WHARF PROPERTIES (WROUGHTON) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 5BY
Company number 02887168
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address 16 ROWAN HOUSE, HOLBROOK WAY, SWINDON, WILTSHIRE, SN1 5BY
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 sixty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 5,000 . The most likely internet sites of WHARF PROPERTIES (WROUGHTON) LIMITED are www.wharfpropertieswroughton.co.uk, and www.wharf-properties-wroughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Wharf Properties Wroughton Limited is a Private Limited Company. The company registration number is 02887168. Wharf Properties Wroughton Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Wharf Properties Wroughton Limited is 16 Rowan House Holbrook Way Swindon Wiltshire Sn1 5by. . ST CLAIR-WILCOX, Adrian Francis is a Secretary of the company. BALDWIN, Joan Elizabeth is a Director of the company. ST. CLAIR-WILCOX, Judith Anne is a Director of the company. Secretary ST. CLAIR-WILCOX, Judith Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ST CLAIR-WILCOX, Adrian Francis
Appointed Date: 22 April 2013

Director
BALDWIN, Joan Elizabeth
Appointed Date: 13 January 1994
92 years old

Director
ST. CLAIR-WILCOX, Judith Anne
Appointed Date: 13 January 1994
64 years old

Resigned Directors

Secretary
ST. CLAIR-WILCOX, Judith Anne
Resigned: 22 April 2013
Appointed Date: 13 January 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994

Persons With Significant Control

Mrs Judith Anne St.Clair-Wilcox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Joan Elizabeth Baldwin
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHARF PROPERTIES (WROUGHTON) LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,000

17 Aug 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 5,000

...
... and 55 more events
24 Feb 1995
Return made up to 13/01/95; full list of members

18 Feb 1994
Accounting reference date notified as 31/01

18 Feb 1994
Ad 13/01/94--------- £ si 4998@1=4998 £ ic 2/5000

26 Jan 1994
New secretary appointed

13 Jan 1994
Incorporation