WHARF STREET SOUTH DEVELOPMENTS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3AH

Company number 06995044
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address THE EXCHANGE, 5 LEE STREET, LEICESTER, ENGLAND, LE1 3AH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 5 Lee Street Leicester LE1 3AH to The Exchange 5 Lee Street Leicester LE1 3AH on 5 December 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WHARF STREET SOUTH DEVELOPMENTS LIMITED are www.wharfstreetsouthdevelopments.co.uk, and www.wharf-street-south-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and two months. Wharf Street South Developments Limited is a Private Limited Company. The company registration number is 06995044. Wharf Street South Developments Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Wharf Street South Developments Limited is The Exchange 5 Lee Street Leicester England Le1 3ah. The company`s financial liabilities are £492.68k. It is £-291.3k against last year. The cash in hand is £337.77k. It is £291.74k against last year. And the total assets are £337.77k, which is £291.74k against last year. BAKER, John George is a Secretary of the company. BAKER, Georgina Mary is a Director of the company. The company operates in "Construction of commercial buildings".


wharf street south developments Key Finiance

LIABILITIES £492.68k
-38%
CASH £337.77k
+633%
TOTAL ASSETS £337.77k
+633%
All Financial Figures

Current Directors

Secretary
BAKER, John George
Appointed Date: 19 August 2009

Director
BAKER, Georgina Mary
Appointed Date: 19 August 2009
66 years old

Persons With Significant Control

Mrs Georgina Mary Baker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHARF STREET SOUTH DEVELOPMENTS LIMITED Events

05 Dec 2016
Registered office address changed from 5 Lee Street Leicester LE1 3AH to The Exchange 5 Lee Street Leicester LE1 3AH on 5 December 2016
29 Aug 2016
Confirmation statement made on 19 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3

31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
06 Oct 2009
Particulars of a mortgage or charge / charge no: 2
06 Oct 2009
Particulars of a mortgage or charge / charge no: 1
06 Oct 2009
Particulars of a mortgage or charge / charge no: 3
06 Oct 2009
Particulars of a mortgage or charge / charge no: 4
19 Aug 2009
Incorporation

WHARF STREET SOUTH DEVELOPMENTS LIMITED Charges

24 April 2014
Charge code 0699 5044 0006
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: L/H the exchange, lee cirlce, leicester t/no LT409558…
16 May 2011
Third party legal charge
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: L/H property k/a the exchange lee circle leicester t/no…
30 September 2009
Charge over deposit account (vat)
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: All monies standing to the credit of the sterling account…
30 September 2009
Charge over deposit account (sales)
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: All monies standing to the credit account no 07007191 under…
30 September 2009
Legal charge
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: L/H land and premises being wharf street telephone exchange…
30 September 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Fixed and floating charge over the undertaking and all…