WALDERNHEATH PROPERTIES LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 04518349
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of WALDERNHEATH PROPERTIES LIMITED are www.waldernheathproperties.co.uk, and www.waldernheath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Waldernheath Properties Limited is a Private Limited Company. The company registration number is 04518349. Waldernheath Properties Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Waldernheath Properties Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . SHINNERS, Kelly is a Secretary of the company. GILDAY, Joan Kathleen is a Director of the company. Secretary GILDAY, Joan Kathleen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILDAY, Laurence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHINNERS, Kelly
Appointed Date: 01 April 2008
Director
GILDAY, Joan Kathleen
Appointed Date: 01 April 2008
77 years old

Resigned Directors

Secretary
GILDAY, Joan Kathleen
Resigned: 01 April 2008
Appointed Date: 23 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
GILDAY, Laurence
Resigned: 01 April 2008
Appointed Date: 23 August 2002
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mrs Joan Gilday
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WALDERNHEATH PROPERTIES LIMITED Events

15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
...
... and 30 more events
19 Sep 2002
New secretary appointed
19 Sep 2002
New director appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
23 Aug 2002
Incorporation

WALDERNHEATH PROPERTIES LIMITED Charges

11 November 2003
Legal charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north west side of cornwallis avenue k/a…
23 October 2003
Debenture
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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