WILDSHAW PROPERTIES LIMITED
SEVENOAKS LAWGRA (NO.562) LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7SS

Company number 03803284
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address PINEHURST SECRETARIAL LIMITED PINEHURST HOUSE HUNTSMAN LANE, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7SS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WILDSHAW PROPERTIES LIMITED are www.wildshawproperties.co.uk, and www.wildshaw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Meopham Rail Station is 6.2 miles; to Bat & Ball Rail Station is 6.3 miles; to Tonbridge Rail Station is 7.9 miles; to Farningham Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildshaw Properties Limited is a Private Limited Company. The company registration number is 03803284. Wildshaw Properties Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Wildshaw Properties Limited is Pinehurst Secretarial Limited Pinehurst House Huntsman Lane Wrotham Heath Sevenoaks Kent Tn15 7ss. . HAMPSON, Carol Elizabeth is a Director of the company. HAMPSON, Lester Paul is a Director of the company. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAMPSON, Carol Elizabeth
Appointed Date: 15 July 1999
67 years old
Director
HAMPSON, Lester Paul
Appointed Date: 15 July 1999
64 years old

Resigned Directors

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 24 March 2009
Appointed Date: 08 July 1999
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 15 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Ms Carol Elizabeth Hampson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lester Paul Hampson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDSHAW PROPERTIES LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
10 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 37 more events
14 Oct 1999
New director appointed
14 Oct 1999
New director appointed
14 Oct 1999
Director resigned
15 Jul 1999
Company name changed lawgra (no.562) LIMITED\certificate issued on 15/07/99
08 Jul 1999
Incorporation

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