CYPRESS AVENUE LIMITED
LEEDS WISSNER SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS8 1JD

Company number 03579518
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address BANKFIELD, 6 NORTH PARK ROAD, LEEDS, WEST YORKSHIRE, LS8 1JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 November 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 100 . The most likely internet sites of CYPRESS AVENUE LIMITED are www.cypressavenue.co.uk, and www.cypress-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Cypress Avenue Limited is a Private Limited Company. The company registration number is 03579518. Cypress Avenue Limited has been working since 11 June 1998. The present status of the company is Active. The registered address of Cypress Avenue Limited is Bankfield 6 North Park Road Leeds West Yorkshire Ls8 1jd. . PAWLEY, Heather is a Secretary of the company. PAWLEY, Graham Andrew is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PAWLEY, Heather
Appointed Date: 28 July 1998
Director
PAWLEY, Graham Andrew
Appointed Date: 28 July 1998
58 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 28 July 1998
Appointed Date: 11 June 1998
Nominee Director
MC FORMATIONS LIMITED
Resigned: 28 July 1998
Appointed Date: 11 June 1998

Persons With Significant Control

Mr Graham Andrew Pawley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYPRESS AVENUE LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
19 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
...
... and 53 more events
27 Jul 1998
Company name changed wissner services LIMITED\certificate issued on 28/07/98
23 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1998
£ nc 100/10000 17/07/98
11 Jun 1998
Incorporation

CYPRESS AVENUE LIMITED Charges

7 January 2009
Mortgage deed
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 9 harold avenue leeds west yorkshire. T/no WYK491283 by way…
7 January 2009
Mortgage deed
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 51 harold street leeds west yorkshire.t/no WYK499956 by way…
7 January 2009
Mortgage deed
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 15 welton place leeds west yorkshire. T/no.WYK146817 by way…
7 January 2009
Mortgage deed
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 22 hessle view leeds west yorkshire. T/no YWE57604 by way…
16 August 2002
Mortgage
Delivered: 5 September 2002
Status: Satisfied on 1 September 2007
Persons entitled: Paragon Mortgages LTD
Description: By way of legal mortgage the f/h property k/a 51 harold…
29 July 2002
Mortgage
Delivered: 3 August 2002
Status: Satisfied on 4 June 2007
Persons entitled: Paragon Mortgages Limited
Description: The freehold property known as 35 hessle view hyde park…
30 November 1999
Mortgage deed
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Oaragaon Mortgages Limited
Description: 6 burchett terrace leeds LS6 2LR t/n WYK531715 and all…
2 September 1998
Legal charge
Delivered: 11 September 1998
Status: Satisfied on 1 September 2007
Persons entitled: Paragon Mortgages Limited
Description: 22 hessle view leeds t/n ywe 57604 and all rental income…

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