheatley Hall Properties Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Wheatley Hall Properties Limited is 3 Lazarus Court Bradford Row Doncaster South Yorkshire Dn1 3nf. . MURRAY, Michael Patrick is a Director of the company. NICHOLSON, John Edgar Lloyd is a Director of the company. SMITH, Glyn Dale is a Director of the company. Director GRIFFITHS, Nigel Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MURRAY, Michael Patrick
Appointed Date: 01 December 2015
56 years old
Director
NICHOLSON, John Edgar Lloyd
Appointed Date: 01 December 2015
63 years old
Director
SMITH, Glyn Dale
Appointed Date: 20 March 2015
61 years old

Resigned Directors

Director
GRIFFITHS, Nigel Stephen
Resigned: 01 December 2015
Appointed Date: 12 January 2015
59 years old

Persons With Significant Control

Mr Michael Patrick Murray
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr John Edgar Lloyd Nicholson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Glyn Dale Smith
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Lazarus Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHEATLEY HALL PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
24 Feb 2016
Previous accounting period shortened from 31 January 2016 to 30 November 2015
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
26 Jan 2016
Registered office address changed from Unit 12 Merchant Way Wheatley Doncaster DN2 4QR United Kingdom to 3 Lazarus Court Bradford Row Doncaster South Yorkshire DN1 3NF on 26 January 2016
...
... and 3 more events
25 Jan 2016
Registration of charge 093825610003, created on 19 January 2016
22 Jan 2016
Registration of charge 093825610001, created on 19 January 2016
22 Jan 2016
Registration of charge 093825610002, created on 19 January 2016
17 Apr 2015
Appointment of Mr Glyn Dale Smith as a director on 20 March 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 1

WHEATLEY HALL PROPERTIES LIMITED Charges

19 January 2016
Charge code 0938 2561 0003
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a smarties, marlowe road, barnby dun, DN3…
19 January 2016
Charge code 0938 2561 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 January 2016
Charge code 0938 2561 0001
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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