W F (TRUSTEES) LIMITED
SAILSBURY

Hellopages » Wiltshire » Wiltshire » SP1 3TS
Company number 02035796
Status Active
Incorporation Date 10 July 1986
Company Type Private Limited Company
Address ROWANMOOR HOUSE, 46-50 CASTLE STREET, SAILSBURY, SP1 3TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mrs Sarah Jane Nightingale as a director on 4 January 2017; Termination of appointment of Robert Kelly Adams as a director on 4 January 2017. The most likely internet sites of W F (TRUSTEES) LIMITED are www.wftrustees.co.uk, and www.w-f-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. W F Trustees Limited is a Private Limited Company. The company registration number is 02035796. W F Trustees Limited has been working since 10 July 1986. The present status of the company is Active. The registered address of W F Trustees Limited is Rowanmoor House 46 50 Castle Street Sailsbury Sp1 3ts. . HYLANDS, Shirley Veronica is a Secretary of the company. DOWNIE, David Oliver is a Director of the company. MATTHEWS, Lucy Victoria Hilaria is a Director of the company. NIGHTINGALE, Sarah Jane is a Director of the company. Secretary EMMS, Michael Lee has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director ADAMS, Robert Kelly has been resigned. Director BAKER, David Henry has been resigned. Director CARTER, Brian has been resigned. Director CLARKE, Anne Marina has been resigned. Director ELLERY, Neil James has been resigned. Director ELLERY, Neil James has been resigned. Director HAMMOND, Ian Douglas has been resigned. Director HYLANDS, Shirley Veronica has been resigned. Director MARTIN, Christopher Paul Vincent has been resigned. Director MURPHY, Paul Anthony has been resigned. Director SAER, David has been resigned. Director SEATON, David Geoffrey has been resigned. Director SMITH, Martin has been resigned. Director STACEY, Paul Derek Gilbert has been resigned. Director WHITEFORD, Russell Vincent has been resigned. Director WINSON PEARCE, Mark Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HYLANDS, Shirley Veronica
Appointed Date: 01 September 2006
Director
DOWNIE, David Oliver
Appointed Date: 04 January 2017
60 years old
Director
MATTHEWS, Lucy Victoria Hilaria
Appointed Date: 25 July 2016
62 years old
Director
NIGHTINGALE, Sarah Jane
Appointed Date: 04 January 2017
65 years old

Resigned Directors

Secretary
EMMS, Michael Lee
Resigned: 21 December 1994
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 31 August 2006
Appointed Date: 21 December 1994
Director
ADAMS, Robert Kelly
Resigned: 04 January 2017
Appointed Date: 29 July 2016
64 years old
Director
BAKER, David Henry
Resigned: 09 February 2006
Appointed Date: 21 December 1994
76 years old
Director
CARTER, Brian
Resigned: 31 October 1997
Appointed Date: 21 December 1994
77 years old
Director
CLARKE, Anne Marina
Resigned: 21 December 1994
70 years old
Director
ELLERY, Neil James
Resigned: 20 September 2005
Appointed Date: 10 May 2005
62 years old
Director
ELLERY, Neil James
Resigned: 25 May 2004
Appointed Date: 31 October 1997
62 years old
Director
HAMMOND, Ian Douglas
Resigned: 15 July 2016
Appointed Date: 21 December 1994
79 years old
Director
HYLANDS, Shirley Veronica
Resigned: 04 January 2017
Appointed Date: 01 September 2006
64 years old
Director
MARTIN, Christopher Paul Vincent
Resigned: 21 December 1994
60 years old
Director
MURPHY, Paul Anthony
Resigned: 31 March 1995
73 years old
Director
SAER, David
Resigned: 30 September 2016
Appointed Date: 20 September 2005
82 years old
Director
SEATON, David Geoffrey
Resigned: 24 August 2009
Appointed Date: 21 December 1994
73 years old
Director
SMITH, Martin
Resigned: 12 August 1996
Appointed Date: 21 December 1994
76 years old
Director
STACEY, Paul Derek Gilbert
Resigned: 10 May 2005
Appointed Date: 25 May 2004
55 years old
Director
WHITEFORD, Russell Vincent
Resigned: 30 June 1998
73 years old
Director
WINSON PEARCE, Mark Peter
Resigned: 31 August 2006
Appointed Date: 09 February 2006
62 years old

Persons With Significant Control

Embark Group Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

W F (TRUSTEES) LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
04 Jan 2017
Appointment of Mrs Sarah Jane Nightingale as a director on 4 January 2017
04 Jan 2017
Termination of appointment of Robert Kelly Adams as a director on 4 January 2017
04 Jan 2017
Termination of appointment of Shirley Veronica Hylands as a director on 4 January 2017
04 Jan 2017
Appointment of Mr David Oliver Downie as a director on 4 January 2017
...
... and 202 more events
08 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1986
Registered office changed on 08/08/86 from: 166 northwood way northwood middlesex HA6 1RB
14 Jul 1986
Registered office changed on 14/07/86 from: 124-128 city road london EC1V 2NJ
10 Jul 1986
Certificate of Incorporation
10 Jul 1986
Incorporation

W F (TRUSTEES) LIMITED Charges

14 September 1998
Legal charge
Delivered: 3 October 1998
Status: Satisfied on 24 November 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a broadfields garage aylesbury…
3 July 1998
Third party legal charge
Delivered: 8 July 1998
Status: Satisfied on 30 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Four acres of f/h land at hewitts avenue business park…
3 July 1998
Third party legal charge
Delivered: 8 July 1998
Status: Satisfied on 30 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the south of hewitts avenue humberston…
3 July 1998
Third party legal charge
Delivered: 8 July 1998
Status: Satisfied on 30 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings lying to the south east of hewitts…
30 June 1998
Legal charge
Delivered: 20 July 1998
Status: Satisfied on 30 June 2016
Persons entitled: Portman Building Society
Description: Property k/a raymond court princes drive colwyn bay t/no:…
11 November 1996
Mortgage
Delivered: 28 November 1996
Status: Satisfied on 30 June 2016
Persons entitled: Lloyds Bank PLC
Description: Plot 10 apple business park bridgwater somerset…
11 November 1996
Legal charge
Delivered: 12 November 1996
Status: Satisfied on 30 June 2016
Persons entitled: Tsb Bank PLC
Description: The f/h land and buildings on the south side of lower…
11 November 1996
Legal charge
Delivered: 12 November 1996
Status: Satisfied on 30 June 2016
Persons entitled: Tsb Bank PLC
Description: The f/h land and buildings situate and k/a 96/98…
5 June 1996
Legal mortgage
Delivered: 15 June 1996
Status: Satisfied on 21 August 1998
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a unit 1, buslingthorpe green, meanwood…
22 April 1996
Deed of legal charge
Delivered: 2 May 1996
Status: Satisfied on 30 June 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 47 north street taunton somerset (f/h) t/n ST77210…
9 August 1995
Legal charge
Delivered: 22 August 1995
Status: Satisfied on 6 July 2016
Persons entitled: Westminster Finance Corporation PLC
Description: The upper part 23 saint aubyns road upper norwood croydon…
9 August 1995
Legal charge
Delivered: 22 August 1995
Status: Satisfied on 6 July 2016
Persons entitled: Westminster Finance Corporation PLC
Description: 32 church road and part of 23 st aubyn's road west norwood…
5 June 1995
Mortgage
Delivered: 21 June 1995
Status: Satisfied on 6 July 2016
Persons entitled: Northern Bank Limited
Description: Premises no.5 Belfast rd,bangor in the town of bangor…
23 February 1995
Standard security which was presented for registration in scotland
Delivered: 4 March 1995
Status: Satisfied on 6 July 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 10/12 inglis street inverness.
20 December 1994
Legal charge
Delivered: 10 January 1995
Status: Satisfied on 9 January 1997
Persons entitled: Dorthe Islef Troels Troelsen
Description: Unit 2 hampton court estate summer road thames ditton…
20 December 1994
Legal charge
Delivered: 10 January 1995
Status: Satisfied on 9 January 1997
Persons entitled: Barclays Bank PLC
Description: Unit 2 hampton court eastate summer road thames ditton…
20 December 1994
Legal charge
Delivered: 10 January 1995
Status: Satisfied on 9 January 1997
Persons entitled: Champion Holdings Limited
Description: Unit 2,hampton court estate,summer road,thames ditton,and…
20 December 1994
Legal charge
Delivered: 6 January 1995
Status: Satisfied on 9 January 1997
Persons entitled: Expo Safety Systems Limited
Description: All the property k/a unit 2 hampton court estate summer…
1 December 1994
Legal charge
Delivered: 2 December 1994
Status: Satisfied on 6 July 2016
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All that f/h land and buildings on the south side of lower…
11 November 1994
Legal charge
Delivered: 18 November 1994
Status: Satisfied on 26 May 2000
Persons entitled: Barclays Bank PLC
Description: Basement and ground floor of 129/131 hammersmith road west…
30 September 1994
Legal charge
Delivered: 13 October 1994
Status: Satisfied on 6 July 2016
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H land situate to the northeast side of bridge lane…
16 September 1994
Legal mortgage
Delivered: 21 September 1994
Status: Satisfied on 6 July 2016
Persons entitled: Coutts & Co.
Description: 15A ives street london SW3 t/n bgl 4956 and the proceeds of…
16 September 1994
Legal mortgage
Delivered: 21 September 1994
Status: Satisfied on 6 July 2016
Persons entitled: Coutts & Co.
Description: 22 ives street london SW3 t/n bgl 9560 and the proceeds of…
10 November 1993
Legal charge
Delivered: 23 November 1993
Status: Satisfied on 6 July 2016
Persons entitled: Lakelevel Limited
Description: All that l/h /and with the building or buildings from time…
2 September 1993
Third party legal charge
Delivered: 9 September 1993
Status: Satisfied on 15 January 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and premises k/a 94 drake street rochdale…
14 August 1992
Third party charge
Delivered: 3 September 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land together with the bodyshop erected…
19 June 1992
Third party charge
Delivered: 24 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and blds--80/80A chester rd west shotton,deeside…
18 May 1992
Debenture
Delivered: 23 May 1992
Status: Satisfied on 19 January 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395 for full details. Fixed and floating charges…
28 November 1991
Third party charge
Delivered: 3 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/as 32A church street flint delyn…
8 October 1991
Mortgage
Delivered: 19 October 1991
Status: Outstanding
Persons entitled: Sun Alliance Mortgage Company Limited
Description: F/H property k/as 393 north end road london SW6 t/no:…
26 July 1991
Legal charge
Delivered: 27 July 1991
Status: Satisfied on 18 February 1994
Persons entitled: Skipton Building Society.
Description: Old station yard and station house (part of former auction…
25 March 1991
Mortgage
Delivered: 8 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 24 ives street london SW3 and all…
12 February 1990
Mortgage deed
Delivered: 24 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a st mary's hall, barker gate, the lace…
21 November 1989
Legal mortgage
Delivered: 8 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 george sq, george st nottingham.
13 November 1989
Third party charge
Delivered: 4 December 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 29 station road queensferry now…
20 February 1989
Mortgage
Delivered: 7 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Tingley bar fisheries bridge street morley leeds west…
19 December 1988
Legal mortgage
Delivered: 7 January 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge over unit 7 northside business park sheepscar…
5 April 1988
Legal charge
Delivered: 20 April 1988
Status: Satisfied on 9 January 1997
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 hampton court estate summer road…
29 January 1988
Legal charge
Delivered: 4 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property situate and k/a brook forge, hightown road…
24 September 1987
Legal charge
Delivered: 25 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 17 broad lane, dalton huddersfield, W. yorks.

Similar Companies

W EXPRESS LIMITED W F & L LIMITED W F (YARM) LIMITED W F A MANAGEMENT SERVICES LIMITED W F ALLOYS LTD W F ALTON AND SON LIMITED W F ANDERSON LTD