WHEELHOUSE PROPERTIES (SCILLY) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2AN

Company number 07476687
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 500,000 . The most likely internet sites of WHEELHOUSE PROPERTIES (SCILLY) LIMITED are www.wheelhousepropertiesscilly.co.uk, and www.wheelhouse-properties-scilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Wheelhouse Properties Scilly Limited is a Private Limited Company. The company registration number is 07476687. Wheelhouse Properties Scilly Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Wheelhouse Properties Scilly Limited is Arbor House Broadway North Walsall West Midlands Ws1 2an. . MILLARD, Robert John is a Secretary of the company. BUFFA, Daniel Peter is a Director of the company. MILLARD, Glenys Dawn is a Director of the company. MILLARD, Jennifer is a Director of the company. MILLARD, Robert John is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MILLARD, Robert John
Appointed Date: 22 December 2010
Director
BUFFA, Daniel Peter
Appointed Date: 18 February 2011
46 years old
Director
MILLARD, Glenys Dawn
Appointed Date: 22 December 2010
70 years old
Director
MILLARD, Jennifer
Appointed Date: 18 February 2011
44 years old
Director
MILLARD, Robert John
Appointed Date: 22 December 2010
72 years old

Persons With Significant Control

Mr Robert John Millard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glenys Dawn Millard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Buffa (Nee Millard)
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEELHOUSE PROPERTIES (SCILLY) LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
14 Nov 2016
Micro company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500,000
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 500,000
...
... and 9 more events
23 Feb 2011
Particulars of a mortgage or charge / charge no: 1
22 Feb 2011
Appointment of Mr Daniel Peter Buffa as a director
22 Feb 2011
Appointment of Miss Jennifer Millard as a director
22 Feb 2011
Statement of capital following an allotment of shares on 18 February 2011
  • GBP 4
22 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHEELHOUSE PROPERTIES (SCILLY) LIMITED Charges

23 March 2011
Mortgage deed
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H wheelhouse little porth st marys isles of scilly t/no…
22 February 2011
Debenture
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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