W.B. GREEN LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 00398609
Status Active
Incorporation Date 15 September 1945
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, ENGLAND, W5 5TL
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 ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of W.B. GREEN LIMITED are www.wbgreen.co.uk, and www.w-b-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and three months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W B Green Limited is a Private Limited Company. The company registration number is 00398609. W B Green Limited has been working since 15 September 1945. The present status of the company is Active. The registered address of W B Green Limited is 2nd Floor 109 Uxbridge Road London England W5 5tl. . WYLLIE, Bruce Alexander is a Director of the company. Secretary FARRANT, Dorothy has been resigned. Secretary OLIVER, Tessa Margaret has been resigned. Director WYLLIE, Betty Alexander has been resigned. Director WYLLIE, Bruce Alexander has been resigned. Director WYLLIE, William Bruce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WYLLIE, Bruce Alexander
Appointed Date: 09 January 2013
70 years old

Resigned Directors

Secretary
FARRANT, Dorothy
Resigned: 11 September 2014
Appointed Date: 23 July 1996
Secretary
OLIVER, Tessa Margaret
Resigned: 23 July 1996
Director
WYLLIE, Betty Alexander
Resigned: 03 September 2007
98 years old
Director
WYLLIE, Bruce Alexander
Resigned: 09 January 2013
103 years old
Director
WYLLIE, William Bruce
Resigned: 11 February 2008
70 years old

Persons With Significant Control

Mr Bruce Alexander Wyllie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.B. GREEN LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Oct 2016
Confirmation statement made on 31 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 28 February 2015
27 Oct 2015
Registered office address changed from 109 Uxbridge Road London W5 5TL to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015
09 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 24,588.327
...
... and 89 more events
16 May 1984
Accounts made up to 31 January 1983
18 Feb 1984
Memorandum and Articles of Association
17 Mar 1983
Accounts made up to 31 January 1982
28 Jun 1979
Accounts made up to 31 January 1978
15 Sep 1945
Incorporation

W.B. GREEN LIMITED Charges

13 July 2012
Legal charge
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Bruce Alexander Wylie, Lady Susan Helen of Mar and Rowanmoor Trustees Limited
Description: F/H property k/a 1, 2 and 3 cobham cottages high street…
5 January 2001
Legal mortgage
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the south side of…
13 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 31 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1992
Mortgage debenture
Delivered: 10 July 1992
Status: Satisfied on 24 June 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 September 1986
Legal charge
Delivered: 2 October 1986
Status: Satisfied on 11 January 1993
Persons entitled: Barclays Bank PLC
Description: 603 oxford road, reading, berkshire, title no: bk 11855.
22 March 1978
Legal mortgage
Delivered: 30 March 1978
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 603 oxford rd, reading berks bk 11855. floating charge over…
28 March 1972
Legal mortgage
Delivered: 10 April 1972
Status: Satisfied on 18 June 2010
Persons entitled: National Westminster Bank PLC
Description: 1,2 & 3, cobham cottages high street ripley surrey…
20 January 1972
Mortgage
Delivered: 28 January 1972
Status: Satisfied on 11 January 1993
Persons entitled: Lloyds & Scottish Trust LTD.
Description: All debts due to the co. From customers.
2 June 1964
Mortgage
Delivered: 17 June 1964
Status: Satisfied on 18 June 2010
Persons entitled: Westminister Bank LTD
Description: 35 & 37 the broadway talworth surrey.
17 May 1952
Inst of charge
Delivered: 7 June 1952
Status: Satisfied on 18 June 2010
Persons entitled: Westminister Bank LTD
Description: Freehold property in high street, ripley surrey.

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