Company number 06180063
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, UNITED KINGDOM, TW20 9HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates; Satisfaction of charge 061800630006 in full. The most likely internet sites of WTL DEVELOPMENTS LTD are www.wtldevelopments.co.uk, and www.wtl-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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.Wtl Developments Ltd is a Private Limited Company.
The company registration number is 06180063. Wtl Developments Ltd has been working since 23 March 2007.
The present status of the company is Active. The registered address of Wtl Developments Ltd is Gladstone House 77 79 High Street Egham Surrey United Kingdom Tw20 9hy. The company`s financial liabilities are £43.37k. It is £-259.28k against last year. The cash in hand is £1.96k. It is £-8.68k against last year. And the total assets are £50.9k, which is £39.8k against last year. DAINES, Steven Gerald is a Director of the company. Secretary A+ COMPANY SECRETARIAL LIMITED has been resigned. Secretary WARD WILLIAMS LIMITED has been resigned. Director DAINES, Luke Matthew has been resigned. The company operates in "Buying and selling of own real estate".
wtl developments Key Finiance
LIABILITIES
£43.37k
-86%
CASH
£1.96k
-82%
TOTAL ASSETS
£50.9k
+358%
All Financial Figures
Current Directors
Resigned Directors
Secretary
A+ COMPANY SECRETARIAL LIMITED
Resigned: 08 March 2010
Appointed Date: 30 April 2008
Secretary
WARD WILLIAMS LIMITED
Resigned: 30 April 2008
Appointed Date: 23 March 2007
Persons With Significant Control
Mr Steven Gerald Daines
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
WTL DEVELOPMENTS LTD Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Nov 2016
Satisfaction of charge 061800630006 in full
15 Nov 2016
Satisfaction of charge 061800630005 in full
10 Nov 2016
Termination of appointment of Luke Matthew Daines as a director on 10 November 2016
...
... and 36 more events
08 Jul 2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
24 Jan 2008
Particulars of mortgage/charge
24 Jan 2008
Particulars of mortgage/charge
04 May 2007
Company name changed northdene court residents associ ation LTD\certificate issued on 04/05/07
23 Mar 2007
Incorporation
21 August 2013
Charge code 0618 0063 0006
Delivered: 4 September 2013
Status: Satisfied
on 15 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21-23 victoria street, englefield green, surrey t/no…
21 August 2013
Charge code 0618 0063 0005
Delivered: 29 August 2013
Status: Satisfied
on 15 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
27 February 2009
Legal charge
Delivered: 6 March 2009
Status: Satisfied
on 19 January 2011
Persons entitled: National Westminster Bank PLC
Description: 19 exchange road, sunninghill, berks by way of fixed…
18 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied
on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 21-22 victoria street englefield green…
18 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied
on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: 21-23 victoria street englefield green surrey. By way of…