WORLAND PROPERTIES LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2EJ

Company number 02946204
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address FIRST FLOOR, 22 THE CAUSEWAY, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2EJ
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 seventy-five events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 15,525 . The most likely internet sites of WORLAND PROPERTIES LIMITED are www.worlandproperties.co.uk, and www.worland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worland Properties Limited is a Private Limited Company. The company registration number is 02946204. Worland Properties Limited has been working since 07 July 1994. The present status of the company is Active. The registered address of Worland Properties Limited is First Floor 22 The Causeway Bishops Stortford Hertfordshire Cm23 2ej. . WARBURTON, David Brian is a Secretary of the company. WARBURTON, Brian is a Director of the company. WARBURTON, David Brian is a Director of the company. Secretary ORCHARD, David John has been resigned. Secretary SUKMONOWSKI, Catherine has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director OLSEN, Philip Vernon has been resigned. Director ORCHARD, David John has been resigned. Director PRESLAND, Peter Eric has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WARBURTON, David Brian
Appointed Date: 23 February 1999

Director
WARBURTON, Brian
Appointed Date: 01 October 1994
90 years old

Director
WARBURTON, David Brian
Appointed Date: 01 August 1994
59 years old

Resigned Directors

Secretary
ORCHARD, David John
Resigned: 23 February 1999
Appointed Date: 21 October 1994

Secretary
SUKMONOWSKI, Catherine
Resigned: 21 October 1994
Appointed Date: 01 August 1994

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 August 1994
Appointed Date: 07 July 1994

Director
OLSEN, Philip Vernon
Resigned: 23 February 1999
Appointed Date: 21 October 1994
80 years old

Director
ORCHARD, David John
Resigned: 23 February 1999
Appointed Date: 21 October 1994
71 years old

Director
PRESLAND, Peter Eric
Resigned: 23 February 1999
Appointed Date: 21 October 1994
75 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 August 1994
Appointed Date: 07 July 1994

Persons With Significant Control

Mr David Brian Warburton
Notified on: 1 July 2016
59 years old
Nature of control: Right to appoint and remove directors

WORLAND PROPERTIES LIMITED Events

15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 15,525

04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
09 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 65 more events
28 Oct 1994
Company name changed propline LIMITED\certificate issued on 31/10/94

27 Oct 1994
Memorandum and Articles of Association

27 Oct 1994
Accounting reference date notified as 31/12

27 Oct 1994
Registered office changed on 27/10/94 from: 12 york place leeds west yorkshire LS1 2DS

07 Jul 1994
Incorporation