WILDBROOK INVESTMENTS (CALNE) LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 3SB

Company number 05077855
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address SUITE 2 STOWEY HOUSE, BRIDPORT ROAD POUNDBURY, DORCHESTER, DORSET, DT1 3SB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registration of charge 050778550007, created on 30 June 2016; Registration of charge 050778550006, created on 30 June 2016. The most likely internet sites of WILDBROOK INVESTMENTS (CALNE) LIMITED are www.wildbrookinvestmentscalne.co.uk, and www.wildbrook-investments-calne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wildbrook Investments Calne Limited is a Private Limited Company. The company registration number is 05077855. Wildbrook Investments Calne Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Wildbrook Investments Calne Limited is Suite 2 Stowey House Bridport Road Poundbury Dorchester Dorset Dt1 3sb. . DABBS, Tracy Ann is a Secretary of the company. MABER, Gavin is a Director of the company. Secretary COOKE, John Howard has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director COOKE, John Howard has been resigned. Director RYAN, Claire has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DABBS, Tracy Ann
Appointed Date: 17 January 2007
Director
MABER, Gavin
Appointed Date: 19 March 2004
78 years old

Resigned Directors

Secretary
COOKE, John Howard
Resigned: 17 January 2007
Appointed Date: 24 January 2005
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 18 March 2004
Director
COOKE, John Howard
Resigned: 25 June 2007
Appointed Date: 19 March 2004
73 years old
Director
RYAN, Claire
Resigned: 24 January 2005
Appointed Date: 18 March 2004
50 years old

Persons With Significant Control

Wildbrook Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILDBROOK INVESTMENTS (CALNE) LIMITED Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
14 Jul 2016
Registration of charge 050778550007, created on 30 June 2016
14 Jul 2016
Registration of charge 050778550006, created on 30 June 2016
29 Jun 2016
Registration of charge 050778550005, created on 27 June 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
15 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2004
Particulars of mortgage/charge
30 Mar 2004
New director appointed
30 Mar 2004
New director appointed
18 Mar 2004
Incorporation

WILDBROOK INVESTMENTS (CALNE) LIMITED Charges

30 June 2016
Charge code 0507 7855 0007
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being units a & b rennie…
30 June 2016
Charge code 0507 7855 0006
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as units 1-4 / 11-12 / 13…
27 June 2016
Charge code 0507 7855 0005
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 September 2013
Charge code 0507 7855 0004
Delivered: 18 September 2013
Status: Satisfied on 27 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at carnegie road, calne, wiltshire as shown edged red…
6 January 2006
Legal charge
Delivered: 11 January 2006
Status: Satisfied on 27 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a units a and b rennie gate west portway…
6 January 2006
Legal charge
Delivered: 11 January 2006
Status: Satisfied on 27 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a units 1, 2, 3, 4, 11, 12 and 13 carnegie…
24 March 2004
Debenture
Delivered: 3 April 2004
Status: Satisfied on 13 June 2013
Persons entitled: Anglo Irish Property Lending Limited for Itself and as Agent for the Beneficiaries
Description: L/H land k/a unit 1 porte marsh industrial estate carnegie…

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