WE LET PROPERTY LTD
HULL MALCOLM GOLD HOLDINGS LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 5JN

Company number 06705159
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address 90 WILLERBY ROAD, HULL, EAST YORKSHIRE, HU5 5JN
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 events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 . The most likely internet sites of WE LET PROPERTY LTD are www.weletproperty.co.uk, and www.we-let-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. We Let Property Ltd is a Private Limited Company. The company registration number is 06705159. We Let Property Ltd has been working since 23 September 2008. The present status of the company is Active. The registered address of We Let Property Ltd is 90 Willerby Road Hull East Yorkshire Hu5 5jn. . BANKS, Danny is a Secretary of the company. BANKS, Danny is a Director of the company. Secretary AUSTIN, Helen Claire Louise has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AUSTIN, Andrea has been resigned. Director AUSTIN, Helen Claire Louise has been resigned. Director AUSTIN, Steven Darren has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BANKS, Danny
Appointed Date: 01 February 2013
Director
BANKS, Danny
Appointed Date: 01 February 2013
58 years old

Resigned Directors

Secretary
AUSTIN, Helen Claire Louise
Resigned: 01 February 2013
Appointed Date: 23 September 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2008
Appointed Date: 23 September 2008
Director
AUSTIN, Andrea
Resigned: 07 July 2015
Appointed Date: 01 February 2013
53 years old
Director
AUSTIN, Helen Claire Louise
Resigned: 09 November 2012
Appointed Date: 23 September 2008
51 years old
Director
AUSTIN, Steven Darren
Resigned: 07 July 2015
Appointed Date: 23 September 2008
56 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2008
Appointed Date: 23 September 2008

Persons With Significant Control

Mr Danny Ian Banks
Notified on: 23 September 2016
58 years old
Nature of control: Has significant influence or control

WE LET PROPERTY LTD Events

29 Nov 2016
Confirmation statement made on 23 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
07 Jul 2015
Termination of appointment of Andrea Austin as a director on 7 July 2015
07 Jul 2015
Termination of appointment of Steven Darren Austin as a director on 7 July 2015
...
... and 30 more events
28 Oct 2008
Appointment terminated director company directors LIMITED
28 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
28 Oct 2008
Director appointed steven darren austin
28 Oct 2008
Director and secretary appointed helen claire louise austin
23 Sep 2008
Incorporation

WE LET PROPERTY LTD Charges

8 March 2013
Mortgage
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 90 willerby road kingston upon hull t/no…
6 March 2013
Debenture deed
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2012
Mortgage deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 29 newland avenue, kingston upon hull t/no…
6 February 2012
Legal mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 190 willerby road hull t/no HS11708 with…
4 November 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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