WISPVILLE PROPERTIES LIMITED
MIDDLESEX

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Company number 04833079
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of WISPVILLE PROPERTIES LIMITED are www.wispvilleproperties.co.uk, and www.wispville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Wispville Properties Limited is a Private Limited Company. The company registration number is 04833079. Wispville Properties Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Wispville Properties Limited is 95 High Street Edgware Middlesex Ha8 7db. . WALIA, Sonia is a Secretary of the company. WALIA, Vijay Kant is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALIA, Sonia
Appointed Date: 15 July 2003
Director
WALIA, Vijay Kant
Appointed Date: 15 July 2003
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mr Vijay Walia
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Walia
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISPVILLE PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Satisfaction of charge 2 in full
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
...
... and 30 more events
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
31 Jul 2003
New director appointed
31 Jul 2003
New secretary appointed
15 Jul 2003
Incorporation

WISPVILLE PROPERTIES LIMITED Charges

22 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2005
Mortgage
Delivered: 30 September 2005
Status: Satisfied on 26 September 2016
Persons entitled: Capital Home Loans Limited
Description: Flat 22 linear view 71 forty lane wembley park.
16 January 2004
Mortgage
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 9 kingsmere court salmon street london NGL655442…

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