WIXLEY PROPERTIES LIMITED
VENULA LIMITED

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Company number 03466209
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 52 GREAT EASTERN STREET, LONDON, EC2A 3EP
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 forty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of WIXLEY PROPERTIES LIMITED are www.wixleyproperties.co.uk, and www.wixley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wixley Properties Limited is a Private Limited Company. The company registration number is 03466209. Wixley Properties Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Wixley Properties Limited is 52 Great Eastern Street London Ec2a 3ep. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WOOLF, Ruth is a Secretary of the company. WOOLF, Iven Beaumont Leonard is a Director of the company. WOOLF, Ruth is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wixley properties Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
WOOLF, Ruth
Appointed Date: 24 December 1997
Director
WOOLF, Iven Beaumont Leonard
Appointed Date: 24 December 1997
70 years old
Director
WOOLF, Ruth
Appointed Date: 24 December 1997
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 December 1997
Appointed Date: 14 November 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 December 1997
Appointed Date: 14 November 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 December 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Mr Iven Beaumont Leonard Woolf
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Ruth Woolf
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

WIXLEY PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 14 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 35 more events
12 Jan 1998
Director resigned
12 Jan 1998
Secretary resigned;director resigned
12 Jan 1998
Registered office changed on 12/01/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
21 Nov 1997
Company name changed venula LIMITED\certificate issued on 24/11/97
14 Nov 1997
Incorporation

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