Company number 06722475
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address GENOA,, BURFORD ROAD, BLACK BOURTON, OXFORDSHIRE, OX18 2PF
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 twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of M J WEARING (PROPERTY) LIMITED are www.mjwearingproperty.co.uk, and www.m-j-wearing-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Ascott-under-Wychwood Rail Station is 9 miles; to Finstock Rail Station is 9.4 miles; to Charlbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Wearing Property Limited is a Private Limited Company.
The company registration number is 06722475. M J Wearing Property Limited has been working since 14 October 2008.
The present status of the company is Active. The registered address of M J Wearing Property Limited is Genoa Burford Road Black Bourton Oxfordshire Ox18 2pf. . WEARING, Mark John is a Director of the company. WEARING, Pippa Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mrs Pippa Jane Wearing
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Mark John Wearing
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
M J Wearing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
M J WEARING (PROPERTY) LIMITED Events
29 Jan 2017
Total exemption small company accounts made up to 31 July 2016
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
01 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 13 more events
04 Nov 2009
Annual return made up to 14 October 2009 with full list of shareholders
04 Nov 2009
Director's details changed for Mrs Pippa Jane Wearing on 1 November 2009
04 Nov 2009
Director's details changed for Mr Mark John Wearing on 1 November 2009
23 Jul 2009
Accounting reference date shortened from 31/10/2009 to 31/07/2009
14 Oct 2008
Incorporation
7 December 2012
Mortgage deed
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 80B black bourton road, carterton, oxon t/no ON137049…
7 December 2012
Mortgage deed
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 84 black bourton road, carterton, oxon t/no ON303930…
28 September 2012
Debenture deed
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…