WELLESBOURNE DISTRIBUTION PARK GP LIMITED
LONDON ALNERY NO. 2987 LIMITED

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Company number 07717091
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of WELLESBOURNE DISTRIBUTION PARK GP LIMITED are www.wellesbournedistributionparkgp.co.uk, and www.wellesbourne-distribution-park-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Wellesbourne Distribution Park Gp Limited is a Private Limited Company. The company registration number is 07717091. Wellesbourne Distribution Park Gp Limited has been working since 25 July 2011. The present status of the company is Active. The registered address of Wellesbourne Distribution Park Gp Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BURCH, Shaun Stephen is a Director of the company. MCCATHERN, Karl Wayne is a Director of the company. WHITTINGTON, Colin James is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 29 July 2011
Director
BURCH, Shaun Stephen
Appointed Date: 29 July 2011
55 years old
Director
MCCATHERN, Karl Wayne
Appointed Date: 29 July 2011
66 years old
Director
WHITTINGTON, Colin James
Appointed Date: 08 August 2011
48 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 29 July 2011
Appointed Date: 25 July 2011
Director
MORRIS, Craig Alexander James
Resigned: 29 July 2011
Appointed Date: 25 July 2011
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 29 July 2011
Appointed Date: 25 July 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 29 July 2011
Appointed Date: 25 July 2011

WELLESBOURNE DISTRIBUTION PARK GP LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
26 Feb 2015
Satisfaction of charge 077170910005 in full
...
... and 35 more events
22 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
16 Aug 2011
Appointment of Colin Whittington as a director
29 Jul 2011
Company name changed alnery no. 2987 LIMITED\certificate issued on 29/07/11
  • RES15 ‐ Change company name resolution on 2011-07-29
29 Jul 2011
Change of name notice
25 Jul 2011
Incorporation

WELLESBOURNE DISTRIBUTION PARK GP LIMITED Charges

31 January 2014
Charge code 0771 7091 0005
Delivered: 1 February 2014
Status: Satisfied on 26 February 2015
Persons entitled: Santander UK PLC
Description: Freehold land on the west side of loxley road wellesbourne…
31 January 2014
Charge code 0771 7091 0004
Delivered: 1 February 2014
Status: Satisfied on 26 February 2015
Persons entitled: Santander UK PLC
Description: Freehold land; on the west side of loxley road wellesbourne…
7 September 2011
Debenture
Delivered: 19 September 2011
Status: Satisfied on 26 February 2015
Persons entitled: Santander UK PLC (Lender)
Description: L/H property k/a part of wellesbourne park loxley road…
7 September 2011
A share pledge agreement
Delivered: 15 September 2011
Status: Satisfied on 26 February 2015
Persons entitled: Santander UK PLC (Pledgee)
Description: As security for the full payment when due of the secured…
7 September 2011
Debenture
Delivered: 15 September 2011
Status: Satisfied on 26 February 2015
Persons entitled: Santander UK PLC (Lender)
Description: L/H property k/a part of wellesbourne park loxley road…

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