WIDESTATES LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 02285504
Status Active
Incorporation Date 9 August 1988
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 400 . The most likely internet sites of WIDESTATES LIMITED are www.widestates.co.uk, and www.widestates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Widestates Limited is a Private Limited Company. The company registration number is 02285504. Widestates Limited has been working since 09 August 1988. The present status of the company is Active. The registered address of Widestates Limited is 27 Mortimer Street London W1t 3bl. . BERNARD, Irving is a Secretary of the company. BERNARD, Daniel Raymond is a Director of the company. BERNARD, Lulu is a Director of the company. Secretary BERNARD, Dena has been resigned. Secretary BERNARD, Lulu has been resigned. Secretary CK NOMINEES LIMITED has been resigned. Director BERNARD, Irving has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BERNARD, Irving
Appointed Date: 14 February 1998

Director
BERNARD, Daniel Raymond
Appointed Date: 05 December 2000
50 years old

Director
BERNARD, Lulu

78 years old

Resigned Directors

Secretary
BERNARD, Dena
Resigned: 14 February 1998
Appointed Date: 29 September 1996

Secretary
BERNARD, Lulu
Resigned: 06 September 1995

Secretary
CK NOMINEES LIMITED
Resigned: 29 September 1996
Appointed Date: 06 September 1995

Director
BERNARD, Irving
Resigned: 01 September 1994
90 years old

Persons With Significant Control

Mr Irving Bernard
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lulu Bernard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIDESTATES LIMITED Events

15 Nov 2016
Micro company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 400

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 400

...
... and 81 more events
13 Sep 1989
Particulars of mortgage/charge
05 Jun 1989
Particulars of mortgage/charge
17 Oct 1988
Registered office changed on 17/10/88 from: 49 green lanes london N16 9BU

17 Oct 1988
Secretary resigned;director resigned

09 Aug 1988
Incorporation

WIDESTATES LIMITED Charges

30 October 1989
Legal mortgage
Delivered: 9 November 1989
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: 172 palmers road southgate l/b of enfield title no mx 80741…
4 September 1989
Legal mortgage
Delivered: 13 September 1989
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: 170, palmers road, new southgate london borough of enfield…
1 September 1989
Mortgage
Delivered: 21 September 1989
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H, 325, bowes road london N11. Floating charge over all…
25 May 1989
Mortgage
Delivered: 5 June 1989
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: 323 bowes road, london N11 and/or the proceeds of sale…