WYMONDHAM LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 03866886
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Mr Michael John Gregory on 31 January 2016; Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 . The most likely internet sites of WYMONDHAM LIMITED are www.wymondham.co.uk, and www.wymondham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Wymondham Limited is a Private Limited Company. The company registration number is 03866886. Wymondham Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Wymondham Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. ANWER, Muhammad Ahmed is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. Secretary DOWNS, Steven George has been resigned. Secretary LEES, David John has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, David Jason has been resigned. Director CASH, Stephen Robert has been resigned. Director DUNCAN, Timothy has been resigned. Director HOFBAUER, Peter Francis has been resigned. Director LEES, David John has been resigned. Director LETHBRIDGE, Nicolas Anton has been resigned. Director SINGLETON, Nicholas Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011
Director
ANWER, Muhammad Ahmed
Appointed Date: 30 June 2014
41 years old
Director
FROST, Giles James
Appointed Date: 15 March 2002
63 years old
Director
GREGORY, Michael John
Appointed Date: 17 June 2003
57 years old

Resigned Directors

Secretary
DOWNS, Steven George
Resigned: 03 October 2005
Appointed Date: 27 October 1999
Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 12 June 2009
Secretary
LEWIS, Neil Dewar
Resigned: 12 June 2009
Appointed Date: 03 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
CARTER, David Jason
Resigned: 16 July 2003
Appointed Date: 28 August 2002
55 years old
Director
CASH, Stephen Robert
Resigned: 16 July 2003
Appointed Date: 27 October 1999
64 years old
Director
DUNCAN, Timothy
Resigned: 17 November 2008
Appointed Date: 16 July 2003
66 years old
Director
HOFBAUER, Peter Francis
Resigned: 02 August 2005
Appointed Date: 27 October 1999
65 years old
Director
LEES, David John
Resigned: 30 June 2011
Appointed Date: 30 September 2008
58 years old
Director
LETHBRIDGE, Nicolas Anton
Resigned: 16 July 2003
Appointed Date: 27 October 1999
76 years old
Director
SINGLETON, Nicholas Raymond
Resigned: 18 July 2014
Appointed Date: 17 June 2011
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

WYMONDHAM LIMITED Events

26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
12 Aug 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 72 more events
02 Dec 1999
New secretary appointed
29 Nov 1999
Secretary resigned
29 Nov 1999
Director resigned
28 Oct 1999
Registered office changed on 28/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
27 Oct 1999
Incorporation

WYMONDHAM LIMITED Charges

24 December 2003
Letter
Delivered: 12 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (For Itself and on Behalf of the Securedparties)
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Deed of mortgage
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Land and buildings at gateway 11 wymondham.
22 March 2000
Partnership debenture made between taskmore limited, wymondham limited, wymondham limited as general partner of the norfolk limited partnership (the borrower) and abbey national treasury services PLC (for itself and as security trustee on behalf of the finance parties)
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: .. fixed and floating charges over the undertaking and all…

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