WIGHT DEVELOPMENTS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7DU
Company number 04753164
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 37 SHIPHAY LANE, TORQUAY, TQ2 7DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 125,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WIGHT DEVELOPMENTS LIMITED are www.wightdevelopments.co.uk, and www.wight-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Wight Developments Limited is a Private Limited Company. The company registration number is 04753164. Wight Developments Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Wight Developments Limited is 37 Shiphay Lane Torquay Tq2 7du. . GILLARD, Robert is a Director of the company. Secretary EDGERTON NOMINEES LIMITED has been resigned. Secretary GILLARD, Nicola has been resigned. Secretary SHIPLEY NOMINEES LTD has been resigned. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GILLARD, Robert
Appointed Date: 04 July 2003
77 years old

Resigned Directors

Secretary
EDGERTON NOMINEES LIMITED
Resigned: 01 June 2004
Appointed Date: 04 July 2003
Secretary
GILLARD, Nicola
Resigned: 12 August 2010
Appointed Date: 10 October 2005
Secretary
SHIPLEY NOMINEES LTD
Resigned: 10 October 2005
Appointed Date: 01 June 2004
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 04 July 2003
Appointed Date: 06 May 2003
Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 04 July 2003
Appointed Date: 06 May 2003

WIGHT DEVELOPMENTS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 125,000
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 125,000
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 64 more events
24 Sep 2003
New secretary appointed
11 Jul 2003
Secretary resigned
11 Jul 2003
Registered office changed on 11/07/03 from: regency house westminster place york business park, york north yorkshire YO26 6RW
11 Jul 2003
Director resigned
06 May 2003
Incorporation

WIGHT DEVELOPMENTS LIMITED Charges

22 October 2013
Charge code 0475 3164 0010
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings known as 60 kingsway, bishops auckland…
22 October 2013
Charge code 0475 3164 0009
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The leasehold land being langholm nursing home, high…
30 May 2007
Floating charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: By way of floating charge its undertaking and all its…
30 May 2007
Legal charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property known as 60 kingsway bishop auckland county…
30 May 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land being 58 kingsway bishop auckland. Assigns the…
5 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied on 3 June 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at kingsway bishop auckland & land…
23 March 2005
Legal mortgage
Delivered: 1 April 2005
Status: Satisfied on 3 June 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the auction house bishop auckland…
6 March 2005
Debenture
Delivered: 9 March 2005
Status: Satisfied on 3 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Legal charge
Delivered: 14 September 2004
Status: Satisfied on 26 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 60 kingsway bishop auckland and adjoining land. Fixed…
28 July 2004
Debenture
Delivered: 30 July 2004
Status: Satisfied on 26 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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