Company number 09470923
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, UNITED KINGDOM, SG14 1BP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 300
. The most likely internet sites of GREAT WESTERN ESTATES (WALLINGFORD) LIMITED are www.greatwesternestateswallingford.co.uk, and www.great-western-estates-wallingford.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Western Estates Wallingford Limited is a Private Limited Company.
The company registration number is 09470923. Great Western Estates Wallingford Limited has been working since 04 March 2015.
The present status of the company is Active. The registered address of Great Western Estates Wallingford Limited is Belfry House Bell Lane Hertford Hertfordshire United Kingdom Sg14 1bp. . WALLEY, Debbie is a Director of the company. WALLEY, Julian Richard is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Julian Richard Walley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Debbie Walley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREAT WESTERN ESTATES (WALLINGFORD) LIMITED Events
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
08 Jul 2015
Appointment of Mrs Debbie Walley as a director on 8 July 2015
05 Jun 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
05 Jun 2015
Particulars of variation of rights attached to shares
05 Jun 2015
Statement of capital following an allotment of shares on 12 May 2015
18 Mar 2015
Registered office address changed from 23 St. Martins Street Wallingford Oxfordshire OX10 0AL United Kingdom to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 18 March 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
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MODEL ARTICLES ‐
Model articles adopted