WXY PROPERTIES LIMITED
LEEDS NUMBER ASSOCIATES LIMITED

Hellopages » West Yorkshire » Leeds » LS17 8EP

Company number 04903571
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address STONEACRE, HARROGATE ROAD, LEEDS, LS17 8EP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of WXY PROPERTIES LIMITED are www.wxyproperties.co.uk, and www.wxy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Pannal Rail Station is 6.8 miles; to Garforth Rail Station is 7.4 miles; to Starbeck Rail Station is 9.6 miles; to Knaresborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wxy Properties Limited is a Private Limited Company. The company registration number is 04903571. Wxy Properties Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Wxy Properties Limited is Stoneacre Harrogate Road Leeds Ls17 8ep. . BILTON, Elissa Claire is a Secretary of the company. JACOBS, Amanda Louise is a Director of the company. JACOBS, Stephen Howard is a Director of the company. Secretary SHEARMAN, Tim has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RESTON, Sandra Norma has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BILTON, Elissa Claire
Appointed Date: 20 April 2004
Director
JACOBS, Amanda Louise
Appointed Date: 25 March 2015
61 years old
Director
JACOBS, Stephen Howard
Appointed Date: 25 March 2015
71 years old

Resigned Directors

Secretary
SHEARMAN, Tim
Resigned: 06 April 2004
Appointed Date: 01 October 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 18 September 2003
Director
RESTON, Sandra Norma
Resigned: 09 March 2015
Appointed Date: 01 October 2003
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mrs Amanda Louise Jacobs
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WXY PROPERTIES LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
02 Oct 2016
Confirmation statement made on 18 September 2016 with updates
31 Dec 2015
Micro company accounts made up to 31 March 2015
22 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
22 Nov 2015
Registered office address changed from 16 Kingfisher Way Leeds West Yorkshire LS17 8XA to Stoneacre Harrogate Road Leeds LS17 8EP on 22 November 2015
...
... and 37 more events
09 Oct 2003
Director resigned
09 Oct 2003
New secretary appointed
08 Oct 2003
Registered office changed on 08/10/03 from: 12 york place leeds west yorkshire LS1 2DS
01 Oct 2003
Company name changed number associates LIMITED\certificate issued on 01/10/03
18 Sep 2003
Incorporation

WXY PROPERTIES LIMITED Charges

23 March 2006
Deed of charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 willow bank new earswick york. Fixed charge over all…
10 February 2006
Deed of charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 9 denison hall 52 hanover square leeds. Fixed charge…
24 October 2003
Legal charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 willow bank, new earswick, york. By way of fixed charge…

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