WITS END ESTATES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2LP

Company number 05050183
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 19 QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Amended accounts for a small company made up to 31 March 2015; Accounts for a small company made up to 31 March 2016. The most likely internet sites of WITS END ESTATES LIMITED are www.witsendestates.co.uk, and www.wits-end-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wits End Estates Limited is a Private Limited Company. The company registration number is 05050183. Wits End Estates Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Wits End Estates Limited is 19 Queen Elizabeth Street London England Se1 2lp. . COX, Valerie Anne is a Secretary of the company. COX, David Matthew is a Director of the company. COX, Valerie Ann is a Director of the company. Secretary REGISTRARS, Hyde has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary HYDE REGISTRARS LTD has been resigned. Director LECKIE, Robert Martin has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COX, Valerie Anne
Appointed Date: 04 October 2010
Director
COX, David Matthew
Appointed Date: 03 March 2010
42 years old
Director
COX, Valerie Ann
Appointed Date: 03 March 2010
40 years old

Resigned Directors

Secretary
REGISTRARS, Hyde
Resigned: 21 April 2004
Appointed Date: 19 April 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 April 2004
Appointed Date: 19 February 2004
Secretary
HYDE REGISTRARS LTD
Resigned: 03 March 2010
Appointed Date: 21 April 2004
Director
LECKIE, Robert Martin
Resigned: 05 March 2010
Appointed Date: 21 April 2004
73 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 April 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Hollybrook (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WITS END ESTATES LIMITED Events

28 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Nov 2016
Amended accounts for a small company made up to 31 March 2015
30 Nov 2016
Accounts for a small company made up to 31 March 2016
10 May 2016
Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 10 May 2016
05 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
...
... and 37 more events
22 Apr 2004
New secretary appointed
22 Apr 2004
New director appointed
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
19 Feb 2004
Incorporation

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