WROXHAM PROPERTIES LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5FL

Company number 00579839
Status Active
Incorporation Date 12 March 1957
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Mrs Sheila Mary Willis on 1 May 2015. The most likely internet sites of WROXHAM PROPERTIES LIMITED are www.wroxhamproperties.co.uk, and www.wroxham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wroxham Properties Limited is a Private Limited Company. The company registration number is 00579839. Wroxham Properties Limited has been working since 12 March 1957. The present status of the company is Active. The registered address of Wroxham Properties Limited is Global House 1 Ashley Avenue Epsom Surrey Kt18 5fl. . LETTS, Carol Elizabeth Rosemary is a Director of the company. LETTS, Howard Andrew John is a Director of the company. WILLIS, Sheila Mary is a Director of the company. Secretary LETTS, Doris Beatrice has been resigned. Director ANDREWS, Nellie Margaret has been resigned. Director LETTS, Andrew William has been resigned. Director LETTS, Doris Beatrice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LETTS, Carol Elizabeth Rosemary
Appointed Date: 07 August 2008
74 years old
Director
LETTS, Howard Andrew John
Appointed Date: 07 August 2008
82 years old
Director
WILLIS, Sheila Mary
Appointed Date: 07 August 2008
79 years old

Resigned Directors

Secretary
LETTS, Doris Beatrice
Resigned: 01 December 2008
Director
ANDREWS, Nellie Margaret
Resigned: 07 December 2003
109 years old
Director
LETTS, Andrew William
Resigned: 03 August 2008
111 years old
Director
LETTS, Doris Beatrice
Resigned: 01 December 2008
105 years old

Persons With Significant Control

Ms Carol Elizabeth Rosemary Letts
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Andrew John Letts
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Mary Willis
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WROXHAM PROPERTIES LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Jul 2016
Total exemption full accounts made up to 31 March 2016
29 Oct 2015
Director's details changed for Mrs Sheila Mary Willis on 1 May 2015
16 Oct 2015
Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 9,900
...
... and 79 more events
09 Jul 1987
Full accounts made up to 31 March 1986
09 Jul 1987
Return made up to 27/11/86; full list of members
14 Nov 1986
Particulars of mortgage/charge
12 Nov 1986
Declaration of satisfaction of mortgage/charge
03 Oct 1986
Director resigned;new director appointed

WROXHAM PROPERTIES LIMITED Charges

7 November 1986
Legal mortgage
Delivered: 14 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13, 13A, 13B, 15, 17, 19, 21, 23, 25, 27, 29 & 31 station…
12 October 1981
Legal mortgage
Delivered: 20 October 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7-11 station way, cheam surrey title no sy 129565 and sy…
1 July 1981
Legal charge
Delivered: 20 July 1981
Status: Satisfied
Persons entitled: The Royal Bank of Canada (London) Limited
Description: 13, 13A, 13B, 15, 17, 19, 21, 23, 25, 27, 31 station way…
23 February 1960
Legal mortgage
Delivered: 11 March 1960
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 7.9, station way, cheam, title no. Sy 128650 and 11 station…

Similar Companies

WROXHAM MARINE LIMITED WROXHAM MINIATURE WORLDS LIMITED WROXHAM SADDLERY LIMITED WROXHAM TRANSPORT LTD WROXHAMPHARMA LIMITED WROXLEY LIMITED WROXMARK LIMITED