Company number 03761578
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 88A OLD OAK COMMON LANE, LONDON, W3 7DA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 384,358
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of WIDEHEY LTD are www.widehey.co.uk, and www.widehey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Widehey Ltd is a Private Limited Company.
The company registration number is 03761578. Widehey Ltd has been working since 28 April 1999.
The present status of the company is Active. The registered address of Widehey Ltd is 88a Old Oak Common Lane London W3 7da. . RANDHAWA, Paramjit Singh is a Secretary of the company. RANDHAWA, Paramjit Singh is a Director of the company. SAGOO, Satvinder Singh is a Director of the company. Secretary RADIA, Mahesh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RADIA, Indira has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
RADIA, Mahesh
Resigned: 01 February 2003
Appointed Date: 08 June 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 June 1999
Appointed Date: 28 April 1999
Director
RADIA, Indira
Resigned: 01 February 2003
Appointed Date: 08 June 1999
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 June 1999
Appointed Date: 28 April 1999
WIDEHEY LTD Events
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
04 Sep 2014
Total exemption full accounts made up to 30 November 2013
...
... and 55 more events
09 Nov 1999
Particulars of mortgage/charge
14 Jun 1999
Registered office changed on 14/06/99 from: 39A leicester road salford lancashire M7 4AS
14 Jun 1999
New director appointed
14 Jun 1999
New secretary appointed
28 Apr 1999
Incorporation
27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 94 greenways parade church road northolt…
27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 92 greenways parade church road northolt…
27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 18 morecambe gardens stanmore middx t/n…
27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 24 walter walk burnt oak edgware…
6 June 2005
An omnibus guarantee and set-off agreement
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 June 2005
Debenture deed
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2004
Debenture
Delivered: 3 February 2004
Status: Satisfied
on 14 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 92 greenways parade, church road, northolt…
30 March 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied
on 14 June 2006
Persons entitled: Ramesh Radia
Description: 92 & 94 greenways parade church road northolt middx tno…
20 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied
on 14 June 2006
Persons entitled: Ramesh Radia
Description: 24 walter walk edgware middlesex t/n NGL678840. With the…
20 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied
on 14 June 2006
Persons entitled: Ramesh Radia
Description: 92 greenways parade church road northolt middlesex t/n agl…
20 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied
on 14 June 2006
Persons entitled: Ramesh Radia
Description: 94 greenways parade church road northolt middlesex t/n…
20 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied
on 14 June 2006
Persons entitled: Ramesh Radia
Description: 18 morecombe gardens stanmore middlesex HA7 4SP t/n…
5 November 1999
Legal charge
Delivered: 9 November 1999
Status: Satisfied
on 14 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 92 church road greenways parade northolt…
5 November 1999
Legal charge
Delivered: 9 November 1999
Status: Satisfied
on 14 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Propertyk/a 94 church road greenways parade northolt middx…