WENTLOOG LIMITED
PLYMOUTH LEGOTOWN LIMITED

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Company number 09192650
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address AIRPORT BUSINESS CENTRE LIMITED, THORNBURY ROAD, PLYMOUTH, PL6 7PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WENTLOOG LIMITED are www.wentloog.co.uk, and www.wentloog.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Wentloog Limited is a Private Limited Company. The company registration number is 09192650. Wentloog Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Wentloog Limited is Airport Business Centre Limited Thornbury Road Plymouth Pl6 7pp. . BROOKING, Ian Charles is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROOKING, Ian Charles
Appointed Date: 29 August 2014
55 years old

Persons With Significant Control

Mr Ian Charles Brooking
Notified on: 28 August 2016
55 years old
Nature of control: Has significant influence or control

WENTLOOG LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1

07 Aug 2015
Director's details changed for Mr Ian Charles Brooking on 7 August 2015
...
... and 1 more events
17 Jun 2015
Registration of charge 091926500002, created on 15 June 2015
19 Dec 2014
Company name changed legotown LIMITED\certificate issued on 19/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-21

19 Dec 2014
Statement of capital following an allotment of shares on 21 November 2014
  • GBP 1

04 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP .16
  • MODEL ARTICLES ‐ Model articles adopted

WENTLOOG LIMITED Charges

15 June 2015
Charge code 0919 2650 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The company charges by way of legal mortgage, all the…
15 June 2015
Charge code 0919 2650 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The mortgagor with full title guarantee charges by way of…