WINGRAVE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 7UY

Company number 07660412
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address 4 MOWAT INDUSTRIAL ESTATE, SANDOWN ROAD, WATFORD, ENGLAND, WD24 7UY
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 1 August 2016; Registered office address changed from C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 15 August 2016; Termination of appointment of Fay Carole Dodds as a director on 1 August 2016. The most likely internet sites of WINGRAVE LIMITED are www.wingrave.co.uk, and www.wingrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wingrave Limited is a Private Limited Company. The company registration number is 07660412. Wingrave Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Wingrave Limited is 4 Mowat Industrial Estate Sandown Road Watford England Wd24 7uy. . LEVY, Arnold Stephen is a Secretary of the company. LEVY, Arnold Stephen is a Director of the company. MORRIS, Kevin Lance is a Director of the company. SMITHERS, John William Hampden is a Director of the company. Secretary DODDS, Nicholas Reuben Hainsworth has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director DODDS, Fay Carole has been resigned. Director DODDS, Nicholas Reuben has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
LEVY, Arnold Stephen
Appointed Date: 01 August 2016

Director
LEVY, Arnold Stephen
Appointed Date: 01 August 2016
65 years old

Director
MORRIS, Kevin Lance
Appointed Date: 01 August 2016
52 years old

Director
SMITHERS, John William Hampden
Appointed Date: 01 August 2016
62 years old

Resigned Directors

Secretary
DODDS, Nicholas Reuben Hainsworth
Resigned: 01 August 2016
Appointed Date: 07 June 2011

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 2011
Appointed Date: 07 June 2011

Director
DAVIES, Dunstana Adeshola
Resigned: 07 June 2011
Appointed Date: 07 June 2011
71 years old

Director
DODDS, Fay Carole
Resigned: 01 August 2016
Appointed Date: 30 June 2011
62 years old

Director
DODDS, Nicholas Reuben
Resigned: 01 August 2016
Appointed Date: 07 June 2011
65 years old

WINGRAVE LIMITED Events

19 Aug 2016
Previous accounting period shortened from 31 July 2017 to 1 August 2016
15 Aug 2016
Registered office address changed from C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 15 August 2016
12 Aug 2016
Termination of appointment of Fay Carole Dodds as a director on 1 August 2016
12 Aug 2016
Termination of appointment of Nicholas Reuben Dodds as a director on 1 August 2016
12 Aug 2016
Termination of appointment of Nicholas Reuben Hainsworth Dodds as a secretary on 1 August 2016
...
... and 22 more events
01 Jul 2011
Appointment of Nicholas Reuben Hainsworth Dodds as a secretary
01 Jul 2011
Appointment of Nicholas Reuben Dodds as a director
10 Jun 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
10 Jun 2011
Termination of appointment of Dunstana Davies as a director
07 Jun 2011
Incorporation

WINGRAVE LIMITED Charges

23 February 2012
Legal charge
Delivered: 1 March 2012
Status: Satisfied on 11 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 84 mulgrave road sutton surrey with title no. SY120868 by…
20 July 2011
Debenture
Delivered: 22 July 2011
Status: Satisfied on 11 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…