WISBECH DEVELOPMENTS LIMITED
PUTNEY

Hellopages » Greater London » Wandsworth » SW15 2LQ

Company number 06921747
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address 34 OXFORD ROAD, PUTNEY, LONDON, SW15 2LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WISBECH DEVELOPMENTS LIMITED are www.wisbechdevelopments.co.uk, and www.wisbech-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisbech Developments Limited is a Private Limited Company. The company registration number is 06921747. Wisbech Developments Limited has been working since 02 June 2009. The present status of the company is Active. The registered address of Wisbech Developments Limited is 34 Oxford Road Putney London Sw15 2lq. . STAVELEY, Benjamin William is a Secretary of the company. BURALL, David Charles is a Director of the company. MARRIOTT, Christine is a Director of the company. STAVELEY, Benjamin William is a Director of the company. STAVELEY, Catherine Helen is a Director of the company. STAVELEY, David is a Director of the company. TUOMEY, Joyce Philomena is a Director of the company. Director STAVELEY, Catherine Helen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STAVELEY, Benjamin William
Appointed Date: 02 June 2009
Director
BURALL, David Charles
Appointed Date: 12 January 2010
84 years old
Director
MARRIOTT, Christine
Appointed Date: 11 February 2015
83 years old
Director
STAVELEY, Benjamin William
Appointed Date: 02 June 2009
69 years old
Director
STAVELEY, Catherine Helen
Appointed Date: 11 February 2015
60 years old
Director
STAVELEY, David
Appointed Date: 12 January 2010
74 years old
Director
TUOMEY, Joyce Philomena
Appointed Date: 12 January 2010
73 years old

Resigned Directors

Director
STAVELEY, Catherine Helen
Resigned: 12 January 2010
Appointed Date: 02 June 2009
60 years old

Persons With Significant Control

Mr Benjamin William Staveley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISBECH DEVELOPMENTS LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 98,999.995
26 Feb 2015
Memorandum and Articles of Association
...
... and 21 more events
08 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2010
Statement of capital following an allotment of shares on 12 January 2010
  • GBP 40,000.00
12 Oct 2009
Statement of affairs
12 Oct 2009
Statement of capital following an allotment of shares on 10 September 2009
  • GBP 81,501
02 Jun 2009
Incorporation

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