ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2AA

Company number 02255687
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address KENILWORTH LODGE, LEAMINGTON, ROAD, KENILWORTH, WARWICKSHIRE, CV8 2AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED are www.actongrangepropertieswestindies.co.uk, and www.acton-grange-properties-west-indies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Acton Grange Properties West Indies Limited is a Private Limited Company. The company registration number is 02255687. Acton Grange Properties West Indies Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Acton Grange Properties West Indies Limited is Kenilworth Lodge Leamington Road Kenilworth Warwickshire Cv8 2aa. The company`s financial liabilities are £108k. It is £0k against last year. . WHEELER, David John is a Director of the company. WHEELER, Keith John is a Director of the company. WHEELER, Roslyn is a Director of the company. Secretary WHEELER, Anne Mary, Lady Acton has been resigned. Director GILBERT, Derek Winston has been resigned. Director HOWELLS, Keith John has been resigned. Director WHEELER, Anne Mary, Lady Acton has been resigned. The company operates in "Non-trading company".


acton grange properties (west indies) Key Finiance

LIABILITIES £108k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WHEELER, David John

62 years old

Director
WHEELER, Keith John

89 years old

Director
WHEELER, Roslyn

59 years old

Resigned Directors

Secretary
WHEELER, Anne Mary, Lady Acton
Resigned: 30 June 2012

Director
GILBERT, Derek Winston
Resigned: 12 December 1991
85 years old

Director
HOWELLS, Keith John
Resigned: 12 December 1991
84 years old

Director
WHEELER, Anne Mary, Lady Acton
Resigned: 30 June 2012
89 years old

Persons With Significant Control

Mr David John Wheeler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Registration of charge 022556870003, created on 26 November 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

...
... and 73 more events
20 Jun 1990
Accounts for a dormant company made up to 31 March 1989

11 May 1990
Return made up to 03/11/89; full list of members

19 May 1988
Secretary resigned;new secretary appointed

10 May 1988
Incorporation

10 May 1988
Incorporation

ACTON GRANGE PROPERTIES (WEST INDIES) LIMITED Charges

26 November 2015
Charge code 0225 5687 0003
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…
8 September 2000
Charge over book debts
Delivered: 15 September 2000
Status: Satisfied on 8 October 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts now and from…
7 September 2000
Debenture
Delivered: 15 September 2000
Status: Satisfied on 8 October 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…