WAG PROPERTIES LIMITED
NORTHAMPTON

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Company number 08909007
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 10 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
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 eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 750 . The most likely internet sites of WAG PROPERTIES LIMITED are www.wagproperties.co.uk, and www.wag-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Wag Properties Limited is a Private Limited Company. The company registration number is 08909007. Wag Properties Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Wag Properties Limited is 10 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . HUNT, Elizabeth Ann is a Secretary of the company. BUTLER, Elizabeth is a Director of the company. GIRARDIER, Charlotte is a Director of the company. HUNT, Elizabeth Ann is a Director of the company. WARD, David John is a Director of the company. WARD, Tracy is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNT, Elizabeth Ann
Appointed Date: 24 February 2014

Director
BUTLER, Elizabeth
Appointed Date: 02 July 2015
59 years old

Director
GIRARDIER, Charlotte
Appointed Date: 24 February 2014
53 years old

Director
HUNT, Elizabeth Ann
Appointed Date: 24 February 2014
58 years old

Director
WARD, David John
Appointed Date: 29 January 2016
64 years old

Director
WARD, Tracy
Appointed Date: 24 February 2014
61 years old

Persons With Significant Control

Mrs Charlotte Girardier
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Ann Hunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracy Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAG PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 750

29 Jan 2016
Appointment of Mr David John Ward as a director on 29 January 2016
25 Aug 2015
Total exemption small company accounts made up to 28 February 2015
03 Jul 2015
Appointment of Mrs Elizabeth Butler as a director on 2 July 2015
09 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 750

24 Feb 2014
Incorporation