WAYSIDE PROPERTIES LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 05071608
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address GROUND FLOOR BLACKBROOK GATE 1, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX
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 events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,100 . The most likely internet sites of WAYSIDE PROPERTIES LIMITED are www.waysideproperties.co.uk, and www.wayside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wayside Properties Limited is a Private Limited Company. The company registration number is 05071608. Wayside Properties Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Wayside Properties Limited is Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset Ta1 2px. . SMITH, Pamela Dorothy is a Secretary of the company. EVANS, Carol is a Director of the company. SMITH, Pamela Dorothy is a Director of the company. SMITH, Richard Lee is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Frederick Bruce has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Pamela Dorothy
Appointed Date: 16 March 2004
Director
EVANS, Carol
Appointed Date: 28 August 2008
58 years old
Director
SMITH, Pamela Dorothy
Appointed Date: 16 March 2004
81 years old
Director
SMITH, Richard Lee
Appointed Date: 28 August 2008
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2004
Appointed Date: 12 March 2004
Director
SMITH, Frederick Bruce
Resigned: 30 October 2008
Appointed Date: 16 March 2004
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Pamela Dorothy Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAYSIDE PROPERTIES LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,100
20 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,100
19 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
31 Mar 2004
Ad 23/03/04--------- £ si 99@1=99 £ ic 1/100
31 Mar 2004
New secretary appointed;new director appointed
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
12 Mar 2004
Incorporation

WAYSIDE PROPERTIES LIMITED Charges

30 April 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 3 January 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 1 grays terrace taunton somerset by way of fixed charge…
22 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 3 trinity street taunton somerset.
31 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 belvedere road taunton somerset. By way of fixed charge…

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