WAVENDON PROPERTIES LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 05426546
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Director's details changed for Matthew Roger Storey on 22 March 2016; Secretary's details changed for Mark Peter Storey on 5 December 2016. The most likely internet sites of WAVENDON PROPERTIES LIMITED are www.wavendonproperties.co.uk, and www.wavendon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Wavendon Properties Limited is a Private Limited Company. The company registration number is 05426546. Wavendon Properties Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Wavendon Properties Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . STOREY, Mark Peter is a Secretary of the company. STOREY, Mark Peter is a Director of the company. STOREY, Matthew Roger is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
STOREY, Mark Peter
Appointed Date: 15 April 2005
Director
STOREY, Mark Peter
Appointed Date: 15 April 2005
57 years old
Director
STOREY, Matthew Roger
Appointed Date: 15 April 2005
52 years old

Persons With Significant Control

M & M (Mk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVENDON PROPERTIES LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
05 Dec 2016
Director's details changed for Matthew Roger Storey on 22 March 2016
05 Dec 2016
Secretary's details changed for Mark Peter Storey on 5 December 2016
05 Dec 2016
Director's details changed for Mark Peter Storey on 5 December 2016
01 Nov 2016
Full accounts made up to 30 June 2016
...
... and 27 more events
05 Oct 2005
Particulars of mortgage/charge
04 Oct 2005
Particulars of mortgage/charge
19 May 2005
Accounting reference date extended from 30/04/06 to 30/06/06
19 May 2005
Ad 15/04/05--------- £ si 1@1=1 £ ic 1/2
15 Apr 2005
Incorporation

WAVENDON PROPERTIES LIMITED Charges

27 September 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: M & M (Mk) Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 2005
Debenture
Delivered: 5 October 2005
Status: Satisfied on 15 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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