Company number 08078018
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address 13 CLAREMONT AVENUE, CAMBERLEY, GU15 2DR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 100
; Registration of charge 080780180001, created on 11 April 2016. The most likely internet sites of LUFF & WILKIN PROPERTY SPECIALISTS LTD are www.luffwilkinpropertyspecialists.co.uk, and www.luff-wilkin-property-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Bagshot Rail Station is 2.6 miles; to Ash Vale Rail Station is 4.3 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luff Wilkin Property Specialists Ltd is a Private Limited Company.
The company registration number is 08078018. Luff Wilkin Property Specialists Ltd has been working since 22 May 2012.
The present status of the company is Active. The registered address of Luff Wilkin Property Specialists Ltd is 13 Claremont Avenue Camberley Gu15 2dr. . LUFF, Mary Veronica is a Director of the company. WILKIN, David Ian is a Director of the company. The company operates in "Real estate agencies".
Current Directors
LUFF & WILKIN PROPERTY SPECIALISTS LTD Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
13 Apr 2016
Registration of charge 080780180001, created on 11 April 2016
11 Mar 2016
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Mar 2016
Particulars of variation of rights attached to shares
...
... and 7 more events
11 Dec 2013
Resolutions
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RES13 ‐
Articles shall not apply 18/11/2013
09 Dec 2013
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 18/11/2013
13 Nov 2013
Statement of capital following an allotment of shares on 8 November 2013
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ANNOTATION
A second filed SH01 was registered on 09/12/2013
24 May 2013
Annual return made up to 22 May 2013 with full list of shareholders
22 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)