SC WALMGATE LIMITED
FAREHAM SC HOPE STREET LIMITED SC NEW ENGLAND ROAD LIMITED

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 08047343
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Full accounts made up to 31 August 2016; Satisfaction of charge 080473430001 in full. The most likely internet sites of SC WALMGATE LIMITED are www.scwalmgate.co.uk, and www.sc-walmgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sc Walmgate Limited is a Private Limited Company. The company registration number is 08047343. Sc Walmgate Limited has been working since 26 April 2012. The present status of the company is Active. The registered address of Sc Walmgate Limited is 70 High Street Fareham Hampshire Po16 7bb. . DANCE, Sam is a Secretary of the company. AINSWORTH, Richard is a Director of the company. CADE, Charles Edward is a Director of the company. DANCE, Sam is a Director of the company. HAWTHORN, Jacqueline Rebecca is a Director of the company. Secretary MORTON, Peter has been resigned. Secretary OVALSEC LIMITED has been resigned. Director MORTON, Peter has been resigned. Director TAYLOR, Roger William has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DANCE, Sam
Appointed Date: 29 October 2013
Director
AINSWORTH, Richard
Appointed Date: 19 September 2016
59 years old
Director
CADE, Charles Edward
Appointed Date: 26 April 2012
56 years old
Director
DANCE, Sam
Appointed Date: 29 October 2013
43 years old
Director
HAWTHORN, Jacqueline Rebecca
Appointed Date: 26 April 2012
61 years old

Resigned Directors

Secretary
MORTON, Peter
Resigned: 29 October 2013
Appointed Date: 26 April 2012
Secretary
OVALSEC LIMITED
Resigned: 27 April 2012
Appointed Date: 26 April 2012
Director
MORTON, Peter
Resigned: 19 September 2016
Appointed Date: 26 April 2012
72 years old
Director
TAYLOR, Roger William
Resigned: 20 April 2014
Appointed Date: 26 April 2012
61 years old
Director
OVAL NOMINEES LIMITED
Resigned: 27 April 2012
Appointed Date: 26 April 2012

Persons With Significant Control

Sir Charles Dunstone
Notified on: 26 April 2017
61 years old
Nature of control: Has significant influence or control
Student Castle Developments Limited
Notified on: 26 April 2017
Nature of control: Ownership of shares – 75% or more

SC WALMGATE LIMITED Events

09 May 2017
Confirmation statement made on 26 April 2017 with updates
12 Apr 2017
Full accounts made up to 31 August 2016
18 Jan 2017
Satisfaction of charge 080473430001 in full
20 Sep 2016
Appointment of Mr Richard Ainsworth as a director on 19 September 2016
20 Sep 2016
Termination of appointment of Peter Morton as a director on 19 September 2016
...
... and 18 more events
19 Sep 2012
Change of name notice
02 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2012
Termination of appointment of Oval Nominees Limited as a director
27 Apr 2012
Termination of appointment of Ovalsec Limited as a secretary
26 Apr 2012
Incorporation

SC WALMGATE LIMITED Charges

7 August 2015
Charge code 0804 7343 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: First legal mortgage over land and buildings known as…
11 July 2014
Charge code 0804 7343 0001
Delivered: 22 July 2014
Status: Satisfied on 18 January 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Common Security Agent).
Description: By way of first legal mortgage:. (A) the freehold land and…

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