WACTON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0NS

Company number 07396848
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address 86 SAXON DRIVE, LONDON, UK, W3 0NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of WACTON INVESTMENTS LIMITED are www.wactoninvestments.co.uk, and www.wacton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wacton Investments Limited is a Private Limited Company. The company registration number is 07396848. Wacton Investments Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Wacton Investments Limited is 86 Saxon Drive London Uk W3 0ns. . DOMARADZKI, Jan Sebastian is a Director of the company. TARELLI, Nadia is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DOMARADZKI, Jan Sebastian
Appointed Date: 06 October 2010
48 years old
Director
TARELLI, Nadia
Appointed Date: 06 October 2010
47 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 06 October 2010
Appointed Date: 05 October 2010
64 years old

WACTON INVESTMENTS LIMITED Events

21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
11 Aug 2015
Total exemption full accounts made up to 31 October 2014
28 Apr 2015
Registration of charge 073968480002, created on 21 April 2015
...
... and 13 more events
21 Oct 2010
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 21 October 2010
21 Oct 2010
Appointment of Miss Nadia Tarelli as a director
21 Oct 2010
Termination of appointment of Michael Holder as a director
21 Oct 2010
Appointment of Mr Jan Domaradzki as a director
05 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WACTON INVESTMENTS LIMITED Charges

21 April 2015
Charge code 0739 6848 0003
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 April 2015
Charge code 0739 6848 0002
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100 saxon drive london t/no NGL493102…
13 November 2012
Deed of legal mortgage
Delivered: 15 November 2012
Status: Satisfied on 20 December 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 79 tudor gardens london all plant and machinery owned by…

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