W.H. MAYES & SON (PROPERTIES) LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE
Company number 00989896
Status Active
Incorporation Date 22 September 1970
Company Type Private Limited Company
Address MAYES HOUSE, VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
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-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 October 2015; Cancellation of shares. Statement of capital on 21 March 2016 GBP 9,680 . The most likely internet sites of W.H. MAYES & SON (PROPERTIES) LIMITED are www.whmayessonproperties.co.uk, and www.w-h-mayes-son-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. W H Mayes Son Properties Limited is a Private Limited Company. The company registration number is 00989896. W H Mayes Son Properties Limited has been working since 22 September 1970. The present status of the company is Active. The registered address of W H Mayes Son Properties Limited is Mayes House Vansittart Estate Windsor Berkshire Sl4 1se. . RIDGEWAY, Gillian Ann is a Secretary of the company. MAYES, Edith Anne is a Director of the company. MAYES, Wilfred Harold is a Director of the company. MAYES, William John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RIDGEWAY, Gillian Ann
Director
MAYES, Edith Anne

104 years old
Director
MAYES, Wilfred Harold

108 years old
Director
MAYES, William John

72 years old

Persons With Significant Control

Mr Wilfred Harold Mayes
Notified on: 6 April 2016
108 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Edith Anne Mayes
Notified on: 6 April 2016
104 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Mayes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H. MAYES & SON (PROPERTIES) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
04 May 2016
Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 9,680
04 May 2016
Purchase of own shares.
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9,840
...
... and 77 more events
08 Mar 1988
Accounts for a small company made up to 31 August 1986
13 Feb 1988
Return made up to 31/12/87; full list of members
09 Jul 1987
Return made up to 31/12/86; full list of members
03 Oct 1986
Accounts for a small company made up to 3 October 1986
08 May 1986
Return made up to 14/01/86; full list of members

W.H. MAYES & SON (PROPERTIES) LIMITED Charges

23 February 1995
Legal charge
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A strip of land at vansihart estate arthur road windsor…
5 August 1991
Legal charge
Delivered: 6 August 1991
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: F/H property k/a vansihart estate, arthur rd, windsor…
16 July 1991
Debenture
Delivered: 24 July 1991
Status: Outstanding
Persons entitled: The Governor of Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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