WEDGEBERROW PROPERTIES LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Redditch » B98 8BT

Company number 04607548
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 4 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BT
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WEDGEBERROW PROPERTIES LIMITED are www.wedgeberrowproperties.co.uk, and www.wedgeberrow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wedgeberrow Properties Limited is a Private Limited Company. The company registration number is 04607548. Wedgeberrow Properties Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Wedgeberrow Properties Limited is 4 Church Green East Redditch Worcestershire B98 8bt. . BRAZIER, Paul Frank is a Secretary of the company. BRAZIER, Hannah is a Director of the company. BRAZIER, Paul Frank is a Director of the company. Secretary BRAZIER, Morna has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BRAZIER, Morna has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRAZIER, Paul Frank
Appointed Date: 13 August 2009
Director
BRAZIER, Hannah
Appointed Date: 01 January 2012
47 years old
Director
BRAZIER, Paul Frank
Appointed Date: 04 December 2002
86 years old

Resigned Directors

Secretary
BRAZIER, Morna
Resigned: 13 August 2009
Appointed Date: 04 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 December 2002
Appointed Date: 03 December 2002
Director
BRAZIER, Morna
Resigned: 13 August 2009
Appointed Date: 04 December 2002
83 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mr Paul Frank Brazier
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEDGEBERROW PROPERTIES LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
12 Dec 2002
Registered office changed on 12/12/02 from: newlands farm church lane, norton worcester WR5 2PR
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
09 Dec 2002
Registered office changed on 09/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Dec 2002
Incorporation

WEDGEBERROW PROPERTIES LIMITED Charges

15 October 2004
Mortgage deed
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 24-32 marine road pensarn…
15 October 2004
Mortgage deed
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 21 marine road pensarn abergele…
15 October 2004
Mortgage deed
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 38 marine road pensarn abergele…
15 October 2004
Mortgage deed
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 40 marine road pensarn abergele…
15 October 2004
Mortgage deed
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 48 marine road pensarn abergele…
15 October 2004
Mortgage deed
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 50 marine road pensarn abergele…

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