WASTELAND GROUP LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 04107727
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address EAST HOUSE 109, SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 November 2016 with updates; Registration of charge 041077270008, created on 24 June 2016. The most likely internet sites of WASTELAND GROUP LIMITED are www.wastelandgroup.co.uk, and www.wasteland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wasteland Group Limited is a Private Limited Company. The company registration number is 04107727. Wasteland Group Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Wasteland Group Limited is East House 109 South Worple Way London Sw14 8tn. . J P SECRETARIAL SERVICES LIMITED is a Secretary of the company. CARTLIDGE, Edward William Penrose is a Director of the company. CARTLIDGE, Matilda Anne is a Director of the company. Secretary CARTLIDGE, Denise Ann has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
J P SECRETARIAL SERVICES LIMITED
Appointed Date: 24 March 2015
Director
CARTLIDGE, Edward William Penrose
Appointed Date: 14 November 2000
55 years old
Director
CARTLIDGE, Matilda Anne
Appointed Date: 01 June 2007
53 years old

Resigned Directors

Secretary
CARTLIDGE, Denise Ann
Resigned: 13 September 2014
Appointed Date: 14 November 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
34 years old

Persons With Significant Control

Edward William Penrose Cartlidge
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matilda Anne Cartlidge
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASTELAND GROUP LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 July 2016
30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Jul 2016
Registration of charge 041077270008, created on 24 June 2016
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 48 more events
10 Dec 2000
New director appointed
10 Dec 2000
New secretary appointed
10 Dec 2000
Director resigned
10 Dec 2000
Secretary resigned
14 Nov 2000
Incorporation

WASTELAND GROUP LIMITED Charges

24 June 2016
Charge code 0410 7727 0008
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 crescent stables london t/no TGL46824…
23 July 2013
Charge code 0410 7727 0007
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 crescent stables 139 upper richmond road london t/n…
16 July 2013
Charge code 0410 7727 0006
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 crescent stables 139 upper richmond road london t/no…
11 January 2013
Legal charge
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Linstead house 9 disraeli road lonodn t/n TGL238763 by way…
1 August 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 176 upper richmond road putney london t/n 138188 by way of…
19 November 2007
Rent deposit deed
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge its interest in the account. See the…
10 January 2007
Rent deposit deed
Delivered: 11 January 2007
Status: Satisfied on 2 November 2012
Persons entitled: Dennis Thomas Llewellyn Mallam, Michael Duncan Chartres, Gordon Richard Jones and Beryl Jeffery(Being the Trustees of the Putney Conservative Association)
Description: The amount of £25,000.00. see the mortgage charge document…
20 June 2001
Mortgage debenture
Delivered: 26 June 2001
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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