WAVENEY PROPERTIES LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 9TT

Company number 04448575
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address 7 HUNGATE, BECCLES, SUFFOLK, NR34 9TT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Robert James Testro as a director on 28 August 2016; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 30 . The most likely internet sites of WAVENEY PROPERTIES LIMITED are www.waveneyproperties.co.uk, and www.waveney-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brampton (Suffolk) Rail Station is 4.3 miles; to Haddiscoe Rail Station is 5.6 miles; to Reedham (Norfolk) Rail Station is 7.5 miles; to Buckenham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveney Properties Limited is a Private Limited Company. The company registration number is 04448575. Waveney Properties Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Waveney Properties Limited is 7 Hungate Beccles Suffolk Nr34 9tt. . TESTRO, Jean Maureen is a Secretary of the company. TESTRO, Jean Maureen is a Director of the company. TESTRO, Michael William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TESTRO, Robert James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TESTRO, Jean Maureen
Appointed Date: 28 May 2002
Director
TESTRO, Jean Maureen
Appointed Date: 28 May 2002
80 years old
Director
TESTRO, Michael William
Appointed Date: 28 May 2002
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Director
TESTRO, Robert James
Resigned: 28 August 2016
Appointed Date: 28 May 2002
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

WAVENEY PROPERTIES LIMITED Events

30 Dec 2016
Termination of appointment of Robert James Testro as a director on 28 August 2016
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 30
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 30
...
... and 39 more events
03 Jul 2002
Director resigned
03 Jul 2002
Secretary resigned
03 Jul 2002
New secretary appointed;new director appointed
03 Jul 2002
New director appointed
28 May 2002
Incorporation

WAVENEY PROPERTIES LIMITED Charges

22 November 2006
Deed of charge
Delivered: 7 December 2006
Status: Satisfied on 8 July 2015
Persons entitled: Capital Home Loans Limited
Description: 21 thorockmorton road bungay suffolk. Fixed charge over all…
9 December 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied on 17 April 2015
Persons entitled: Capital Home Loans Limited
Description: 21 egremont road diss norfolk IP22 4NF fixed charge over…
9 December 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied on 17 April 2015
Persons entitled: Capital Home Loans Limited
Description: 7 shreeves road diss norfolk IP22 4HS fixed charge over all…

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