WELLESLEY ROAD PROPERTY COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 00458513
Status Active
Incorporation Date 4 September 1948
Company Type Private Limited Company
Address C/O LANGTONS 11TH FLOOR THE, PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr. David Walton as a director on 29 October 2015. The most likely internet sites of WELLESLEY ROAD PROPERTY COMPANY LIMITED are www.wellesleyroadpropertycompany.co.uk, and www.wellesley-road-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and one months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellesley Road Property Company Limited is a Private Limited Company. The company registration number is 00458513. Wellesley Road Property Company Limited has been working since 04 September 1948. The present status of the company is Active. The registered address of Wellesley Road Property Company Limited is C O Langtons 11th Floor The Plaza 100 Old Hall Street Liverpool Merseyside L3 9qj. . NIXON, Mary is a Secretary of the company. NIXON, Janet is a Director of the company. SCOTT WALTON, Anthea Elizabeth is a Director of the company. WALTON, David is a Director of the company. Secretary POTTS, Ian William has been resigned. Secretary SMITH, Evelyn Gladys has been resigned. Director GOULDING, Edward William, Rev'D has been resigned. Director GOULDING, Margaret Catterall has been resigned. Director SMITH, Evelyn Gladys has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NIXON, Mary
Appointed Date: 29 October 2015

Director
NIXON, Janet
Appointed Date: 05 May 2009
68 years old

Director
SCOTT WALTON, Anthea Elizabeth
Appointed Date: 12 October 2000
83 years old

Director
WALTON, David
Appointed Date: 29 October 2015
47 years old

Resigned Directors

Secretary
POTTS, Ian William
Resigned: 28 October 2015
Appointed Date: 11 October 2000

Secretary
SMITH, Evelyn Gladys
Resigned: 29 September 2000

Director
GOULDING, Edward William, Rev'D
Resigned: 10 June 1999
101 years old

Director
GOULDING, Margaret Catterall
Resigned: 04 May 2009
Appointed Date: 30 June 1999
105 years old

Director
SMITH, Evelyn Gladys
Resigned: 29 September 2000
109 years old

Persons With Significant Control

Mrs. Anthea Elizabeth Scott-Walton
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLESLEY ROAD PROPERTY COMPANY LIMITED Events

07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Appointment of Mr. David Walton as a director on 29 October 2015
09 Nov 2015
Appointment of Ms Mary Nixon as a secretary on 29 October 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000

...
... and 71 more events
31 Oct 1988
Full accounts made up to 31 March 1988

18 Nov 1987
Return made up to 29/10/87; no change of members

18 Nov 1987
Full accounts made up to 31 March 1987

23 Oct 1986
Full accounts made up to 31 March 1986

23 Oct 1986
Return made up to 16/10/86; full list of members

WELLESLEY ROAD PROPERTY COMPANY LIMITED Charges

18 September 1978
Legal charge
Delivered: 5 October 1978
Status: Satisfied on 9 September 1994
Persons entitled: Mrs. E. M. Warburton
Description: 3,5,7 and 9 greenes road whiston.
30 March 1949
Mortgage
Delivered: 7 April 1949
Status: Outstanding
Persons entitled: Trafalgar Permanent Building Society
Description: 17/29 (odd) harradon road, walton, liverpool.