WILTSHIRE GROUND RENTS LIMITED
ALTRINCHAM GRIF035 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2XP

Company number 08246945
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address RICHMOND HOUSE HEATH ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 082469450001, created on 14 November 2016. The most likely internet sites of WILTSHIRE GROUND RENTS LIMITED are www.wiltshiregroundrents.co.uk, and www.wiltshire-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiltshire Ground Rents Limited is a Private Limited Company. The company registration number is 08246945. Wiltshire Ground Rents Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Wiltshire Ground Rents Limited is Richmond House Heath Road Hale Altrincham Cheshire Wa14 2xp. . GRIF COSEC LIMITED is a Secretary of the company. WOMBWELL, Simon Paul is a Director of the company. GRIF COSEC LIMITED is a Director of the company. Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. Director BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIF COSEC LIMITED
Appointed Date: 04 June 2015
Director
WOMBWELL, Simon Paul
Appointed Date: 10 October 2012
64 years old
Director
GRIF COSEC LIMITED
Appointed Date: 04 June 2015

Resigned Directors

Secretary
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 04 June 2015
Appointed Date: 10 October 2012
Director
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 04 June 2015
Appointed Date: 10 October 2012

Persons With Significant Control

Ground Rents Income Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTSHIRE GROUND RENTS LIMITED Events

17 Jan 2017
Memorandum and Articles of Association
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2016
Registration of charge 082469450001, created on 14 November 2016
29 Nov 2016
Registration of charge 082469450002, created on 14 November 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 10 more events
07 Feb 2014
Full accounts made up to 30 September 2013
10 Jan 2014
Company name changed GRIF035 LIMITED\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2014-01-10
  • NM01 ‐ Change of name by resolution
15 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
20 Jun 2013
Current accounting period shortened from 31 October 2013 to 30 September 2013
10 Oct 2012
Incorporation

WILTSHIRE GROUND RENTS LIMITED Charges

14 November 2016
Charge code 0824 6945 0002
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as 1 to 3 (inclusive) the…
14 November 2016
Charge code 0824 6945 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as 1 to 3 (inclusive) the…

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