WAYSEAL PROPERTIES LIMITED
WINDSOR
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 . The most likely internet sites of WAYSEAL PROPERTIES LIMITED are www.waysealproperties.co.uk, and www.wayseal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Wayseal Properties Limited is a Private Limited Company. The company registration number is 01268239. Wayseal Properties Limited has been working since 12 July 1976. The present status of the company is Active. The registered address of Wayseal Properties Limited is Lancaster House Barrack Lane Windsor Sl4 1hd. . THOMAS, Royston Edward is a Secretary of the company. THOMAS, Diana Elizabeth Mary is a Director of the company. THOMAS, Royston Edward is a Director of the company. Director OWEN, Timothy William has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
WAYSEAL PROPERTIES LIMITED Events
Statement of capital on 2015-10-19
- GBP 100,000
Statement of capital on 2014-10-06
- GBP 100,000
WAYSEAL PROPERTIES LIMITED Charges
Delivered: 6 October 1990
Status: Satisfied on 19 September 2008
Persons entitled: The British Linen Bank Limited
Description: 12 sheet street windsor and two car parking spaces no 38…
Delivered: 17 February 1989
Status: Satisfied on 21 November 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
Delivered: 8 February 1989
Status: Satisfied on 1 October 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 367 king street hammersmith london title no ln 73952.
Delivered: 8 February 1989
Status: Satisfied on 23 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 320,322,322A,322B, 322C king street hammersmith title…
Delivered: 8 February 1989
Status: Satisfied on 17 July 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 6 February 1987
Status: Satisfied on 10 January 1989
Persons entitled: Chancery Securities PLC
Description: F/H land k/a:- (1) leeland house leeland road london hill…
Delivered: 14 April 1986
Status: Satisfied on 10 January 1989
Persons entitled: Chancery Securities PLC
Description: All monies standing to the credit of any account maintained…
Delivered: 14 May 1984
Status: Satisfied on 23 January 2004
Persons entitled: H F C Trust & Savings Limited
Description: F/H property 12 sheet st new windsor, berkshire l/h car…
Delivered: 3 December 1981
Status: Satisfied on 11 January 1991
Persons entitled: Banque Belge Limited
Description: Property known as 126,128 and 130 st. Leonards road windsor…
Delivered: 29 December 1980
Status: Satisfied on 30 September 1988
Persons entitled: Banque Due Rhone Et De La Tenise Sa
Description: F/H 12 sheet street windsor berkshire title no: bk 115145…
Delivered: 29 December 1980
Status: Satisfied on 30 September 1988
Persons entitled: Barque Due Rhone Et De La Temise Sa
Description: L/H property being car parking spaces 38 & 56 sheet street…
Delivered: 28 April 1980
Status: Satisfied
Persons entitled: Allied Bank International
Description: F/H 15,17 & 19 chiswick high road in the london borough of…
Delivered: 28 April 1980
Status: Satisfied
Persons entitled: Allied Bank International
Description: L/H 6 lampton road in the london borough of hounslow.
Delivered: 13 February 1980
Status: Satisfied
Persons entitled: Banque Du Rhone Et De La Tamise S.A.
Description: F/H coburg house 14 sheet street windsor title no bk 87243.
Delivered: 3 January 1980
Status: Satisfied
Persons entitled: Canada Permanent Trust Company (UK)
Description: Benefits of agreements dated 10 mar 79, 4 may 79, 28 nov 79…