WETHRIN PROPERTIES LIMITED
MALDON

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Company number 09962038
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address SWISS HOUSE BECKINGHAM BUSINESS PARK, BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ENGLAND, CM9 8LZ
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 eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Micro company accounts made up to 31 January 2017; Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA to Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon CM9 8LZ on 6 March 2017. The most likely internet sites of WETHRIN PROPERTIES LIMITED are www.wethrinproperties.co.uk, and www.wethrin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Wethrin Properties Limited is a Private Limited Company. The company registration number is 09962038. Wethrin Properties Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Wethrin Properties Limited is Swiss House Beckingham Business Park Beckingham Street Tolleshunt Major Maldon England Cm9 8lz. The company`s financial liabilities are £1765.18k. It is £1765.18k against last year. . SAWYER, David is a Director of the company. Director FERNANDEZ MARTINEZ, Julio has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wethrin properties Key Finiance

LIABILITIES £1765.18k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SAWYER, David
Appointed Date: 06 March 2017
83 years old

Resigned Directors

Director
FERNANDEZ MARTINEZ, Julio
Resigned: 06 March 2017
Appointed Date: 21 January 2016
63 years old

Persons With Significant Control

Bishops Waltham Properties Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

Mr Julio Fernandez Martinez
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WETHRIN PROPERTIES LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Apr 2017
Micro company accounts made up to 31 January 2017
06 Mar 2017
Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA to Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon CM9 8LZ on 6 March 2017
06 Mar 2017
Termination of appointment of Julio Fernandez Martinez as a director on 6 March 2017
06 Mar 2017
Appointment of Mr David Sawyer as a director on 6 March 2017
27 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Aug 2016
Registered office address changed from The Old Hop Kiln 1 Long Garden Walk Farnham Surrey GU9 7HX United Kingdom to Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA on 15 August 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP 100