WALKING GLASS PROPERTIES LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2DG

Company number 04308954
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address WILTON PLACE, LEDBOROUGH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of WALKING GLASS PROPERTIES LIMITED are www.walkingglassproperties.co.uk, and www.walking-glass-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Walking Glass Properties Limited is a Private Limited Company. The company registration number is 04308954. Walking Glass Properties Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Walking Glass Properties Limited is Wilton Place Ledborough Lane Beaconsfield Buckinghamshire Hp9 2dg. . GIBB, Barry Alan Crompton, Owner is a Director of the company. GIBB, Linda is a Director of the company. Secretary SHANMUGATHAS, Dhakshayini has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director COUSINS, John Edward has been resigned. Director RAMSARAN, Peter John has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GIBB, Barry Alan Crompton, Owner
Appointed Date: 26 October 2001
79 years old

Director
GIBB, Linda
Appointed Date: 26 October 2001
75 years old

Resigned Directors

Secretary
SHANMUGATHAS, Dhakshayini
Resigned: 01 October 2012
Appointed Date: 26 October 2001

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 26 October 2001
Appointed Date: 23 October 2001

Director
COUSINS, John Edward
Resigned: 01 June 2010
Appointed Date: 01 July 2003
84 years old

Director
RAMSARAN, Peter John
Resigned: 01 October 2012
Appointed Date: 01 June 2010
58 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 26 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Presidnet Barry Gibb
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALKING GLASS PROPERTIES LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 October 2015
15 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

06 Oct 2015
Accounts for a dormant company made up to 31 October 2014
19 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2

...
... and 36 more events
04 Mar 2002
New secretary appointed
04 Mar 2002
New director appointed
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
23 Oct 2001
Incorporation