WINGAIL PROPERTIES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 3YP

Company number 04996909
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address WAGGON & HORSES, 805 NEW HEY ROAD, HUDDERSFIELD, HD3 3YP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 049969090003 in full; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WINGAIL PROPERTIES LIMITED are www.wingailproperties.co.uk, and www.wingail-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Wingail Properties Limited is a Private Limited Company. The company registration number is 04996909. Wingail Properties Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Wingail Properties Limited is Waggon Horses 805 New Hey Road Huddersfield Hd3 3yp. . CARNEY, Kymm Maycell Marie is a Secretary of the company. ROBERTSON, Mark James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CARNEY, Kymm Maycell Marie
Appointed Date: 16 December 2003
Director
ROBERTSON, Mark James
Appointed Date: 16 December 2003
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Mark James Robertson
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WINGAIL PROPERTIES LIMITED Events

18 Mar 2017
Satisfaction of charge 049969090003 in full
01 Feb 2017
Confirmation statement made on 16 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Nov 2016
Satisfaction of charge 1 in full
02 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
...
... and 39 more events
07 Jan 2004
New secretary appointed
07 Jan 2004
New director appointed
07 Jan 2004
Secretary resigned
07 Jan 2004
Director resigned
16 Dec 2003
Incorporation

WINGAIL PROPERTIES LIMITED Charges

24 June 2015
Charge code 0499 6909 0003
Delivered: 15 July 2015
Status: Satisfied on 18 March 2017
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h 996-998 manchester road huddersfield t/nos…
6 May 2015
Charge code 0499 6909 0002
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 November 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 26 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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