WELLDEAN PROPERTIES LIMITED
BUXTON

Hellopages » Derbyshire » High Peak » SK17 6DH

Company number 05402285
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address KBS OAKES, MONTGOMERY CHAMBERS 22 HARDWICK STREET, BUXTON, BUXTON, DERBYSHIRE, SK17 6DH
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 forty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of WELLDEAN PROPERTIES LIMITED are www.welldeanproperties.co.uk, and www.welldean-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Dove Holes Rail Station is 3 miles; to Chapel-en-le-Frith Rail Station is 3.7 miles; to Chinley Rail Station is 5.8 miles; to Edale Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welldean Properties Limited is a Private Limited Company. The company registration number is 05402285. Welldean Properties Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Welldean Properties Limited is Kbs Oakes Montgomery Chambers 22 Hardwick Street Buxton Buxton Derbyshire Sk17 6dh. . GALLEY, Angeline is a Secretary of the company. GALLEY, Brett is a Director of the company. Secretary CANON SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GALLEY, Brett Kirk has been resigned. Director BROOKBURY NOMINEES LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GALLEY, Angeline
Appointed Date: 15 May 2009
Director
GALLEY, Brett
Appointed Date: 01 January 2012
57 years old

Resigned Directors

Secretary
CANON SECRETARIES LIMITED
Resigned: 15 May 2009
Appointed Date: 10 January 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 January 2006
Appointed Date: 23 March 2005
Director
GALLEY, Brett Kirk
Resigned: 10 January 2006
Appointed Date: 10 January 2006
57 years old
Director
BROOKBURY NOMINEES LIMITED
Resigned: 01 January 2013
Appointed Date: 10 January 2006
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 10 January 2006
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Brett Galley
Notified on: 23 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

WELLDEAN PROPERTIES LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 33 more events
17 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006
New director appointed
16 Jan 2006
New secretary appointed
16 Jan 2006
Registered office changed on 16/01/06 from: temple house 20 holywell row london EC2A 4XH
23 Mar 2005
Incorporation

WELLDEAN PROPERTIES LIMITED Charges

24 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 38A macclesfield road, whaley, bridge high…

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