WJS PROPERTIES 2 LIMITED
HESSLE
ABEL & COLE ACQUISITIONS LIMITED
DE FACTO 1537 LIMITED
Since the company registration seventy events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 ; Full accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of WJS PROPERTIES 2 LIMITED are www.wjsproperties2.co.uk, and www.wjs-properties-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wjs Properties 2 Limited is a Private Limited Company. The company registration number is 06397287. Wjs Properties 2 Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Wjs Properties 2 Limited is The Riverside Building Livingstone Road Hessle East Yorkshire Hu13 0dz. . URMSTON, Gary Martin is a Secretary of the company. SOUTAR, Norman Graeme Scott is a Director of the company. URMSTON, Gary Martin is a Director of the company. WJS EXECUTIVES LIMITED is a Director of the company. Secretary BELL, Edward Anthony Ingress has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ABEL, Keith Russell has been resigned. Director BALL, Simon has been resigned. Director BELL, Edward Anthony Ingress has been resigned. Director GIBSON, Duncan Alastair has been resigned. Director MALLINDER, Kevan Mark has been resigned. Director MARRIOTT, Alan David has been resigned. Director RICHARDS, Stephen Wallace has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 12 October 2007
Appointed Date: 12 October 2007
Appointed Date: 12 October 2007
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
WJS PROPERTIES 2 LIMITED Events
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-02-02
- RES07 ‐ Resolution of financial assistance for the acquisition of shares
WJS PROPERTIES 2 LIMITED Charges
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 14 May 2008
Status: Satisfied on 19 October 2012
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: The right, title and interest in and to the policies see…
Delivered: 30 October 2007
Status: Satisfied on 19 October 2012
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…