WADSWORTH PROPERTY DESIGN LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 1LB

Company number 04561873
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 632 STREETSBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registration of charge 045618730006, created on 3 October 2016; Registration of charge 045618730005, created on 27 September 2016. The most likely internet sites of WADSWORTH PROPERTY DESIGN LIMITED are www.wadsworthpropertydesign.co.uk, and www.wadsworth-property-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wadsworth Property Design Limited is a Private Limited Company. The company registration number is 04561873. Wadsworth Property Design Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Wadsworth Property Design Limited is 632 Streetsbrook Road Solihull West Midlands B91 1lb. . WADSWORTH, Gavin Justin is a Secretary of the company. WADSWORTH, Gavin Justin is a Director of the company. WADSWORTH, Jacqueline Lisa is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WADSWORTH, Gavin Justin
Appointed Date: 14 October 2002
Director
WADSWORTH, Gavin Justin
Appointed Date: 20 July 2015
56 years old
Director
WADSWORTH, Jacqueline Lisa
Appointed Date: 14 October 2002
57 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Nominee Director
JPCORD LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Jacqueline Lisa Wadsworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WADSWORTH PROPERTY DESIGN LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Oct 2016
Registration of charge 045618730006, created on 3 October 2016
27 Sep 2016
Registration of charge 045618730005, created on 27 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 33 more events
06 Nov 2002
New secretary appointed
22 Oct 2002
Registered office changed on 22/10/02 from: 17 city business centre lower road london SE16 2XB
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
14 Oct 2002
Incorporation

WADSWORTH PROPERTY DESIGN LIMITED Charges

3 October 2016
Charge code 0456 1873 0006
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 32 heaton road, olton, solihull, west midlands…
27 September 2016
Charge code 0456 1873 0005
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 February 2010
Mortgage
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 129 danford lane solihull west midlands…
12 February 2010
Mortgage
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 630 streetsbrook road solihull west midlands, together…
16 June 2008
Mortgage
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 broad oaks road solihull west midlands…
13 June 2008
Mortgage
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 544 streetsbrook road solihull…

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