WIMBUSH REAL ESTATE LIMITED
BARDSEY DANUM INVESTMENTS LIMITED GWECO 234 LIMITED

Hellopages » West Yorkshire » Leeds » LS17 9DQ

Company number 05181554
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address ROSEMULLION COTTAGE, WOODACRE CRESCENT, BARDSEY, WEST YORKSHIRE, LS17 9DQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Statement of capital following an allotment of shares on 24 March 2016 GBP 100.00 . The most likely internet sites of WIMBUSH REAL ESTATE LIMITED are www.wimbushrealestate.co.uk, and www.wimbush-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Garforth Rail Station is 6.7 miles; to Leeds Rail Station is 7.4 miles; to Knaresborough Rail Station is 8.6 miles; to Cattal Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimbush Real Estate Limited is a Private Limited Company. The company registration number is 05181554. Wimbush Real Estate Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Wimbush Real Estate Limited is Rosemullion Cottage Woodacre Crescent Bardsey West Yorkshire Ls17 9dq. . WIMBUSH, Sarah is a Secretary of the company. WIMBUSH, Robin is a Director of the company. WIMBUSH, Sarah is a Director of the company. Secretary GWECO SECRETARIES LIMITED has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WIMBUSH, Sarah
Appointed Date: 30 September 2004
Director
WIMBUSH, Robin
Appointed Date: 30 September 2004
60 years old
Director
WIMBUSH, Sarah
Appointed Date: 05 April 2014
60 years old

Resigned Directors

Secretary
GWECO SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 16 July 2004
Director
GWECO DIRECTORS LIMITED
Resigned: 30 September 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Mr Robin Wimbush
Notified on: 16 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WIMBUSH REAL ESTATE LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
14 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 100.00
14 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 30 more events
11 Oct 2004
Secretary resigned
11 Oct 2004
Director resigned
11 Oct 2004
New secretary appointed
11 Oct 2004
New director appointed
16 Jul 2004
Incorporation

WIMBUSH REAL ESTATE LIMITED Charges

17 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H units 1 & 2 at the former royal hotel boston spa west…
17 May 2005
Debenture
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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