WILKY PROPERTY DEVELOPMENTS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 2AB

Company number 02666943
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of WILKY PROPERTY DEVELOPMENTS LIMITED are www.wilkypropertydevelopments.co.uk, and www.wilky-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Wilky Property Developments Limited is a Private Limited Company. The company registration number is 02666943. Wilky Property Developments Limited has been working since 29 November 1991. The present status of the company is Active. The registered address of Wilky Property Developments Limited is 32 London Road Guildford Surrey Gu1 2ab. . MUNDAY, Julian Carl is a Secretary of the company. MUNDAY, Julian Carl is a Director of the company. YOUNG, Malcolm Roderick is a Director of the company. YOUNG, Sandra Denise is a Director of the company. Secretary FUTTY, Allan Edwin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Colin Ronald has been resigned. Director WILD, Steven Glynn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MUNDAY, Julian Carl
Appointed Date: 30 November 2005

Director
MUNDAY, Julian Carl
Appointed Date: 01 April 2009
61 years old

Director
YOUNG, Malcolm Roderick
Appointed Date: 30 January 1992
77 years old

Director
YOUNG, Sandra Denise
Appointed Date: 30 January 1992
75 years old

Resigned Directors

Secretary
FUTTY, Allan Edwin
Resigned: 30 November 2005
Appointed Date: 30 January 1992

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 1992
Appointed Date: 29 November 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 January 1992
Appointed Date: 29 November 1991

Director
MOORE, Colin Ronald
Resigned: 31 March 2015
Appointed Date: 01 April 2009
75 years old

Director
WILD, Steven Glynn
Resigned: 15 January 2014
Appointed Date: 01 April 2009
50 years old

Persons With Significant Control

Wlky Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILKY PROPERTY DEVELOPMENTS LIMITED Events

06 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
06 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
06 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
06 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
10 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 80 more events
21 Feb 1992
New director appointed

21 Feb 1992
Secretary resigned;director resigned;new director appointed

21 Feb 1992
New secretary appointed

06 Feb 1992
Company name changed batland LIMITED\certificate issued on 07/02/92

29 Nov 1991
Incorporation

WILKY PROPERTY DEVELOPMENTS LIMITED Charges

18 August 2015
Charge code 0266 6943 0002
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen
Description: Worth park nurseries balcombe road horley t/no WSX7797.
23 February 2006
Guarantee & debenture
Delivered: 16 March 2006
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…