WEDNESFIELD TRUSTEE (NO.2) LLP
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number OC345668
Status Active
Incorporation Date 15 May 2009
Company Type Limited Liability Partnership
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 November 2015. The most likely internet sites of WEDNESFIELD TRUSTEE (NO.2) LLP are www.wednesfieldtrusteeno2.co.uk, and www.wednesfield-trustee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Wednesfield Trustee No 2 Llp is a Limited Liability Partnership. The company registration number is OC345668. Wednesfield Trustee No 2 Llp has been working since 15 May 2009. The present status of the company is Active. The registered address of Wednesfield Trustee No 2 Llp is Fifth Floor 80 Hammersmith Road London W14 8ud. . PRIORY (WEDNESFIELD 2) LIMITED is a LLP Designated Member of the company. PRIORY ELDERLY CARE HOLDINGS LIMITED is a LLP Designated Member of the company. LLP Designated Member 7SIDE NOMINEES LIMITED has been resigned. LLP Designated Member 7SIDE SECRETARIAL LIMITED has been resigned. LLP Designated Member GARSTON LIMITED has been resigned. LLP Designated Member STARBURY LIMITED has been resigned.


Current Directors

LLP Designated Member
PRIORY (WEDNESFIELD 2) LIMITED
Appointed Date: 15 May 2009
LLP Designated Member
PRIORY ELDERLY CARE HOLDINGS LIMITED
Appointed Date: 29 September 2010

Resigned Directors

LLP Designated Member
7SIDE NOMINEES LIMITED
Resigned: 15 May 2009
Appointed Date: 15 May 2009
LLP Designated Member
7SIDE SECRETARIAL LIMITED
Resigned: 15 May 2009
Appointed Date: 15 May 2009
LLP Designated Member
GARSTON LIMITED
Resigned: 29 September 2010
Appointed Date: 15 May 2009
LLP Designated Member
STARBURY LIMITED
Resigned: 29 September 2010
Appointed Date: 15 May 2009

Persons With Significant Control

Amore ( Wednesfield 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

WEDNESFIELD TRUSTEE (NO.2) LLP Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 30 November 2015
30 Jun 2015
Total exemption full accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 30 November 2014
...
... and 24 more events
25 Jun 2009
LLP member appointed priory (wednesfield 2) LIMITED
25 Jun 2009
Member resigned 7SIDE nominees LIMITED
25 Jun 2009
LLP member appointed starbury LIMITED
25 Jun 2009
Member resigned 7SIDE secretarial LIMITED
15 May 2009
Incorporation document\certificate of incorporation

WEDNESFIELD TRUSTEE (NO.2) LLP Charges

30 June 2009
A security agreement
Delivered: 14 July 2009
Status: Satisfied on 1 March 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: All the security created under the deed with full title…

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