Company number 03278361
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WENLOCK DEALING & DEVELOPMENTS LIMITED are www.wenlockdealingdevelopments.co.uk, and www.wenlock-dealing-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wenlock Dealing Developments Limited is a Private Limited Company.
The company registration number is 03278361. Wenlock Dealing Developments Limited has been working since 11 November 1996.
The present status of the company is Active. The registered address of Wenlock Dealing Developments Limited is 60 Goswell Road London Ec1m 7ad. . HALCO SECRETARIES LIMITED is a Secretary of the company. FLINTOFF, Paul Edmund is a Director of the company. Secretary POWNEY, Stephen Graham has been resigned. Secretary ROYLE, David Ronald has been resigned. Director PHILIPS, David Raymond has been resigned. Director ROYLE, David Ronald has been resigned. Director ROYLE, Julian Adam Christopher has been resigned. Director ROYLE, Peter Richard has been resigned. Director ROYLE, Richard Anthony has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 03 August 1998
Resigned Directors
Persons With Significant Control
Paul Edmund Flintoff
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Double Reading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WENLOCK DEALING & DEVELOPMENTS LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
05 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 94 more events
13 Feb 1997
Registered office changed on 13/02/97 from: royle house wenlock road london N1 7ST
27 Jan 1997
Ad 12/11/96--------- £ si 4@1=4 £ ic 4/8
24 Jan 1997
Accounting reference date extended from 30/11/97 to 31/03/98
22 Jan 1997
Particulars of mortgage/charge
11 Nov 1996
Incorporation
4 June 2007
Mortgage debenture
Delivered: 6 June 2007
Status: Satisfied
on 15 June 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Legal charge
Delivered: 6 June 2007
Status: Satisfied
on 15 June 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: F/H royle house wenlock road london t/no LN245947 all rents…
4 June 2007
Security assignment
Delivered: 6 June 2007
Status: Satisfied
on 15 June 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: The full benefit right title and interest of the assignor…
4 June 2007
Security assignment
Delivered: 6 June 2007
Status: Satisfied
on 15 June 2009
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: The full benefit right title and interest of the assignor…
3 September 2001
Third party charge over securities made between the chargor, lemon land (arbutus street) limited ("the customer") and the chargee
Delivered: 12 September 2001
Status: Satisfied
on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: Two ordinary shares in lemon land (king's wharf) limited at…
7 October 1999
Charge over cash
Delivered: 15 October 1999
Status: Satisfied
on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: All monies standing to the credit of any accounts held by…
3 August 1998
Floating charge
Delivered: 13 August 1998
Status: Satisfied
on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: Floating charge all property undertaking assets and income.
3 August 1998
Legal charge
Delivered: 13 August 1998
Status: Satisfied
on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: Royle house wenlock road london N1 7ST fixed charge all…
3 August 1998
Security assignment
Delivered: 6 August 1998
Status: Satisfied
on 25 October 2008
Persons entitled: Singer & Friedlander Limited
Description: The full benefit right title and interest of the company in…
4 August 1997
Legal mortgage
Delivered: 21 August 1997
Status: Satisfied
on 5 September 1998
Persons entitled: Midland Bank PLC
Description: The property at royle house wenlock road london N1 7ST…
8 April 1997
Fixed and floating charge
Delivered: 23 April 1997
Status: Satisfied
on 5 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1997
Legal charge
Delivered: 22 January 1997
Status: Satisfied
on 6 November 1999
Persons entitled: Fulmar PLC
Description: F/H land k/a union wharf wenlock road and part of wenlock…