WISTERIA LODGE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 3FL

Company number 06412403
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 198 SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO15 3FL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Suite C, 8a Carlton Crescent Southampton Hampshire SO15 2EZ to 198 Shirley Road Shirley Southampton Hampshire SO15 3FL on 31 January 2017; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of WISTERIA LODGE LIMITED are www.wisterialodge.co.uk, and www.wisteria-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Redbridge Rail Station is 2.1 miles; to Romsey Rail Station is 6.2 miles; to Shawford Rail Station is 8.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisteria Lodge Limited is a Private Limited Company. The company registration number is 06412403. Wisteria Lodge Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Wisteria Lodge Limited is 198 Shirley Road Shirley Southampton Hampshire England So15 3fl. . BROWN, Martina Emma is a Secretary of the company. BROWN, Andrew is a Director of the company. BROWN, Martina Emma is a Director of the company. HAWKINS, John is a Director of the company. WHITE, Rose-Marie Eileen Patricia is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
BROWN, Martina Emma
Appointed Date: 30 October 2007
Director
BROWN, Andrew
Appointed Date: 28 July 2011
52 years old
Director
BROWN, Martina Emma
Appointed Date: 30 October 2007
52 years old
Director
HAWKINS, John
Appointed Date: 28 July 2011
81 years old
Director
WHITE, Rose-Marie Eileen Patricia
Appointed Date: 30 October 2007
72 years old

Persons With Significant Control

Ms Martina Emma Brown
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Andrew Brown
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Ms Rose-Marie Eileen Patricia White
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr John Hawkins
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

WISTERIA LODGE LIMITED Events

31 Jan 2017
Registered office address changed from Suite C, 8a Carlton Crescent Southampton Hampshire SO15 2EZ to 198 Shirley Road Shirley Southampton Hampshire SO15 3FL on 31 January 2017
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Satisfaction of charge 1 in full
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Sep 2016
Satisfaction of charge 2 in full
...
... and 31 more events
22 Jan 2010
Accounts for a dormant company made up to 31 October 2009
12 Aug 2009
Accounts for a dormant company made up to 31 October 2008
23 Dec 2008
Return made up to 30/10/08; full list of members
22 Dec 2008
Director and secretary's change of particulars / martina brown / 29/10/2008
30 Oct 2007
Incorporation

WISTERIA LODGE LIMITED Charges

15 April 2016
Charge code 0641 2403 0004
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wisteria lodge 82 london road horndean waterlooville…
13 April 2016
Charge code 0641 2403 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 May 2012
Legal charge and supplemental legal charge
Delivered: 11 May 2012
Status: Satisfied on 14 September 2016
Persons entitled: Barclays Bank PLC
Description: Wisteria lodge 82 london road horndean with title number…
13 December 2011
Debenture
Delivered: 22 December 2011
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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