WE PROPERTIES (WORLDWIDE) LIMITED
WISHAW

Hellopages » North Lanarkshire » North Lanarkshire » ML2 0RL

Company number SC346788
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address 433 CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
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 twenty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of WE PROPERTIES (WORLDWIDE) LIMITED are www.wepropertiesworldwide.co.uk, and www.we-properties-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. We Properties Worldwide Limited is a Private Limited Company. The company registration number is SC346788. We Properties Worldwide Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of We Properties Worldwide Limited is 433 Castlehill Road Wishaw Lanarkshire Ml2 0rl. . MCGHEE, Lynne is a Secretary of the company. KELLY, William is a Director of the company. MCGHEE, Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGHEE, Lynne
Appointed Date: 08 August 2008
Director
KELLY, William
Appointed Date: 31 August 2009
65 years old
Director
MCGHEE, Edward
Appointed Date: 08 August 2008
55 years old

Persons With Significant Control

Mr William Kelly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Mcghee
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE PROPERTIES (WORLDWIDE) LIMITED Events

09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
...
... and 14 more events
13 Nov 2009
Annual return made up to 8 August 2009 with full list of shareholders
19 Oct 2009
Appointment of William Kelly as a director
30 Oct 2008
Particulars of a mortgage or charge / charge no: 2
02 Oct 2008
Particulars of a mortgage or charge / charge no: 1
08 Aug 2008
Incorporation

WE PROPERTIES (WORLDWIDE) LIMITED Charges

24 October 2008
Standard security
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects on west side of castlehill road, wishaw LAN140782.
29 September 2008
Bond & floating charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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