Company number 08031671
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address DRAYTON COURT DRAYTON ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4NG
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 nineteen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 172 Widney Lane Solihull West Midlands B91 3LH to Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG on 29 July 2016. The most likely internet sites of WIDNEY PROPERTY INVESTMENTS LTD are www.widneypropertyinvestments.co.uk, and www.widney-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Widney Property Investments Ltd is a Private Limited Company.
The company registration number is 08031671. Widney Property Investments Ltd has been working since 16 April 2012.
The present status of the company is Active. The registered address of Widney Property Investments Ltd is Drayton Court Drayton Road Shirley Solihull West Midlands England B90 4ng. . GILPIN, Nigel Peter is a Director of the company. Director THOMPSON, Desrie has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
THOMPSON, Desrie
Resigned: 12 June 2016
Appointed Date: 13 May 2013
62 years old
Persons With Significant Control
Mr Nigel Peter Gilpin
Notified on: 16 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
WIDNEY PROPERTY INVESTMENTS LTD Events
18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Registered office address changed from 172 Widney Lane Solihull West Midlands B91 3LH to Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG on 29 July 2016
29 Jul 2016
Termination of appointment of Desrie Thompson as a director on 12 June 2016
11 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
...
... and 9 more events
22 May 2013
Appointment of Desrie Thompson as a director
11 May 2013
Annual return made up to 16 April 2013 with full list of shareholders
14 Nov 2012
Accounts for a dormant company made up to 31 October 2012
07 Oct 2012
Current accounting period shortened from 30 April 2013 to 31 October 2012
16 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
28 June 2013
Charge code 0803 1671 0003
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Onesavings Bank Limited
Description: 87 springcroft road greet birmingham t/no.WM333727…
21 June 2013
Charge code 0803 1671 0002
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 2 station road birmingham t/no WM125330. Notification of…
21 June 2013
Charge code 0803 1671 0001
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 14 francis road acocks green birmingham t/no WM424134…