Company number 03155692
Status Liquidation
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address PENNINE HOUSE, 8 STANFORD STREET, NOTTINGHAM, NG1 7BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Order of court to wind up; Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of WOODROW WILSON PROPERTIES LIMITED are www.woodrowwilsonproperties.co.uk, and www.woodrow-wilson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Woodrow Wilson Properties Limited is a Private Limited Company.
The company registration number is 03155692. Woodrow Wilson Properties Limited has been working since 01 February 1996.
The present status of the company is Liquidation. The registered address of Woodrow Wilson Properties Limited is Pennine House 8 Stanford Street Nottingham Ng1 7bq. . STANFORD SECRETARIES LIMITED is a Secretary of the company. MANN, Martin is a Director of the company. Secretary JONES, Rosamund has been resigned. Secretary MANN, Agnes Houston has been resigned. Secretary TAYLOR, Duncan John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MANN, Martin has been resigned. Director MURRELL, Agnes Houston has been resigned. Director TAYLOR, Duncan John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
STANFORD SECRETARIES LIMITED
Appointed Date: 18 March 2004
Resigned Directors
Secretary
JONES, Rosamund
Resigned: 07 February 1996
Appointed Date: 01 February 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 February 1996
Appointed Date: 01 February 1996
Director
MANN, Martin
Resigned: 05 February 2004
Appointed Date: 07 February 1996
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 February 1996
Appointed Date: 01 February 1996
Persons With Significant Control
Mr Martin Mann
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
WOODROW WILSON PROPERTIES LIMITED Events
30 June 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that land and buildings k/a…
14 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied
on 29 September 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2002
Legal mortgage
Delivered: 15 August 2002
Status: Satisfied
on 29 September 2004
Persons entitled: Hsbc Bank PLC
Description: Springfield mills bridge street sandiacre t/n DY336842…