WYNPERG INVESTMENTS LIMITED
WAKEFIELD HIRST BROTHERS (PROPERTIES) LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 5DY
Company number 02944376
Status Active
Incorporation Date 30 June 1994
Company Type Private Limited Company
Address THE STONEYARD, GREEN LANE HORBURY JUNCTION, WAKEFIELD, WF4 5DY
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 sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Registration of charge 029443760001, created on 23 October 2015. The most likely internet sites of WYNPERG INVESTMENTS LIMITED are www.wynperginvestments.co.uk, and www.wynperg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Wynperg Investments Limited is a Private Limited Company. The company registration number is 02944376. Wynperg Investments Limited has been working since 30 June 1994. The present status of the company is Active. The registered address of Wynperg Investments Limited is The Stoneyard Green Lane Horbury Junction Wakefield Wf4 5dy. . HIRST, Trevor is a Director of the company. Secretary HIRST, Iris Louise has been resigned. Secretary HIRST, Tevor has been resigned. Secretary REDMOND, Shirley Elizabeth has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HIRST, Iris Louise has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HIRST, Trevor
Appointed Date: 01 August 1994
87 years old

Resigned Directors

Secretary
HIRST, Iris Louise
Resigned: 01 April 2003
Appointed Date: 01 August 1994

Secretary
HIRST, Tevor
Resigned: 09 October 2007
Appointed Date: 01 April 2003

Secretary
REDMOND, Shirley Elizabeth
Resigned: 15 September 2014
Appointed Date: 09 October 2007

Nominee Secretary
JPCORS LIMITED
Resigned: 03 August 1994
Appointed Date: 30 June 1994

Director
HIRST, Iris Louise
Resigned: 24 June 2004
Appointed Date: 01 August 1994
88 years old

Nominee Director
JPCORD LIMITED
Resigned: 03 August 1994
Appointed Date: 30 June 1994

Persons With Significant Control

Mr Trevor Hirst
Notified on: 29 June 2016
87 years old
Nature of control: Ownership of voting rights - 75% or more

WYNPERG INVESTMENTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 30 June 2016 with updates
30 Oct 2015
Registration of charge 029443760001, created on 23 October 2015
30 Oct 2015
Registration of charge 029443760002, created on 23 October 2015
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
17 Aug 1994
Secretary resigned;director resigned

17 Aug 1994
Secretary resigned;director resigned
17 Aug 1994
Registered office changed on 17/08/94 from: 17 city business centre lower road london SE16 1AA

17 Aug 1994
Registered office changed on 17/08/94 from: 17 city business centre lower road london SE16 1AA
30 Jun 1994
Incorporation

WYNPERG INVESTMENTS LIMITED Charges

23 October 2015
Charge code 0294 4376 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 643 barnsley road newmillerdam wakefield t/no WYK709720…
23 October 2015
Charge code 0294 4376 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Graziers 102 doncaster road wakefield t/no WYK624602…