SANDY INVESTMENTS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 2EN

Company number 05908689
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 7 BRANDON COURT, OUTWOOD, WAKEFIELD, WEST YORKSHIRE, WF1 2EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of SANDY INVESTMENTS LIMITED are www.sandyinvestments.co.uk, and www.sandy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sandy Investments Limited is a Private Limited Company. The company registration number is 05908689. Sandy Investments Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Sandy Investments Limited is 7 Brandon Court Outwood Wakefield West Yorkshire Wf1 2en. . ROSE, David Arnold is a Director of the company. Secretary BRADY, Debra has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ROSE, David Arnold
Appointed Date: 20 September 2006
54 years old

Resigned Directors

Secretary
BRADY, Debra
Resigned: 30 March 2012
Appointed Date: 20 September 2006
Secretary
PEMEX SERVICES LIMITED
Resigned: 20 September 2006
Appointed Date: 17 August 2006
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 20 September 2006
Appointed Date: 17 August 2006
Director
PEMEX SERVICES LIMITED
Resigned: 20 September 2006
Appointed Date: 17 August 2006

Persons With Significant Control

Mr David Arnold Rose
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SANDY INVESTMENTS LIMITED Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
20 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
...
... and 30 more events
20 Sep 2006
Secretary resigned
20 Sep 2006
Director resigned
20 Sep 2006
Director resigned
20 Sep 2006
Registered office changed on 20/09/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
17 Aug 2006
Incorporation

SANDY INVESTMENTS LIMITED Charges

24 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 3 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 3 April 2013
Persons entitled: Paragon Mortgages Limited
Description: 496 leeds road outwood wakefield west yorkshire. The rental…
25 May 2007
Legal charge
Delivered: 31 May 2007
Status: Satisfied on 3 April 2013
Persons entitled: Paragon Mortgages Limited
Description: 288 leeds road newton hill wakefield.

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