WISPWAY PROPERTIES LIMITED
LONDON.

Hellopages » Greater London » Westminster » SW1V 4NY

Company number 02504998
Status Active
Incorporation Date 23 May 1990
Company Type Private Limited Company
Address 49, WINCHESTER STREET,, PIMLICO,, LONDON., SW1V 4NY
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 eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of WISPWAY PROPERTIES LIMITED are www.wispwayproperties.co.uk, and www.wispway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wispway Properties Limited is a Private Limited Company. The company registration number is 02504998. Wispway Properties Limited has been working since 23 May 1990. The present status of the company is Active. The registered address of Wispway Properties Limited is 49 Winchester Street Pimlico London Sw1v 4ny. . PRIESTLEY, Justin Marshall is a Secretary of the company. BEELS, Margaret Elizabeth is a Director of the company. MACLENNAN, Kenneth Gordon Ross is a Director of the company. METREWELI, Blaise Florence is a Director of the company. PRIESTLEY, Justin Marshall is a Director of the company. Secretary JOLLY, Richard George Martin has been resigned. Secretary MCKINLAY, Margaret Elizabeth has been resigned. Secretary WRIGHT, Martin Stephen Northcote has been resigned. Director JOLLY, Richard George Martin has been resigned. Director KLEIN, Darren has been resigned. Director NAGI, Terence Alan has been resigned. Director SALVONI, Janet Elaine has been resigned. Director SHILSON, Sarah Catherine Mary has been resigned. Director WRIGHT, Martin Stephen Northcote has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRIESTLEY, Justin Marshall
Appointed Date: 12 August 2002
Director
BEELS, Margaret Elizabeth
Appointed Date: 22 July 1999
74 years old
Director
MACLENNAN, Kenneth Gordon Ross
Appointed Date: 10 August 1992
79 years old
Director
METREWELI, Blaise Florence
Appointed Date: 08 May 2000
48 years old
Director
PRIESTLEY, Justin Marshall
Appointed Date: 06 December 2000
56 years old

Resigned Directors

Secretary
JOLLY, Richard George Martin
Resigned: 26 April 1996
Appointed Date: 18 June 1993
Secretary
MCKINLAY, Margaret Elizabeth
Resigned: 12 August 2002
Appointed Date: 22 July 1999
Secretary
WRIGHT, Martin Stephen Northcote
Resigned: 21 July 1999
Appointed Date: 26 April 1996
Director
JOLLY, Richard George Martin
Resigned: 26 April 1996
Appointed Date: 18 June 1993
56 years old
Director
KLEIN, Darren
Resigned: 20 May 1994
58 years old
Director
NAGI, Terence Alan
Resigned: 12 August 2002
86 years old
Director
SALVONI, Janet Elaine
Resigned: 22 July 1999
Appointed Date: 20 May 1994
70 years old
Director
SHILSON, Sarah Catherine Mary
Resigned: 21 December 1999
Appointed Date: 16 July 1999
58 years old
Director
WRIGHT, Martin Stephen Northcote
Resigned: 21 July 1999
Appointed Date: 26 April 1996
57 years old

WISPWAY PROPERTIES LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 May 2016
17 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 Feb 2016
Accounts for a dormant company made up to 31 May 2015
15 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015
Director's details changed for Ms Margaret Elizabeth Mckinlay on 19 June 2014
...
... and 71 more events
30 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1990
Registered office changed on 30/10/90 from: 110 whitchurch road cardiff CF4 3LY
30 Oct 1990
Secretary resigned;new secretary appointed
30 Oct 1990
Director resigned;new director appointed
23 May 1990
Incorporation

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