WETHERDOWN LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 8UB

Company number 03295223
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address WETHERDOWN HOUSE, LAMBOURN, HUNGERFORD, BERKSHIRE, RG17 8UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of WETHERDOWN LIMITED are www.wetherdown.co.uk, and www.wetherdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Kintbury Rail Station is 9.4 miles; to Bedwyn Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wetherdown Limited is a Private Limited Company. The company registration number is 03295223. Wetherdown Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Wetherdown Limited is Wetherdown House Lambourn Hungerford Berkshire Rg17 8ub. . ATKINSON, James Rupert Garnard is a Secretary of the company. HILLS, Barrington William is a Director of the company. HILLS, Penelope Elizabeth May is a Director of the company. Secretary DIXON, Maurice Roger John has been resigned. Secretary PECK, Geoffrey Damian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ATKINSON, James Rupert Garnard
Appointed Date: 05 March 2008
Director
HILLS, Barrington William
Appointed Date: 13 January 1997
88 years old
Director
HILLS, Penelope Elizabeth May
Appointed Date: 13 January 1997
76 years old

Resigned Directors

Secretary
DIXON, Maurice Roger John
Resigned: 31 March 1999
Appointed Date: 13 January 1997
Secretary
PECK, Geoffrey Damian
Resigned: 03 March 2008
Appointed Date: 01 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 1997
Appointed Date: 20 December 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 1997
Appointed Date: 20 December 1996

Persons With Significant Control

Mr Barrington William Hills
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Elizabeth May Hills
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WETHERDOWN LIMITED Events

09 Jan 2017
Confirmation statement made on 20 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 59 more events
23 Jan 1997
Secretary resigned
23 Jan 1997
Memorandum and Articles of Association
21 Jan 1997
Company name changed valecast LIMITED\certificate issued on 22/01/97
17 Jan 1997
Registered office changed on 17/01/97 from: 788-790 finchley road london NW11 7UR
20 Dec 1996
Incorporation

WETHERDOWN LIMITED Charges

26 August 2011
Mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjacent to risehill mile end…
2 September 2002
Legal charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land lying to the north west of wantage road lambourn…
18 June 2002
Debenture containing fixed and floating charges
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 January 1997
Third party legal charge
Delivered: 31 January 1997
Status: Satisfied on 27 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the north west of wantage road lambourn…

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