W.D.W.PROPERTIES LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 00639307
Status Active
Incorporation Date 12 October 1959
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, ENGLAND, TW20 9HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Judith Helen Nicola Wilson on 1 January 2016; Secretary's details changed for Judith Helen Nicola Wilson on 1 January 2016. The most likely internet sites of W.D.W.PROPERTIES LIMITED are www.wdwproperties.co.uk, and www.w-d-w-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W D W Properties Limited is a Private Limited Company. The company registration number is 00639307. W D W Properties Limited has been working since 12 October 1959. The present status of the company is Active. The registered address of W D W Properties Limited is Gladstone House 77 79 High Street Egham Surrey England Tw20 9hy. . WILSON, Judith Helen Nicola is a Secretary of the company. WILSON, Daisy Louise is a Director of the company. WILSON, Georgina Harriette Mary, Dr is a Director of the company. WILSON, Judith Helen Nicola is a Director of the company. WILSON, William Matthew is a Director of the company. Secretary MARTELLI, Brian Anthony has been resigned. Director ELLIOT, Dominic, The Hon has been resigned. Director WILSON, Jane Lambert has been resigned. Director WILSON, William Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILSON, Judith Helen Nicola
Appointed Date: 01 September 2001

Director
WILSON, Daisy Louise
Appointed Date: 01 April 2008
43 years old

Director
WILSON, Georgina Harriette Mary, Dr
Appointed Date: 01 April 2007
65 years old

Director

Director

Resigned Directors

Secretary
MARTELLI, Brian Anthony
Resigned: 31 August 2001

Director
ELLIOT, Dominic, The Hon
Resigned: 12 January 1995
94 years old

Director
WILSON, Jane Lambert
Resigned: 28 February 1993
29 years old

Director
WILSON, William Douglas
Resigned: 29 July 2015
96 years old

Persons With Significant Control

Mr William Matthew Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

W.D.W.PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Nov 2016
Director's details changed for Judith Helen Nicola Wilson on 1 January 2016
21 Nov 2016
Secretary's details changed for Judith Helen Nicola Wilson on 1 January 2016
21 Nov 2016
Director's details changed for Dr Georgina Harriette Mary Wilson on 1 January 2016
21 Nov 2016
Director's details changed for William Matthew Wilson on 1 January 2016
...
... and 93 more events
23 Apr 1987
Full accounts made up to 1 April 1986

24 Feb 1987
Return made up to 31/12/86; full list of members

04 May 1983
Accounts made up to 1 April 1982
03 May 1960
Company name changed\certificate issued on 03/05/60

12 Oct 1959
Certificate of incorporation

W.D.W.PROPERTIES LIMITED Charges

31 March 1978
Legal charge
Delivered: 21 April 1978
Status: Outstanding
Persons entitled: C Hoare & Co
Description: L/H property known as 12 + 14 cheyne walk london SW3…
9 March 1976
Legal charge
Delivered: 16 March 1976
Status: Outstanding
Persons entitled: C Holme & Co
Description: 12 and 14, cheyne walk, london SW3.
20 February 1976
Charge
Delivered: 20 February 1976
Status: Outstanding
Persons entitled: C Hoare & Co
Description: 6/8, 40/42, 80, 101/103 eaton place 38/39 putland gate…
28 January 1976
Charge
Delivered: 29 January 1976
Status: Outstanding
Persons entitled: Capital and Counties Property Company LTD
Description: L/H property 12/14 cheyne walk london SW3.
22 May 1974
Mortgage
Delivered: 28 May 1974
Status: Outstanding
Persons entitled: C Hoare & Co
Description: All the companies undertaking and all property and assets…