WHISTON PROPERTIES LIMITED
YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 04528654
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2015 GBP 1,000 ; Particulars of variation of rights attached to shares; Particulars of variation of rights attached to shares. The most likely internet sites of WHISTON PROPERTIES LIMITED are www.whistonproperties.co.uk, and www.whiston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Whiston Properties Limited is a Private Limited Company. The company registration number is 04528654. Whiston Properties Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Whiston Properties Limited is 51 Clarkegrove Road Sheffield Yorkshire S10 2nh. The company`s financial liabilities are £7.48k. It is £-16.83k against last year. The cash in hand is £20.85k. It is £16.63k against last year. And the total assets are £25.72k, which is £8.03k against last year. WILSON, Peter Perry is a Secretary of the company. WILSON, Deborah is a Director of the company. WILSON, Peter Perry is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


whiston properties Key Finiance

LIABILITIES £7.48k
-70%
CASH £20.85k
+394%
TOTAL ASSETS £25.72k
+45%
All Financial Figures

Current Directors

Secretary
WILSON, Peter Perry
Appointed Date: 06 September 2002
Director
WILSON, Deborah
Appointed Date: 06 September 2002
59 years old
Director
WILSON, Peter Perry
Appointed Date: 06 September 2002
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Peter Perry Wilson
Notified on: 31 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISTON PROPERTIES LIMITED Events

30 Sep 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,000
12 Sep 2016
Particulars of variation of rights attached to shares
12 Sep 2016
Particulars of variation of rights attached to shares
12 Sep 2016
Particulars of variation of rights attached to shares
12 Sep 2016
Particulars of variation of rights attached to shares
...
... and 58 more events
12 Sep 2002
New director appointed
12 Sep 2002
Registered office changed on 12/09/02 from: 51 clarkegrove road sheffield S10 2NH
06 Sep 2002
Secretary resigned
06 Sep 2002
Director resigned
06 Sep 2002
Incorporation

WHISTON PROPERTIES LIMITED Charges

15 August 2016
Charge code 0452 8654 0017
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 greenfield gardens wickersely rotherham south yorkshire…
31 March 2016
Charge code 0452 8654 0016
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 greenfield gardens wickersley south yorkshire.
20 January 2016
Charge code 0452 8654 0015
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 86 fleming way flanderwll rothham…
19 February 2014
Charge code 0452 8654 0014
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 17 greenfield gardens flanderwell rotherham…
28 March 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 flemingway, flanderwell, rotherham, southy yorkshire…
17 January 2007
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 hoveringham court swallownest rotherham south yorkshire…
1 February 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 searby road, bramley, rotherham, south yorkshire. By way…
24 September 2004
Legal charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 greenfield gardens wickersley rotherham south yorkshire…
13 May 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 fleming way wickersley rotherham south yorkshire. By way…
8 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 gainsborough close rotherham south yorkshire. By way of…
12 December 2003
Legal charge
Delivered: 17 December 2003
Status: Satisfied on 2 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 furnival way whiston rotherham south yorkshire. By way…
27 November 2003
Legal charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 nidderdale place bramley rotherham yorkshire S66 3LF. By…
18 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 18 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 fleming way and garage flanderwell rotherham south…
3 June 2003
Legal charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3A landseer court flanderwell rotherham south yorkshire S66…
17 April 2003
Legal charge
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 7 reneville court moorgate rotherham south yorkshire…
13 February 2003
Legal charge
Delivered: 22 February 2003
Status: Satisfied on 22 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 83 fleming way wickersley rotherham south yorkshire S66…
8 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4 broom chase broom crescent broom rotherham south…

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