LUFF & WILKIN PROPERTY SPECIALISTS LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 2DR

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 five 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

Director
LUFF, Mary Veronica
Appointed Date: 22 May 2012
73 years old

Director
WILKIN, David Ian
Appointed Date: 21 August 2014
70 years old

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
  • GBP 100

13 Apr 2016
Registration of charge 080780180001, created on 11 April 2016
11 Mar 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • 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
  • RES13 ‐ Articles shall not apply 18/11/2013

09 Dec 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 18/11/2013

13 Nov 2013
Statement of capital following an allotment of shares on 8 November 2013
  • GBP 100
  • 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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LUFF & WILKIN PROPERTY SPECIALISTS LTD Charges

11 April 2016
Charge code 0807 8018 0001
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 & 3 guildford road frimley green camberley surrey…