WILGOOD INVESTMENTS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AA

Company number 00731731
Status Active
Incorporation Date 3 August 1962
Company Type Private Limited Company
Address CROSSPOINT HOUSE 1ST FLOOR 28, STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of WILGOOD INVESTMENTS LIMITED are www.wilgoodinvestments.co.uk, and www.wilgood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. Wilgood Investments Limited is a Private Limited Company. The company registration number is 00731731. Wilgood Investments Limited has been working since 03 August 1962. The present status of the company is Active. The registered address of Wilgood Investments Limited is Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey Sm6 9aa. . SPEIGHT, Patricia Dawn is a Secretary of the company. BAUM, Leon is a Director of the company. Secretary HANCOCK, Marjorie Violet has been resigned. Director HANCOCK, Clifford has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPEIGHT, Patricia Dawn
Appointed Date: 26 February 1993

Director
BAUM, Leon
Appointed Date: 29 May 2014
83 years old

Resigned Directors

Secretary
HANCOCK, Marjorie Violet
Resigned: 26 February 1993

Director
HANCOCK, Clifford
Resigned: 29 May 2014
108 years old

Persons With Significant Control

Mr Leon Baum
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

WILGOOD INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 71 more events
19 Mar 1987
Accounts for a small company made up to 31 March 1986

19 Mar 1987
New director appointed

04 Feb 1987
Annual return made up to 04/05/86

13 Aug 1986
Particulars of mortgage/charge

03 Aug 1962
Incorporation

WILGOOD INVESTMENTS LIMITED Charges

30 January 1998
Debenture
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Leon Baum
Description: .. fixed and floating charges over the undertaking and all…
30 January 1998
Legal charge
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Leon Baum
Description: 41 brighton road london N16 l b haringey,16 devere gardens…
22 March 1996
Legal mortgage
Delivered: 23 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flat 18 woodley court st anns lane godmanchester nr…
14 November 1988
Debenture
Delivered: 22 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: (Please see form 395 and attached schedule of properties…
11 February 1988
Legal charge
Delivered: 24 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Nos 3/5 park road sandy bedfordshire title no. Bd 122429.
7 August 1986
Fixed and floating charge
Delivered: 13 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
19 February 1972
Mortgage
Delivered: 28 February 1972
Status: Outstanding
Persons entitled: Williams & Glyns Bank LTD
Description: Piece of land (21 years from 21ST oct 1967) together with…
6 December 1971
Legal charge
Delivered: 10 December 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 125 leavesden rd, watford, herts.
3 July 1967
Mortgage
Delivered: 11 July 1967
Status: Outstanding
Persons entitled: Martin's Bank Limited
Description: L/H land & premises at 125 leavesden road, watford herts.