LOGIC PROPERTIES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TZ

Company number 05046135
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address UNIT 23, CAM SQUARE, HITCHIN, HERTFORDSHIRE, SG4 0TZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of LOGIC PROPERTIES LIMITED are www.logicproperties.co.uk, and www.logic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Logic Properties Limited is a Private Limited Company. The company registration number is 05046135. Logic Properties Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Logic Properties Limited is Unit 23 Cam Square Hitchin Hertfordshire Sg4 0tz. . WODCKE, Mark is a Director of the company. Secretary BRADLY RUSSELL, Oliver James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLY RUSSELL, Oliver James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
WODCKE, Mark
Appointed Date: 17 February 2004
62 years old

Resigned Directors

Secretary
BRADLY RUSSELL, Oliver James
Resigned: 15 September 2014
Appointed Date: 17 February 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Director
BRADLY RUSSELL, Oliver James
Resigned: 15 September 2014
Appointed Date: 17 February 2004
46 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Mark Wodcke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laura Wodcke
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGIC PROPERTIES LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

06 May 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 31 more events
28 Feb 2004
New secretary appointed;new director appointed
28 Feb 2004
New director appointed
24 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
17 Feb 2004
Incorporation

LOGIC PROPERTIES LIMITED Charges

13 September 2007
Legal mortgage
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 23 cam square wilbury way hitchen…
15 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…