WAXHOUSEGATE INVESTMENTS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4EW

Company number 01345172
Status Active
Incorporation Date 21 December 1977
Company Type Private Limited Company
Address 3 WAXHOUSE GATE, HIGH STREET, ST. ALBANS, HERTFORDSHIRE, 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 ninety-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 88 . The most likely internet sites of WAXHOUSEGATE INVESTMENTS LIMITED are www.waxhousegateinvestments.co.uk, and www.waxhousegate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Waxhousegate Investments Limited is a Private Limited Company. The company registration number is 01345172. Waxhousegate Investments Limited has been working since 21 December 1977. The present status of the company is Active. The registered address of Waxhousegate Investments Limited is 3 Waxhouse Gate High Street St Albans Hertfordshire Al3 4ew. The company`s financial liabilities are £98.45k. It is £-50.25k against last year. And the total assets are £62.99k, which is £29.09k against last year. JOLLY, Victor is a Secretary of the company. CONNOLLY, John Francis is a Director of the company. JOLLY, Victor is a Director of the company. Secretary CONNOLLY, Jean Ann has been resigned. Director CONNOLLY, Jean Ann has been resigned. Director CONNOLLY, Sally has been resigned. The company operates in "Other letting and operating of own or leased real estate".


waxhousegate investments Key Finiance

LIABILITIES £98.45k
-34%
CASH n/a
TOTAL ASSETS £62.99k
+85%
All Financial Figures

Current Directors

Secretary
JOLLY, Victor
Appointed Date: 19 July 1994

Director

Director
JOLLY, Victor
Appointed Date: 26 July 2006
76 years old

Resigned Directors

Secretary
CONNOLLY, Jean Ann
Resigned: 02 August 2004

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

Director
CONNOLLY, Sally
Resigned: 01 April 2006
Appointed Date: 04 August 2004
49 years old

Persons With Significant Control

Dr Sally Connolly
Notified on: 6 April 2016
49 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 INVESTMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 88

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Registered office address changed from 6 Waxhousegate St Albans Hertfordshire AL3 4DU to 3 Waxhouse Gate High Street St. Albans Hertfordshire AL3 4EW on 14 September 2015
...
... and 86 more events
22 Jul 1987
Return made up to 22/12/86; full list of members

16 Dec 1986
Accounts for a small company made up to 31 March 1985

16 Dec 1986
Return made up to 23/12/85; full list of members

13 Aug 1986
Particulars of mortgage/charge

21 Dec 1977
Incorporation

WAXHOUSEGATE INVESTMENTS LIMITED Charges

25 February 1992
Legal charge
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and property k/a 7 high street st albans herts. By…
25 February 1992
Legal charge
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and property k/a 6 holywell hill st albans herts…
25 February 1992
Legal charge
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and property k/a 11A holywell hill st albans…
25 February 1992
Legal charge
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and property k/a 23 & 23A verulam road st albans…
25 February 1992
Legal charge
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north west side of thompsons…
25 February 1992
Legal charge
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and property k/a 3 thompsons close harpenden…
25 February 1992
Legal charge
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and property k/a 153 victoria street st albans…
25 February 1992
Legal charge
Delivered: 27 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and property k/a 1 thompsons close harpenden…
23 December 1991
Further charge and mortgage
Delivered: 4 January 1992
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h land comprising self contained doctors surgery…
29 March 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 20 January 2000
Persons entitled: Barclays Bank PLC
Description: 6 holywell hill st albans hertfordshire.
28 March 1990
Legal charge
Delivered: 3 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 high street, st albans, hertfordshire t/no:- hd 127751.
8 September 1987
Legal charge
Delivered: 23 September 1987
Status: Satisfied on 31 May 1989
Persons entitled: Barclays Bank PLC
Description: 7, high street, st albans, hertfordshire t/no - hd 127751.
31 July 1986
Legal charge
Delivered: 13 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 99 and 99A st peter's street st albans hertfordshire tn hd…
9 May 1986
Legal charge
Delivered: 19 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 verulam road st albans hertfordshire t/no hd 162146.
25 October 1985
Legal charge
Delivered: 31 October 1985
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H property known as 5 high street st.albans herts t/n hd…
24 June 1982
Legal charge
Delivered: 2 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 1 thompsons close, harpenden, herts, title no:- hd…
15 February 1982
Legal charge
Delivered: 3 March 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 11A holywell hill st albans hertfordshire title no…
8 May 1981
Legal charge
Delivered: 14 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 1B & 1C, verulam road, st albans, herts title no hd…
8 May 1981
Legal mortgage
Delivered: 14 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 153, victoria street st albans, herts title no hd…
8 May 1981
Legal charge
Delivered: 14 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold plot adjacent to 3,thompsons close, harpenden, herts…
1 May 1981
Legal charge
Delivered: 11 May 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 1B verulam road, st albans, herts title no HD128806.
28 August 1980
Legal charge
Delivered: 3 September 1980
Status: Satisfied
Persons entitled: Charles Wells Limited
Description: F/H 18, verulam road, st albans, hertford.
8 July 1980
Legal charge
Delivered: 15 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 3 thompsons close harpenden hertfordshire title no…
5 March 1980
Charge
Delivered: 14 March 1980
Status: Satisfied
Persons entitled: Charles Wells Limited
Description: F/H property situate at and known as 1B verulam rd, st…
8 September 1978
Legal charge
Delivered: 18 September 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A (formerly 1 & 3) folly lane, st albans, herts.