WOTAN SECURITIES (SALISBURY) LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7NU

Company number 02838922
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address 7 BORELLI YARD, THE BOROUGH, FARNHAM, SURREY, GU9 7NU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 . The most likely internet sites of WOTAN SECURITIES (SALISBURY) LIMITED are www.wotansecuritiessalisbury.co.uk, and www.wotan-securities-salisbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Wotan Securities Salisbury Limited is a Private Limited Company. The company registration number is 02838922. Wotan Securities Salisbury Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Wotan Securities Salisbury Limited is 7 Borelli Yard The Borough Farnham Surrey Gu9 7nu. . JONES, Simon Neville is a Secretary of the company. BRAY, Colin Trevor is a Director of the company. JONES, Christopher Neville is a Director of the company. VAUSE, Alan Charles is a Director of the company. Secretary VAUSE, Alan Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEY, Jayanta has been resigned. Director DREW, Peter Philip has been resigned. Director JONES, Simon Neville has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JONES, Simon Neville
Appointed Date: 15 October 1993
Director
BRAY, Colin Trevor
Appointed Date: 15 October 1993
83 years old
Director
JONES, Christopher Neville
Appointed Date: 11 September 1996
90 years old
Director
VAUSE, Alan Charles
Appointed Date: 23 July 1993
94 years old

Resigned Directors

Secretary
VAUSE, Alan Charles
Resigned: 15 October 1992
Appointed Date: 23 July 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 1993
Appointed Date: 23 July 1993
Director
DEY, Jayanta
Resigned: 23 July 1994
Appointed Date: 03 October 1993
94 years old
Director
DREW, Peter Philip
Resigned: 10 August 2002
Appointed Date: 23 July 1993
99 years old
Director
JONES, Simon Neville
Resigned: 10 September 1993
Appointed Date: 23 July 1993
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 1993
Appointed Date: 23 July 1993

WOTAN SECURITIES (SALISBURY) LIMITED Events

27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
19 May 2016
Total exemption full accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
13 May 2015
Total exemption full accounts made up to 31 December 2014
  • ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 26/07/2016
04 Aug 2014
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
...
... and 77 more events
30 Jul 1993
Director resigned;new director appointed
30 Jul 1993
Secretary resigned;new secretary appointed
30 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1993
Incorporation
23 Jul 1993
Incorporation

WOTAN SECURITIES (SALISBURY) LIMITED Charges

25 March 2011
Legal and general charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: F/H property k/a land and buildings on the east side of…
25 March 2011
Legal charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: F/H property k/a land and buildings on the east side of…
26 January 1999
Debenture
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1999
Rent assignment deed
Delivered: 29 January 1999
Status: Satisfied on 5 April 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of all rent and other sums arrears vat interest…
26 January 1999
Legal charge
Delivered: 29 January 1999
Status: Satisfied on 5 April 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land to the east side of brunel road salisbury t/no…
28 October 1993
Legal charge and floating charge
Delivered: 5 November 1993
Status: Satisfied on 5 February 1999
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property at junction of telford road and brunel road…

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