Company number 01354636
Status Active
Incorporation Date 24 February 1978
Company Type Private Limited Company
Address OLD BOUNDARY FARM, CANADA COMMON, WEST WELLOW, ROMSEY, SO51 6DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Amended total exemption full accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of WAYGRANGE LIMITED are www.waygrange.co.uk, and www.waygrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Totton Rail Station is 5.5 miles; to Redbridge Rail Station is 5.9 miles; to Dean Rail Station is 6.2 miles; to Brockenhurst Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waygrange Limited is a Private Limited Company.
The company registration number is 01354636. Waygrange Limited has been working since 24 February 1978.
The present status of the company is Active. The registered address of Waygrange Limited is Old Boundary Farm Canada Common West Wellow Romsey So51 6dh. . GILBERT, Muriel Hazel is a Secretary of the company. GILBERT, Michael Peter is a Director of the company. GILBERT, Muriel Hazel is a Director of the company. Director GILBERT, Leonard Thomas has been resigned. Director GILBERT-JOHNS, Elizabeth Kathryn has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Muriel Hazel Gilbert
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Peter Gilbert
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAYGRANGE LIMITED Events
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Amended total exemption full accounts made up to 31 March 2016
18 Jul 2016
Satisfaction of charge 2 in full
18 Jul 2016
Satisfaction of charge 1 in full
15 Jul 2016
Satisfaction of charge 8 in full
...
... and 72 more events
19 Jan 1988
Declaration of mortgage charge released/ceased
29 Apr 1987
Particulars of mortgage/charge
28 Jan 1987
Full accounts made up to 31 March 1986
28 Jan 1987
Return made up to 29/12/86; full list of members
17 Dec 1986
Particulars of mortgage/charge
2 December 1988
Legal mortgage
Delivered: 9 December 1988
Status: Satisfied
on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: Land at ther rear of "eveleigh" west wellow, romsey…
21 April 1987
Legal mortgage
Delivered: 29 April 1987
Status: Satisfied
on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a "kingston" canada road, canada common…
5 December 1986
Legal mortgage
Delivered: 17 December 1986
Status: Satisfied
on 29 June 1989
Persons entitled: National Westminster Bank PLC
Description: F/H quavey quavey road redlymen salisbury wiltshire and the…
22 December 1983
Legal mortgage
Delivered: 30 December 1983
Status: Satisfied
on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: Bicton mill bicton fordingbridge new forest hampshire title…
22 December 1983
Legal mortgage
Delivered: 30 December 1983
Status: Satisfied
on 15 July 2016
Persons entitled: National Westminster Bank PLC
Description: `Holmfield' high street lyndhurst, hampshire title no hp…
31 December 1981
Legal charge
Delivered: 20 January 1982
Status: Satisfied
on 15 July 2016
Persons entitled: Lloyds Bank PLC
Description: Holmfield lyndhurst hampshire.
8 June 1978
Mortgage
Delivered: 13 June 1978
Status: Satisfied
on 18 July 2016
Persons entitled: Lloyds Bank PLC
Description: F/H land fronting slab lane, west wellow, hampshire.
8 June 1978
Mortgage
Delivered: 13 June 1978
Status: Satisfied
on 18 July 2016
Persons entitled: Lloyds Bank PLC
Description: F/H land fronting slab lane, west wellow, hampshire.