Company number 09987684
Status Active
Incorporation Date 4 February 2016
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, UNITED KINGDOM, CM9 8LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registration of charge 099876840005, created on 3 March 2017; Registration of charge 099876840004, created on 3 March 2017; Second filing of a statement of capital following an allotment of shares on 29 April 2016
GBP 200
. The most likely internet sites of INVORDAN WETTON LTD are www.invordanwetton.co.uk, and www.invordan-wetton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Invordan Wetton Ltd is a Private Limited Company.
The company registration number is 09987684. Invordan Wetton Ltd has been working since 04 February 2016.
The present status of the company is Active. The registered address of Invordan Wetton Ltd is Swiss House Beckingham Street Tolleshunt Major Essex United Kingdom Cm9 8lz. . DODI, Abraham Aharon is a Director of the company. NURTMAN, Michael Sean is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 04 February 2016
Appointed Date: 04 February 2016
66 years old
Persons With Significant Control
Ordan Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Investec Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
INVORDAN WETTON LTD Events
08 Mar 2017
Registration of charge 099876840005, created on 3 March 2017
08 Mar 2017
Registration of charge 099876840004, created on 3 March 2017
11 Oct 2016
Second filing of a statement of capital following an allotment of shares on 29 April 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 5 more events
04 May 2016
Registration of charge 099876840003, created on 29 April 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
16 Feb 2016
Appointment of Mr Abraham Aharon Dodi as a director on 4 February 2016
08 Feb 2016
Termination of appointment of Michael Duke as a director on 4 February 2016
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04
3 March 2017
Charge code 0998 7684 0005
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The property known as unit 6 and yard, 278/288 (even…
3 March 2017
Charge code 0998 7684 0004
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All of the chargor's right, title, benefit and interest in…
29 April 2016
Charge code 0998 7684 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
29 April 2016
Charge code 0998 7684 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Wetton house 278 and 280 st james road london. T/n…
29 April 2016
Charge code 0998 7684 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…