WILTON HALL PROPERTY LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS
Company number 04943216
Status Active - Proposal to Strike off
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILTON HALL PROPERTY LTD are www.wiltonhallproperty.co.uk, and www.wilton-hall-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wilton Hall Property Ltd is a Private Limited Company. The company registration number is 04943216. Wilton Hall Property Ltd has been working since 24 October 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Wilton Hall Property Ltd is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. . PARKES, Adrian Brittain is a Director of the company. Secretary DAVIDSON, John Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PARKES, Adrian Brittain
Appointed Date: 18 November 2003
73 years old

Resigned Directors

Secretary
DAVIDSON, John Robert
Resigned: 28 October 2008
Appointed Date: 18 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2003
Appointed Date: 24 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Adrian Brittain Parkes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WILTON HALL PROPERTY LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 24 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
25 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
25 Nov 2003
Registered office changed on 25/11/03 from: baysham court, sellack ross on wye herefords HR9 6QR
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
24 Oct 2003
Incorporation

WILTON HALL PROPERTY LTD Charges

21 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a wilton hall, wilton, ross-on-wye t/n…
21 October 2004
Debenture
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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