WAXHOUSEGATE ESTATES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4EW

Company number 02455743
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address 3 WAXHOUSEGATE, HIGH STREET, ST. ALBANS, ENGLAND, AL3 4EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for Peter Connolly on 1 January 2017; Director's details changed for John Francis Connolly on 1 January 2017; Registered office address changed from 3 Waxhous Gate High Street St. Albans Hertfordshire AL3 4EW to 3 Waxhousegate High Street St. Albans AL3 4EW on 4 January 2017. The most likely internet sites of WAXHOUSEGATE ESTATES LIMITED are www.waxhousegateestates.co.uk, and www.waxhousegate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Waxhousegate Estates Limited is a Private Limited Company. The company registration number is 02455743. Waxhousegate Estates Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Waxhousegate Estates Limited is 3 Waxhousegate High Street St Albans England Al3 4ew. The company`s financial liabilities are £296.84k. It is £-99.79k against last year. The cash in hand is £38.48k. It is £18.89k against last year. And the total assets are £80.68k, which is £60.94k against last year. JOLLY, Victor is a Secretary of the company. CONNOLLY, John Francis is a Director of the company. CONNOLLY, Peter is a Director of the company. Secretary CONNOLLY, Jean Ann has been resigned. Director CONNOLLY, Jean Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


waxhousegate estates Key Finiance

LIABILITIES £296.84k
-26%
CASH £38.48k
+96%
TOTAL ASSETS £80.68k
+308%
All Financial Figures

Current Directors

Secretary
JOLLY, Victor
Appointed Date: 19 July 1994
Director
CONNOLLY, John Francis

80 years old
Director
CONNOLLY, Peter
Appointed Date: 04 August 2004
47 years old

Resigned Directors

Secretary
CONNOLLY, Jean Ann
Resigned: 02 August 2004
Director
CONNOLLY, Jean Ann
Resigned: 02 August 2004
77 years old

Persons With Significant Control

Mr Peter Connolly
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Francis Connolly
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAXHOUSEGATE ESTATES LIMITED Events

04 Jan 2017
Director's details changed for Peter Connolly on 1 January 2017
04 Jan 2017
Director's details changed for John Francis Connolly on 1 January 2017
04 Jan 2017
Registered office address changed from 3 Waxhous Gate High Street St. Albans Hertfordshire AL3 4EW to 3 Waxhousegate High Street St. Albans AL3 4EW on 4 January 2017
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 75 more events
15 Aug 1990
Memorandum and Articles of Association
15 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1990
Company name changed rushtotal LIMITED\certificate issued on 13/08/90
07 Aug 1990
Registered office changed on 07/08/90 from: 2 baches street london N1 6UB
28 Dec 1989
Incorporation

WAXHOUSEGATE ESTATES LIMITED Charges

6 September 2011
Legal mortgage
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 & 4 grange street st albans herts all plant and machinery…
3 February 2007
Debenture
Delivered: 8 February 2007
Status: Satisfied on 8 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1991
Legal charge
Delivered: 10 September 1991
Status: Satisfied on 19 January 2012
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/Hold property k/as 2 and 4 grange street st. Albans…
25 January 1991
Legal charge
Delivered: 11 February 1991
Status: Satisfied on 23 January 1993
Persons entitled: Barclays Bank PLC
Description: 2 and 4 grange street st albans hertfordshire.

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