WASTELAND SKI LIMITED
LONDON

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

Company number 02984127
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address EAST HOUSE 109, SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates; Appointment of Louise Victoria Jennings Thompson as a director on 1 November 2016. The most likely internet sites of WASTELAND SKI LIMITED are www.wastelandski.co.uk, and www.wasteland-ski.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one 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 Ski Limited is a Private Limited Company. The company registration number is 02984127. Wasteland Ski Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of Wasteland Ski Limited is East House 109 South Worple Way London Sw14 8tn. . J P SECRETARIAL SERVICES LTD is a Secretary of the company. THOMPSON, Louise Victoria Jennings is a Director of the company. WOOD, Rupert James is a Director of the company. Secretary CARTLIDGE, Denise has been resigned. Secretary CARTLIDGE, Edward William Penrose has been resigned. Secretary LAUGHTON, Christopher Richard has been resigned. Secretary KENWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CARTLIDGE, Edward William Penrose has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director RUSHFORTH, David Arthur has been resigned. Director WILLIAMSON, Neil has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
J P SECRETARIAL SERVICES LTD
Appointed Date: 12 October 2009
Director
THOMPSON, Louise Victoria Jennings
Appointed Date: 01 November 2016
43 years old
Director
WOOD, Rupert James
Appointed Date: 17 November 2010
56 years old

Resigned Directors

Secretary
CARTLIDGE, Denise
Resigned: 26 November 2003
Appointed Date: 22 October 1998
Secretary
CARTLIDGE, Edward William Penrose
Resigned: 22 October 1998
Appointed Date: 27 October 1994
Secretary
LAUGHTON, Christopher Richard
Resigned: 12 October 2009
Appointed Date: 01 August 2001
Secretary
KENWOOD SECRETARIES LIMITED
Resigned: 10 June 2005
Appointed Date: 26 November 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 October 1994
Appointed Date: 27 October 1994
Director
CARTLIDGE, Edward William Penrose
Resigned: 21 March 2012
Appointed Date: 27 October 1994
55 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 October 1994
Appointed Date: 27 October 1994
34 years old
Director
RUSHFORTH, David Arthur
Resigned: 29 July 1998
Appointed Date: 27 October 1994
55 years old
Director
WILLIAMSON, Neil
Resigned: 24 August 2005
Appointed Date: 03 October 2003
53 years old

Persons With Significant Control

Mr Rupert James Wood
Notified on: 16 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WASTELAND SKI LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Nov 2016
Appointment of Louise Victoria Jennings Thompson as a director on 1 November 2016
13 Sep 2016
Registration of charge 029841270008, created on 7 September 2016
20 Jul 2016
Change of share class name or designation
...
... and 94 more events
28 Jun 1995
Accounting reference date notified as 30/06
14 Nov 1994
Registered office changed on 14/11/94 from: 83 leonard street london EC2A 4QS
14 Nov 1994
Director resigned;new director appointed
14 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
27 Oct 1994
Incorporation

WASTELAND SKI LIMITED Charges

7 September 2016
Charge code 0298 4127 0008
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Hiscox Insurance Company Limited
Description: Contains fixed charge…
18 March 2014
Charge code 0298 4127 0007
Delivered: 26 March 2014
Status: Satisfied on 7 May 2016
Persons entitled: International Insurance Company of Hannover PLC
Description: Notification of addition to or amendment of charge…
14 May 2010
Deed of charge and set off on deposits
Delivered: 18 May 2010
Status: Satisfied on 11 November 2014
Persons entitled: Travel & General Insurance Company P.L.C.
Description: The deposits and debts see image for full details.
31 January 2007
Deed of charge over credit balances
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank re wasteland ski limited . business premium…
18 May 2004
Rent deposit deed
Delivered: 21 May 2004
Status: Satisfied on 19 December 2013
Persons entitled: Dennis Thomas Llewellyn Mallam, Michael Duncan Chartres, Gordon Rochard Jones and Beryl Jeffery
Description: Rent deposit monies of £25,000.00.
20 June 2001
Legal mortgage
Delivered: 26 June 2001
Status: Satisfied on 19 December 2013
Persons entitled: National Westminster Bank PLC
Description: L/H 43 putney high street putney london. T/no. TGL183364…
23 January 2001
Rent deposit deed
Delivered: 24 January 2001
Status: Satisfied on 19 December 2013
Persons entitled: Dawnday Properties Limited
Description: The bank account set up under the terms of the rent deposi…
5 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 19 December 2013
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a part ground, first and second floor…

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