WAB BLYTHE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HG

Company number 06679362
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address 1 BLYTHE ROAD, LONDON, W14 0HG
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 twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAB BLYTHE LIMITED are www.wabblythe.co.uk, and www.wab-blythe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Wab Blythe Limited is a Private Limited Company. The company registration number is 06679362. Wab Blythe Limited has been working since 21 August 2008. The present status of the company is Active. The registered address of Wab Blythe Limited is 1 Blythe Road London W14 0hg. . DAWSON, Michael David is a Secretary of the company. FURNISH, David James is a Director of the company. Director PRESLAND, Frank George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAWSON, Michael David
Appointed Date: 21 August 2008
Director
FURNISH, David James
Appointed Date: 13 November 2014
62 years old

Resigned Directors

Director
PRESLAND, Frank George
Resigned: 07 November 2014
Appointed Date: 21 August 2008
81 years old

Persons With Significant Control

Sir Elton Hercules John
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WAB BLYTHE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
07 Apr 2009
Particulars of a mortgage or charge / charge no: 2
22 Dec 2008
Duplicate mortgage certificatecharge no:1
22 Dec 2008
Particulars of a mortgage or charge / charge no: 1
01 Dec 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
21 Aug 2008
Incorporation

WAB BLYTHE LIMITED Charges

31 March 2009
Legal mortgage
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at the land on the south-west side of blythe road…
17 December 2008
Debenture
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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