WIDERANGE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05365122
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of WIDERANGE PROPERTIES LIMITED are www.widerangeproperties.co.uk, and www.widerange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Widerange Properties Limited is a Private Limited Company. The company registration number is 05365122. Widerange Properties Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Widerange Properties Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. CUESTA, Ignacio Diez De Onate is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GROLLIER, Gil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 03 March 2005
Director
CUESTA, Ignacio Diez De Onate
Appointed Date: 01 November 2011
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 15 February 2005
Director
GROLLIER, Gil
Resigned: 01 November 2011
Appointed Date: 03 March 2005
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Ignacio Diez De Onate Cuesta
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WIDERANGE PROPERTIES LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
...
... and 23 more events
18 Apr 2005
Director resigned
18 Apr 2005
New director appointed
18 Apr 2005
New secretary appointed
09 Mar 2005
Registered office changed on 09/03/05 from: 788-790 finchley road london NW11 7TJ
15 Feb 2005
Incorporation

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