WEBB HARDCASTLE PROPERTIES LIMITED
YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF6 2LQ

Company number 05299262
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 46 HIGH GREEN ROAD, ALTOFTS, WAKEFIELD, YORKSHIRE, WF6 2LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with no updates; Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of WEBB HARDCASTLE PROPERTIES LIMITED are www.webbhardcastleproperties.co.uk, and www.webb-hardcastle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Webb Hardcastle Properties Limited is a Private Limited Company. The company registration number is 05299262. Webb Hardcastle Properties Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Webb Hardcastle Properties Limited is 46 High Green Road Altofts Wakefield Yorkshire Wf6 2lq. . HARDCASTLE, Warren Dean is a Secretary of the company. HARDCASTLE, Warren Dean is a Director of the company. WEBB, Mark is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARDCASTLE, Warren Dean
Appointed Date: 02 December 2004
Director
HARDCASTLE, Warren Dean
Appointed Date: 02 December 2004
56 years old
Director
WEBB, Mark
Appointed Date: 02 December 2004
54 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 December 2004
Appointed Date: 29 November 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 December 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Mark Webb
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Dean Hardcastle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBB HARDCASTLE PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with no updates
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
09 Dec 2004
New director appointed
09 Dec 2004
Registered office changed on 09/12/04 from: 12 york place leeds west yorkshire LS1 2DS
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
29 Nov 2004
Incorporation

WEBB HARDCASTLE PROPERTIES LIMITED Charges

28 January 2010
Legal charge
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 oxford street, normanton t/no WYK268544 any other…
8 August 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Builders yard at 4 george street altofts wakefield west…
13 June 2006
Legal charge
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 seymour street, wakefield. By way of fixed charge the…
13 June 2006
Legal charge
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 41 king street, normanton. By way of fixed…
18 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 firville avenue normanton wakefield. By way of fixed…

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