WENDOVER AND SWANSEA PROPERTIES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 7AL

Company number 03663818
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address STEPHEN KENT AND COMPANY LTD, 456 GOWER ROAD, KILLAY, SWANSEA, SA2 7AL
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed from The East Bran Felinfoel Llanelli Dyfed SA14 8LZ Wales to The East Barn Felinfoel Llanelli SA14 8LZ; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of WENDOVER AND SWANSEA PROPERTIES LIMITED are www.wendoverandswanseaproperties.co.uk, and www.wendover-and-swansea-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Wendover and Swansea Properties Limited is a Private Limited Company. The company registration number is 03663818. Wendover and Swansea Properties Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Wendover and Swansea Properties Limited is Stephen Kent and Company Ltd 456 Gower Road Killay Swansea Sa2 7al. . EAST, Robert William is a Secretary of the company. EAST, Robert William is a Director of the company. EAST, Teresa Anne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EAST, Robert William
Appointed Date: 06 November 1998
Director
EAST, Robert William
Appointed Date: 06 November 1998
74 years old
Director
EAST, Teresa Anne
Appointed Date: 06 November 1998
74 years old

Persons With Significant Control

Mr Robert William East
Notified on: 12 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Anne East
Notified on: 12 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENDOVER AND SWANSEA PROPERTIES LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Register inspection address has been changed from The East Bran Felinfoel Llanelli Dyfed SA14 8LZ Wales to The East Barn Felinfoel Llanelli SA14 8LZ
28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 49 more events
19 Nov 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/11/98
19 Nov 1998
Minutes of meeting & share certs
19 Nov 1998
Accounting reference date extended from 30/11/99 to 31/03/00
19 Nov 1998
Ad 14/11/98--------- £ si 2@1=2 £ ic 2/4
06 Nov 1998
Incorporation

WENDOVER AND SWANSEA PROPERTIES LIMITED Charges

27 August 1999
Mortgage
Delivered: 28 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 125 llanllienwen road morriston swansea…
12 February 1999
Mortgage deed
Delivered: 17 February 1999
Status: Satisfied on 23 November 2001
Persons entitled: Lloyds Bank PLC
Description: 91 pleasant street morriston swansea t/b WA662111. Together…

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