Company number 01154869
Status Active
Incorporation Date 4 January 1974
Company Type Private Limited Company
Address ROYAL COTTAGE MERRYCOCK LANE, HEIGHINGTON, LINCOLN, LINCOLNSHIRE, LN4 1QL
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 ninety-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 011548690018, created on 7 September 2015. The most likely internet sites of WSG PROPERTIES LTD are www.wsgproperties.co.uk, and www.wsg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Wsg Properties Ltd is a Private Limited Company.
The company registration number is 01154869. Wsg Properties Ltd has been working since 04 January 1974.
The present status of the company is Active. The registered address of Wsg Properties Ltd is Royal Cottage Merrycock Lane Heighington Lincoln Lincolnshire Ln4 1ql. . GILBERT, Steven Keith is a Secretary of the company. GILBERT, Steven Keith is a Director of the company. GILBERT, Wendy Ann is a Director of the company. Secretary SMITH, Kenneth John Michael has been resigned. Director GILBERT, Alan Rodney has been resigned. Director SMITH, Kenneth John Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven Keith Gilbert
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wendy Ann Gilbert
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WSG PROPERTIES LTD Events
05 Sep 2016
Confirmation statement made on 17 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Sep 2015
Registration of charge 011548690018, created on 7 September 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
27 Aug 2015
Registered office address changed from Unit 1 Five Mile Lane Industrial Estate Washingborough Lincoln Lincolnshire LN4 1AF to Royal Cottage Merrycock Lane Heighington Lincoln Lincolnshire LN4 1QL on 27 August 2015
...
... and 89 more events
20 Mar 1987
Accounts for a small company made up to 31 October 1986
20 Mar 1987
Annual return made up to 26/03/87
20 Jun 1986
Accounts for a small company made up to 31 October 1985
20 Jun 1986
Return made up to 19/06/86; full list of members
7 September 2015
Charge code 0115 4869 0018
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former council depot 1 laughton crescent lincoln t/no…
16 January 2014
Charge code 0115 4869 0017
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 melville street lincoln t/no LL26056. Notification of…
9 January 2014
Charge code 0115 4869 0016
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 July 2013
Charge code 0115 4869 0015
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in 291 newark road lincoln title no…
24 August 2011
Legal charge
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 craven mews lincoln t/n LL69572 any other interest in the…
6 July 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 fen road washingborough lincoln. By way of fixed charge…
11 December 2003
Legal charge
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 cranwell street, lincoln. By way of fixed charge the…
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 454 high street, lincoln. By way of fixed charge the…
2 May 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Station house station approach saxilby lincs. By way of…
31 January 2003
Legal charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 vernon street lincoln. By way of fixed charge the…
1 January 2003
Legal charge
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 shakespeare street lincoln. By way of fixed charge the…
15 November 2002
Legal charge
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 borough rd,hillsborough,sheffield S6 2AY; syk 248758. by…
8 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 453 high street lincoln. By way of fixed charge the benefit…
3 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 115 burton road lincoln. By way of fixed charge the benefit…
18 October 2001
Legal mortgage
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 34 st nicolas street lincoln t/n…
31 May 2001
Legal mortgage
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 angel yard wundham street sheringham…
20 April 2001
Legal mortgage
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 26 yarborough crescent lincoln. And the…
18 April 1984
Debenture
Delivered: 26 April 1984
Status: Satisfied
on 3 May 2001
Persons entitled: Barclays Bank PLC
Description: (See doc M29).. Fixed and floating charges over the…