WINGRAVE ONE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 08113732
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 081137320007, created on 6 July 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 . The most likely internet sites of WINGRAVE ONE LIMITED are www.wingraveone.co.uk, and www.wingrave-one.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and four months. Wingrave One Limited is a Private Limited Company. The company registration number is 08113732. Wingrave One Limited has been working since 21 June 2012. The present status of the company is Active. The registered address of Wingrave One Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £474.53k. It is £350.41k against last year. The cash in hand is £128.36k. It is £-368.89k against last year. And the total assets are £868.26k, which is £365.76k against last year. SHERRY, Brendon Martin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


wingrave one Key Finiance

LIABILITIES £474.53k
+282%
CASH £128.36k
-75%
TOTAL ASSETS £868.26k
+72%
All Financial Figures

Current Directors

Director
SHERRY, Brendon Martin
Appointed Date: 21 June 2012
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 June 2012
Appointed Date: 21 June 2012
94 years old

WINGRAVE ONE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Registration of charge 081137320007, created on 6 July 2016
06 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Registration of charge 081137320006, created on 8 January 2016
...
... and 8 more events
13 Sep 2012
Particulars of a mortgage or charge / charge no: 4
13 Sep 2012
Particulars of a mortgage or charge / charge no: 3
13 Jul 2012
Appointment of Mr Brendon Martin Sherry as a director
25 Jun 2012
Termination of appointment of Barbara Kahan as a director
21 Jun 2012
Incorporation

WINGRAVE ONE LIMITED Charges

6 July 2016
Charge code 0811 3732 0007
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjacent to the old vicarage, ridgmont, bedfordshire…
8 January 2016
Charge code 0811 3732 0006
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The briars, college farm, pulloxhill, beds and registered…
12 September 2012
Legal mortgage
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5 mount tabor house wingrve buckinghamshire see image…
12 September 2012
Legal mortgage
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 6 mount tabor house wingrave buckinghamshire see image…
12 September 2012
Legal mortgage
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 9 mount tabor house wingrave buckinghamshire see image…
12 September 2012
Legal mortgage
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 the stables mount tabor wingrave buckinghamshire see…
12 September 2012
Mortgage debenture
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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