WINGRAVE TWO LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 08113433
Status Active
Incorporation Date 20 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 sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1 ; Termination of appointment of Michael David Jones as a director on 27 June 2016. The most likely internet sites of WINGRAVE TWO LIMITED are www.wingravetwo.co.uk, and www.wingrave-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Wingrave Two Limited is a Private Limited Company. The company registration number is 08113433. Wingrave Two Limited has been working since 20 June 2012. The present status of the company is Active. The registered address of Wingrave Two Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . EVANS, Matthew James is a Director of the company. Director JONES, Michael David has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EVANS, Matthew James
Appointed Date: 27 June 2016
54 years old

Resigned Directors

Director
JONES, Michael David
Resigned: 27 June 2016
Appointed Date: 20 June 2012
69 years old
Director
KAHAN, Barbara
Resigned: 20 June 2012
Appointed Date: 20 June 2012
94 years old

WINGRAVE TWO LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
15 Jul 2016
Termination of appointment of Michael David Jones as a director on 27 June 2016
07 Jul 2016
Appointment of Mr Matthew James Evans as a director on 27 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 6 more events
14 Sep 2012
Particulars of a mortgage or charge / charge no: 2
13 Sep 2012
Particulars of a mortgage or charge / charge no: 1
18 Jul 2012
Appointment of Michael David Jones as a director
25 Jun 2012
Termination of appointment of Barbara Kahan as a director
20 Jun 2012
Incorporation

WINGRAVE TWO LIMITED Charges

12 September 2012
Deed of legal mortgage
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 the stables, mount tabor, wingrave, buckinghamshire;…
12 September 2012
Deed of legal mortgage
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 2 & 4 mount tabor, wingrave, buckinghamshire;. All…
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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