THE WENSLEYDALE DEVELOPMENT COMPANY LIMITED
BEDALE

Hellopages » North Yorkshire » Richmondshire » DL8 1TP

Company number 05723390
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address HILLTOP EAST, NEWTON LE WILLOWS, BEDALE, NORTH YORKSHIRE, DL8 1TP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 27 November 2015 GBP 268,002 . The most likely internet sites of THE WENSLEYDALE DEVELOPMENT COMPANY LIMITED are www.thewensleydaledevelopmentcompany.co.uk, and www.the-wensleydale-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Wensleydale Development Company Limited is a Private Limited Company. The company registration number is 05723390. The Wensleydale Development Company Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of The Wensleydale Development Company Limited is Hilltop East Newton Le Willows Bedale North Yorkshire Dl8 1tp. . LIDDLE, John Bernard is a Secretary of the company. DICKINSON, John Joicey is a Director of the company. DICKINSON, Tobyn Benedict is a Director of the company. LIDDLE, John Bernard is a Director of the company. ROPNER, Charles Guy Corban is a Director of the company. ROPNER, Dominic Adam is a Director of the company. ROPNER, Edith Avril is a Director of the company. ROPNER, Jonathan Mark is a Director of the company. ROPNER, Paul Benedict Peat is a Director of the company. WOOLLEY, Kenneth is a Director of the company. Secretary ENDEAVOUR SECRETARY LIMITED has been resigned. Director HOLLEY, Peter Nicholas has been resigned. Director ROPNER, Jonathan Gray has been resigned. Director ENDEAVOUR DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LIDDLE, John Bernard
Appointed Date: 28 February 2006
Director
DICKINSON, John Joicey
Appointed Date: 20 September 2007
72 years old
Director
DICKINSON, Tobyn Benedict
Appointed Date: 27 November 2015
44 years old
Director
LIDDLE, John Bernard
Appointed Date: 28 February 2006
79 years old
Director
ROPNER, Charles Guy Corban
Appointed Date: 20 September 2007
66 years old
Director
ROPNER, Dominic Adam
Appointed Date: 20 September 2007
57 years old
Director
ROPNER, Edith Avril
Appointed Date: 20 September 2007
95 years old
Director
ROPNER, Jonathan Mark
Appointed Date: 20 September 2007
71 years old
Director
ROPNER, Paul Benedict Peat
Appointed Date: 20 September 2007
60 years old
Director
WOOLLEY, Kenneth
Appointed Date: 05 February 2009
79 years old

Resigned Directors

Secretary
ENDEAVOUR SECRETARY LIMITED
Resigned: 28 February 2006
Appointed Date: 27 February 2006
Director
HOLLEY, Peter Nicholas
Resigned: 30 November 2015
Appointed Date: 27 May 2009
75 years old
Director
ROPNER, Jonathan Gray
Resigned: 14 February 2013
Appointed Date: 28 February 2006
94 years old
Director
ENDEAVOUR DIRECTOR LIMITED
Resigned: 28 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Kenneth Woolley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WENSLEYDALE DEVELOPMENT COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
20 Jun 2016
Cancellation of shares. Statement of capital on 27 November 2015
  • GBP 268,002
29 Apr 2016
Purchase of own shares.
04 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 268,002
...
... and 59 more events
28 Feb 2006
Secretary resigned
28 Feb 2006
New secretary appointed
28 Feb 2006
New director appointed
28 Feb 2006
New director appointed
27 Feb 2006
Incorporation

THE WENSLEYDALE DEVELOPMENT COMPANY LIMITED Charges

10 January 2007
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of woodlands carperby layburn north…
14 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of woodlands carperby layburn north…
1 November 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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