WAKEHAM INVESTMENTS LIMITED
PLYMOUTH

Hellopages » Devon » South Hams » PL6 7AS
Company number 00636199
Status Active
Incorporation Date 1 September 1959
Company Type Private Limited Company
Address COOMBE PARK LODGE, ROBOROUGH DOWN, PLYMOUTH, PL6 7AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WAKEHAM INVESTMENTS LIMITED are www.wakehaminvestments.co.uk, and www.wakeham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Wakeham Investments Limited is a Private Limited Company. The company registration number is 00636199. Wakeham Investments Limited has been working since 01 September 1959. The present status of the company is Active. The registered address of Wakeham Investments Limited is Coombe Park Lodge Roborough Down Plymouth Pl6 7as. . LUKE, Frances Jane is a Secretary of the company. LUKE, David Wakeham is a Director of the company. LUKE, Frances Jane is a Director of the company. Secretary LUKE, Paul David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LUKE, Frances Jane
Appointed Date: 15 June 1995

Director
LUKE, David Wakeham

87 years old

Director
LUKE, Frances Jane

81 years old

Resigned Directors

Secretary
LUKE, Paul David
Resigned: 15 June 1995

Persons With Significant Control

Mr David Wakeham Luke
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAKEHAM INVESTMENTS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 12,641

19 Aug 2015
Director's details changed for Mrs Frances Jane Luke on 16 December 2014
...
... and 91 more events
29 May 1987
Return made up to 28/04/87; full list of members

10 Feb 1987
Full accounts made up to 30 April 1986

15 May 1986
Return made up to 30/04/86; full list of members

07 Jun 1967
Company name changed\certificate issued on 07/06/67
01 Sep 1959
Certificate of incorporation

WAKEHAM INVESTMENTS LIMITED Charges

2 March 2012
Legal charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and premises at station road gillingham t/no. DT237862…
2 March 2012
Legal charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7-9 fore street brixham t/no. DN616137 by way of fixed…
2 August 2010
Deposit agreement to secure own liabilities
Delivered: 4 August 2010
Status: Satisfied on 16 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 July 2010
Mortgage deed
Delivered: 4 August 2010
Status: Satisfied on 16 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and premises at station road…
11 May 2001
Legal charge
Delivered: 19 May 2001
Status: Satisfied on 15 April 2011
Persons entitled: Barclays Bank PLC
Description: Swallow units,alphinbrook rd,marsh barton trading estate…
20 December 2000
Debenture
Delivered: 28 December 2000
Status: Satisfied on 15 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…