W.D. PROPERTIES LIMITED
SURREY
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Appointment of Mr Nigel John Southey as a director on 19 August 2016. The most likely internet sites of W.D. PROPERTIES LIMITED are www.wdproperties.co.uk, and www.w-d-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W D Properties Limited is a Private Limited Company. The company registration number is 01624624. W D Properties Limited has been working since 25 March 1982. The present status of the company is Active. The registered address of W D Properties Limited is 15 Poole Road Woking Surrey Gu21 6bb. . SOUTHEY, Nigel John is a Director of the company. Secretary MERRICKS, John Edward has been resigned. Secretary WEIGHTON, Peter Grant has been resigned. Director MERRICKS, John Edward has been resigned. Director WEBB, Michael John has been resigned. Director WEIGHTON, Peter Grant has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
W.D. PROPERTIES LIMITED Events
W.D. PROPERTIES LIMITED Charges
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC ("Bank")
Description: The owner, as a continuing security for the payment on…
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC ("Bank")
Description: The owner, as a continuing security for the payment on…
Delivered: 15 November 2003
Status: Satisfied on 1 October 2004
Persons entitled: Peter Grant Weighton
Description: The f/h property k/a 15, 17, 19 and 21 poole road woking…
Delivered: 15 November 2003
Status: Satisfied on 1 October 2004
Persons entitled: Peter Grant Weighton
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 poole road woking surrey t/n SY387727.
Delivered: 27 October 1998
Status: Satisfied on 25 October 2003
Persons entitled: Barclays Bank PLC
Description: 8 park road guildford surrey-SY335443.
Delivered: 11 September 1992
Status: Satisfied on 21 July 2016
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital see…
Delivered: 16 April 1991
Status: Satisfied on 21 July 2016
Persons entitled: Midland Bank PLC
Description: F/H k/a 332 london road, north end, portsmouth, hants.
Delivered: 27 February 1988
Status: Satisfied on 25 October 2003
Persons entitled: Midland Bank PLC
Description: F/H 4 the parade goldsworth road woking surrey.
Delivered: 5 June 1984
Status: Satisfied on 25 October 2003
Persons entitled: Midland Bank PLC
Description: F/H - 3 the parade goldsworth rd woking surrey tn sy 374151.
Delivered: 18 October 1983
Status: Satisfied on 25 October 2003
Persons entitled: Midland Bank PLC
Description: Land on north side of poole road woking surrey title no sy…
Delivered: 9 March 1983
Status: Satisfied on 25 October 2003
Persons entitled: Midland Bank PLC
Description: "Mallams" and adjoining land on the west side of poole…
Delivered: 16 December 1982
Status: Satisfied on 21 July 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…