W A HOMES LTD
GRAVESEND EXCLUSIVE CARE HOLDINGS LIMITED CHARCO 106 LIMITED

Hellopages » Kent » Gravesham » DA12 1LH

Company number 10459806
Status Active
Incorporation Date 2 November 2016
Company Type Private Limited Company
Address 94 WINDMILL STREET, GRAVESEND, ENGLAND, DA12 1LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 17 February 2017 GBP 300 ; Registration of charge 104598060001, created on 17 February 2017. The most likely internet sites of W A HOMES LTD are www.wahomes.co.uk, and www.w-a-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Farningham Road Rail Station is 6.2 miles; to Laindon Rail Station is 9.5 miles; to Basildon Rail Station is 10 miles; to Barming Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A Homes Ltd is a Private Limited Company. The company registration number is 10459806. W A Homes Ltd has been working since 02 November 2016. The present status of the company is Active. The registered address of W A Homes Ltd is 94 Windmill Street Gravesend England Da12 1lh. . ANDERSON, Andrew is a Director of the company. WICKREMERATNE, Sunil is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ANDERSON, Andrew
Appointed Date: 17 February 2017
55 years old
Director
WICKREMERATNE, Sunil
Appointed Date: 17 February 2017
61 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 17 February 2017
Appointed Date: 02 November 2016
Director
NORTON, Richard William Fisher
Resigned: 17 February 2017
Appointed Date: 02 November 2016
66 years old

Persons With Significant Control

Bayshill Management Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bayshill Secretaries Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

W A HOMES LTD Events

08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 300
21 Feb 2017
Registration of charge 104598060001, created on 17 February 2017
17 Feb 2017
Termination of appointment of Richard William Fisher Norton as a director on 17 February 2017
17 Feb 2017
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 94 Windmill Street Gravesend DA12 1LH on 17 February 2017
...
... and 1 more events
17 Feb 2017
Appointment of Mr Sunil Wickremeratne as a director on 17 February 2017
17 Feb 2017
Appointment of Mr Andrew Anderson as a director on 17 February 2017
17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
02 Nov 2016
Incorporation
Statement of capital on 2016-11-02
  • GBP 2

W A HOMES LTD Charges

17 February 2017
Charge code 1045 9806 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Sunil Wickremeratne
Description: 94 windmill street gravesend t/no. K495801…

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