WASDON (DOVER) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 03749327
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address C/O HART SHAW EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,500,003 . The most likely internet sites of WASDON (DOVER) LIMITED are www.wasdondover.co.uk, and www.wasdon-dover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wasdon Dover Limited is a Private Limited Company. The company registration number is 03749327. Wasdon Dover Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Wasdon Dover Limited is C O Hart Shaw Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1xu. . HELLER, Andrew Robert is a Secretary of the company. HELLER, Andrew Robert is a Director of the company. HELLER, John Alexander is a Director of the company. HELLER, Michael Aron, Sir is a Director of the company. HELLER, Morven is a Director of the company. Secretary KELLY, Amanda Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HELLER, Andrew Robert
Appointed Date: 31 March 2000

Director
HELLER, Andrew Robert
Appointed Date: 06 September 1999
57 years old

Director
HELLER, John Alexander
Appointed Date: 06 September 1999
58 years old

Director
HELLER, Michael Aron, Sir
Appointed Date: 08 April 1999
89 years old

Director
HELLER, Morven
Appointed Date: 06 June 1999
85 years old

Resigned Directors

Secretary
KELLY, Amanda Jane
Resigned: 31 March 2000
Appointed Date: 08 April 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Sir Michael Aron Heller
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

Wasdon Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WASDON (DOVER) LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,500,003

24 Dec 2015
Accounts for a small company made up to 31 March 2015
22 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,500,003

...
... and 65 more events
16 Sep 1999
New director appointed
28 Jun 1999
New secretary appointed
28 Jun 1999
Director resigned
28 Jun 1999
Secretary resigned
08 Apr 1999
Incorporation

WASDON (DOVER) LIMITED Charges

10 August 2011
Charge of securities
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All securities and investments belonging to the company in…