WIRRAN PROPERTY COMPANY LIMITED
ROMFORD

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Company number 06030357
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address SOUTH LODGE NEW ROAD, LAMBOURNE END, ROMFORD, RM4 1AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of WIRRAN PROPERTY COMPANY LIMITED are www.wirranpropertycompany.co.uk, and www.wirran-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Wirran Property Company Limited is a Private Limited Company. The company registration number is 06030357. Wirran Property Company Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Wirran Property Company Limited is South Lodge New Road Lambourne End Romford Rm4 1aj. . HALLS, Mark is a Secretary of the company. MYERS, Dennis Edward is a Director of the company. MYERS, Patricia Anne is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALLS, Mark
Appointed Date: 28 April 2010

Director
MYERS, Dennis Edward
Appointed Date: 28 April 2010
75 years old

Director
MYERS, Patricia Anne
Appointed Date: 28 April 2010
77 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 April 2010
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Dennis Edward Myers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Patricia Anne Myers
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WIRRAN PROPERTY COMPANY LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 December 2016
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1

10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
13 Jan 2009
Director's change of particulars / incorporate directors LIMITED / 13/01/2009
13 Jan 2009
Secretary's change of particulars / incorporate secretariat LIMITED / 13/01/2009
05 Feb 2008
Accounts for a dormant company made up to 31 December 2007
05 Feb 2008
Return made up to 15/12/07; full list of members
15 Dec 2006
Incorporation