W P DEVELOPMENTS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2HD

Company number 04634720
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD
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-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 4 . The most likely internet sites of W P DEVELOPMENTS LIMITED are www.wpdevelopments.co.uk, and www.w-p-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W P Developments Limited is a Private Limited Company. The company registration number is 04634720. W P Developments Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of W P Developments Limited is A Lawler Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex Tw12 2hd. The company`s financial liabilities are £2.29k. It is £0.54k against last year. . BOOTH, Wendy Melinda is a Secretary of the company. BAGNELL, John William is a Director of the company. BOOTH, Martin James is a Director of the company. Secretary MCELHINEY, Elizabeth has been resigned. Director BAGNELL, John William has been resigned. Director BEATY-POWNALL, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


w p developments Key Finiance

LIABILITIES £2.29k
+31%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOOTH, Wendy Melinda
Appointed Date: 13 January 2003
Director
BAGNELL, John William
Appointed Date: 17 June 2003
62 years old
Director
BOOTH, Martin James
Appointed Date: 13 January 2003
60 years old

Resigned Directors

Secretary
MCELHINEY, Elizabeth
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
BAGNELL, John William
Resigned: 13 January 2003
Appointed Date: 13 January 2003
62 years old
Director
BEATY-POWNALL, Michael
Resigned: 13 January 2003
Appointed Date: 13 January 2003
81 years old

Persons With Significant Control

Mr John William Bagnell
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Martin James Booth
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

W P DEVELOPMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4
...
... and 32 more events
30 Jan 2003
New director appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
30 Jan 2003
Registered office changed on 30/01/03 from: 5 fir close walton on thames surrey KT12 2SX
13 Jan 2003
Incorporation

W P DEVELOPMENTS LIMITED Charges

20 July 2003
Legal mortgage
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at the f/h property k/a 279-283 staines road…
11 July 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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