W ASSOCIATES LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 7EU

Company number 04090723
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address THE OLD RECTORY, STOKE TALMAGE, THAME, OXFORDSHIRE, OX9 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of W ASSOCIATES LIMITED are www.wassociates.co.uk, and www.w-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. W Associates Limited is a Private Limited Company. The company registration number is 04090723. W Associates Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of W Associates Limited is The Old Rectory Stoke Talmage Thame Oxfordshire Ox9 7eu. . WOODESON, Christine June Vivienne is a Secretary of the company. WOODESON, Richard Callender White is a Director of the company. Secretary EASTMOND, Nuala Therese has been resigned. Director EASTMOND, Stephen Reginald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODESON, Christine June Vivienne
Appointed Date: 16 October 2000

Director
WOODESON, Richard Callender White
Appointed Date: 16 October 2000
78 years old

Resigned Directors

Secretary
EASTMOND, Nuala Therese
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Director
EASTMOND, Stephen Reginald
Resigned: 16 October 2000
Appointed Date: 16 October 2000
76 years old

Persons With Significant Control

Mr Richard Callender White Woodeson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine June Vivienne Woodeson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W ASSOCIATES LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
11 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

...
... and 39 more events
11 Dec 2000
New director appointed
21 Nov 2000
Director resigned
21 Nov 2000
Secretary resigned
24 Oct 2000
New secretary appointed
16 Oct 2000
Incorporation

W ASSOCIATES LIMITED Charges

31 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of 1 and 3 the croft farm, close lane, wheatley; f/h…
23 April 2012
Debenture
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Legal charge
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Badgers close (1-11) forest hill oxford and land adjoining…
22 October 2007
Legal charge
Delivered: 26 October 2007
Status: Satisfied on 19 June 2013
Persons entitled: National Westminster Bank PLC
Description: Stanab and land adjoining stanab faringdon road southmoor…
29 April 2004
Legal charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot numbers 6, 7, 14, 15 and 19 together with 12 parking…
5 September 2003
Legal charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 high street lewknor watlington oxon OX49 5TL. By way of…
23 August 2002
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Seward house 24 high street badsey worcs. By way of fixed…
31 August 2001
Legal mortgage
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 50/52 ock street abingdon oxfordshire…