WYNGROVE LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6AQ

Company number 04678344
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ on 10 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WYNGROVE LIMITED are www.wyngrove.co.uk, and www.wyngrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barming Rail Station is 2.7 miles; to Chatham Rail Station is 8.3 miles; to Rochester Rail Station is 8.7 miles; to Gillingham (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyngrove Limited is a Private Limited Company. The company registration number is 04678344. Wyngrove Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Wyngrove Limited is 4 Kings Row Armstrong Road Maidstone Kent England Me15 6aq. . LOW, Angela May is a Director of the company. Secretary LOW, Angela May has been resigned. Secretary RESULTS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MANTLE, John George has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
LOW, Angela May
Appointed Date: 26 February 2003
60 years old

Resigned Directors

Secretary
LOW, Angela May
Resigned: 18 April 2005
Appointed Date: 26 February 2003
Secretary
RESULTS SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2015
Appointed Date: 18 April 2005
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
MANTLE, John George
Resigned: 18 April 2005
Appointed Date: 21 March 2003
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Miss Angela May Low
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYNGROVE LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
10 Feb 2017
Registered office address changed from C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ on 10 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
07 Apr 2003
New director appointed
27 Mar 2003
Director resigned
27 Mar 2003
Secretary resigned
27 Mar 2003
Registered office changed on 27/03/03 from: 25 hill road theydon bois epping essex CM16 7LX
26 Feb 2003
Incorporation

WYNGROVE LIMITED Charges

19 August 2003
Legal charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property the foresters arms maidstone road paddock wood…
6 June 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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