WEALD PROPERTY INVESTMENTS LIMITED
EAST GRINSTEAD RESEARCH AND DEVELOPMENT TECHNOLOGY (HEALTH) LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 1RL

Company number 02283395
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address MRS E CALCIOLI, VITALITY HOUSE, 2 - 3 IMBERHORNE WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 1RL
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 one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mauro Calcioli on 3 August 2016; Director's details changed for Mrs Elizabeth Diane Calcioli on 3 August 2016. The most likely internet sites of WEALD PROPERTY INVESTMENTS LIMITED are www.wealdpropertyinvestments.co.uk, and www.weald-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Balcombe Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 7.3 miles; to Oxted Rail Station is 8.6 miles; to Redhill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weald Property Investments Limited is a Private Limited Company. The company registration number is 02283395. Weald Property Investments Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of Weald Property Investments Limited is Mrs E Calcioli Vitality House 2 3 Imberhorne Way East Grinstead West Sussex Rh19 1rl. . CALCIOLI, Elizabeth Diane is a Secretary of the company. CALCIOLI, Elizabeth Diane is a Director of the company. CALCIOLI, Mauro is a Director of the company. Secretary BIRD, Stephen Maurice has been resigned. Secretary GELLATLY, Malcolm Peter has been resigned. Director GAIMAN, David Bernard has been resigned. Director GAIMAN, Mary Therese has been resigned. Director GELLATLY, Malcolm Peter has been resigned. Director STEPHENS, Jeremy John has been resigned. Director WINDLE, Kathleen Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALCIOLI, Elizabeth Diane
Appointed Date: 23 September 2014
Director
CALCIOLI, Elizabeth Diane
Appointed Date: 17 September 2009
59 years old
Director
CALCIOLI, Mauro
Appointed Date: 17 March 2004
63 years old

Resigned Directors

Secretary
BIRD, Stephen Maurice
Resigned: 23 September 2014
Secretary
GELLATLY, Malcolm Peter
Resigned: 04 August 1997
Appointed Date: 15 March 1997
Director
GAIMAN, David Bernard
Resigned: 07 March 2009
Appointed Date: 15 March 1997
92 years old
Director
GAIMAN, Mary Therese
Resigned: 15 March 1997
65 years old
Director
GELLATLY, Malcolm Peter
Resigned: 21 December 1999
Appointed Date: 15 March 1997
73 years old
Director
STEPHENS, Jeremy John
Resigned: 17 March 2004
Appointed Date: 15 March 1997
65 years old
Director
WINDLE, Kathleen Mary
Resigned: 15 March 1997
80 years old

Persons With Significant Control

Mrs Elizabeth Diane Calcioli
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Gaiman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEALD PROPERTY INVESTMENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Mauro Calcioli on 3 August 2016
18 Aug 2016
Director's details changed for Mrs Elizabeth Diane Calcioli on 3 August 2016
18 Aug 2016
Secretary's details changed for Mrs Elizabeth Diane Calcioli on 3 August 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 113 more events
25 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1988
Registered office changed on 12/10/88 from: alpha searches & formations 50 old street london EC1V 9AQ
26 Sep 1988
Company name changed jogalong services LIMITED\certificate issued on 26/09/88
03 Aug 1988
Incorporation

WEALD PROPERTY INVESTMENTS LIMITED Charges

12 April 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 11 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
11 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 11 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 14 dulcima house horsham west sussex.
11 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 11 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 12A dulcima house horsham west sussex.
11 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 11 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 12 dulcima house horsham west sussex.
11 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 11 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 11 dulcima house horsham west sussex.
11 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 11 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3 dulcima house horsham west sussex.
23 July 2004
Legal mortgage
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a wealden house, lewes road, east…
22 July 2004
Legal mortgage
Delivered: 24 July 2004
Status: Satisfied on 25 March 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 175 london road east grinstead…
25 May 2004
Debenture
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2002
Legal charge
Delivered: 25 July 2002
Status: Satisfied on 25 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold land known as 175 london road east grinstead…
12 July 2002
Debenture
Delivered: 20 July 2002
Status: Satisfied on 25 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Satisfied on 10 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 175 london road east grinstead west sussex…
4 June 1997
Charge on deposit
Delivered: 18 June 1997
Status: Satisfied on 10 April 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The sum of £10,000 deposited in accordance with the deed…
4 June 1997
Debenture
Delivered: 13 June 1997
Status: Satisfied on 10 April 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property k/a 175 london road,east…

Similar Companies

WEALD PROPERTIES LIMITED WEALD PROPERTY DEVELOPMENT LIMITED WEALD PROPERTY LIMITED WEALD PROPERTY MANAGEMENT LTD WEALD PROPERTY PARTNERS LTD WEALD PROPERTY SERVICES LIMITED WEALD REFRIGERATION LIMITED