Company number 06748296
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address 71 THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Resolutions
RES13 ‐
Revoke auth share capital/ ratify allotment on 25/04/15 13/03/2017
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of alteration of Articles of Association
; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WYBORN PROPERTIES LIMITED are www.wybornproperties.co.uk, and www.wyborn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyborn Properties Limited is a Private Limited Company.
The company registration number is 06748296. Wyborn Properties Limited has been working since 13 November 2008.
The present status of the company is Active. The registered address of Wyborn Properties Limited is 71 The Hundred Romsey Hampshire So51 8bz. . DUNN, Ian David is a Director of the company. DUNN, Margaret is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Ian Dunn
Notified on: 13 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYBORN PROPERTIES LIMITED Events
07 Apr 2017
Resolutions
-
RES13 ‐
Revoke auth share capital/ ratify allotment on 25/04/15 13/03/2017
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
25 Dec 2016
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
14 Dec 2015
Statement of capital following an allotment of shares on 29 April 2015
...
... and 15 more events
18 Nov 2009
Annual return made up to 13 November 2009 with full list of shareholders
18 Nov 2009
Register(s) moved to registered inspection location
17 Nov 2009
Director's details changed for Mr Ian David Dunn on 1 October 2009
17 Nov 2009
Register inspection address has been changed
13 Nov 2008
Incorporation