WHARFSIDE DEVELOPMENTS LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » IP33 2AY

Company number 05058700
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address ST BOTOLPHS LANE, BURY ST. EDMUNDS, SUFFOLK, IP33 2AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 50 . The most likely internet sites of WHARFSIDE DEVELOPMENTS LIMITED are www.wharfsidedevelopments.co.uk, and www.wharfside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Thurston Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharfside Developments Limited is a Private Limited Company. The company registration number is 05058700. Wharfside Developments Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Wharfside Developments Limited is St Botolphs Lane Bury St Edmunds Suffolk Ip33 2ay. . LING, Roger Brian is a Secretary of the company. DAWSON, Christopher Hamilton is a Director of the company. EVANS, Richard Mitson is a Director of the company. LING, Roger Brian is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LING, Roger Brian
Appointed Date: 27 February 2004

Director
DAWSON, Christopher Hamilton
Appointed Date: 27 February 2004
68 years old

Director
EVANS, Richard Mitson
Appointed Date: 27 February 2004
70 years old

Director
LING, Roger Brian
Appointed Date: 27 February 2004
73 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

WHARFSIDE DEVELOPMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 50

20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 50

...
... and 29 more events
31 Mar 2004
New director appointed
08 Mar 2004
Registered office changed on 08/03/04 from: regent house 316 beulah hill london SE19 3HF
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
27 Feb 2004
Incorporation

WHARFSIDE DEVELOPMENTS LIMITED Charges

12 December 2007
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wharfside house prentice road stowmarket suffolk t/no…
29 March 2006
Legal charge
Delivered: 31 March 2006
Status: Satisfied on 14 March 2008
Persons entitled: Barclays Bank PLC
Description: Land at prentice road stowmarket suffolk.
25 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 14 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…