WIVERTON PROPERTIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8BQ

Company number 04674153
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 1 FISHER LANE, BINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 200 . The most likely internet sites of WIVERTON PROPERTIES LIMITED are www.wivertonproperties.co.uk, and www.wiverton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 4.3 miles; to Thurgarton Rail Station is 5.5 miles; to Rolleston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiverton Properties Limited is a Private Limited Company. The company registration number is 04674153. Wiverton Properties Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Wiverton Properties Limited is 1 Fisher Lane Bingham Nottingham Nottinghamshire Ng13 8bq. The company`s financial liabilities are £22.84k. It is £-5.47k against last year. . GR, William George is a Secretary of the company. GRANT, James Charles is a Director of the company. GRANT, William George is a Director of the company. Secretary GRANT, Peter John has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director BRYDON, Malcolm Thomas Ascot has been resigned. Director GRANT, Peter John has been resigned. Director GRANT, Victoria Anne has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


wiverton properties Key Finiance

LIABILITIES £22.84k
-20%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GR, William George
Appointed Date: 27 February 2015
Director
GRANT, James Charles
Appointed Date: 01 January 2009
38 years old
Director
GRANT, William George
Appointed Date: 01 January 2009
36 years old

Resigned Directors

Secretary
GRANT, Peter John
Resigned: 27 February 2015
Appointed Date: 22 February 2003
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 21 February 2003
Director
BRYDON, Malcolm Thomas Ascot
Resigned: 01 October 2004
Appointed Date: 22 February 2003
86 years old
Director
GRANT, Peter John
Resigned: 04 September 2015
Appointed Date: 22 February 2003
75 years old
Director
GRANT, Victoria Anne
Resigned: 04 February 2013
Appointed Date: 01 October 2004
73 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr William George Grant
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control

WIVERTON PROPERTIES LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 200
08 Oct 2015
Registration of charge 046741530002, created on 6 October 2015
07 Oct 2015
Registration of charge 046741530001, created on 6 October 2015
...
... and 43 more events
11 Mar 2003
Secretary resigned
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
New director appointed
09 Mar 2003
Registered office changed on 09/03/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
21 Feb 2003
Incorporation

WIVERTON PROPERTIES LIMITED Charges

6 October 2015
Charge code 0467 4153 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 October 2015
Charge code 0467 4153 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 1-14 willow cottages farndon…

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