WARD WILSON INVESTMENTS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 4SJ

Company number 02937669
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address THE CLUBHOUSE BEARWOOD LAKES GOLF CLUB, BEARWOOD ROAD, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG41 4SJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from The Clubhouse Bearwood Lakes Golf Club Plc Bearwood Road Wokingham Berkshire RG41 4SJ to The Clubhouse Bearwood Lakes Golf Club Bearwood Road Wokingham Berkshire RG41 4SJ on 17 August 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 54,000 . The most likely internet sites of WARD WILSON INVESTMENTS LIMITED are www.wardwilsoninvestments.co.uk, and www.ward-wilson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Blackwater Rail Station is 6.9 miles; to Camberley Rail Station is 7.7 miles; to Fleet Rail Station is 8.5 miles; to Farnborough North Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Wilson Investments Limited is a Private Limited Company. The company registration number is 02937669. Ward Wilson Investments Limited has been working since 10 June 1994. The present status of the company is Active. The registered address of Ward Wilson Investments Limited is The Clubhouse Bearwood Lakes Golf Club Bearwood Road Wokingham Berkshire United Kingdom Rg41 4sj. . CAMPLING, Neil Allen is a Secretary of the company. HOLLOWAY, Gary Richard is a Director of the company. RUTHERFORD, Carl Robert is a Director of the company. Secretary FURNELL, Leslie Arthur has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Secretary WILSON, Raymond John has been resigned. Director ALLY, Bibi Rahima has been resigned. Director FLYNN, Stuart David has been resigned. Director FLYNN, Stuart David has been resigned. Director NEWLING WARD, David Patrick has been resigned. Director NEWLING WARD, Sheila Bernadette has been resigned. Director SALE, Philippa has been resigned. Director WILSON, Katie Louise has been resigned. Director WILSON, Raymond John has been resigned. Director WILSON, Sarah Catherine has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAMPLING, Neil Allen
Appointed Date: 18 April 2012
Director
HOLLOWAY, Gary Richard
Appointed Date: 30 December 2010
72 years old
Director
RUTHERFORD, Carl Robert
Appointed Date: 12 February 2010
51 years old

Resigned Directors

Secretary
FURNELL, Leslie Arthur
Resigned: 18 April 2012
Appointed Date: 24 March 1998
Secretary
ROBINSON, Ronald Anthony
Resigned: 15 July 1994
Appointed Date: 10 June 1994
Secretary
WILSON, Raymond John
Resigned: 24 March 1998
Appointed Date: 15 July 1994
Director
ALLY, Bibi Rahima
Resigned: 15 July 1994
Appointed Date: 10 June 1994
65 years old
Director
FLYNN, Stuart David
Resigned: 10 June 1995
Appointed Date: 29 August 1994
76 years old
Director
FLYNN, Stuart David
Resigned: 23 August 1999
Appointed Date: 29 August 1994
76 years old
Director
NEWLING WARD, David Patrick
Resigned: 13 September 2011
Appointed Date: 15 July 1994
85 years old
Director
NEWLING WARD, Sheila Bernadette
Resigned: 18 May 2012
Appointed Date: 19 February 2001
84 years old
Director
SALE, Philippa
Resigned: 31 March 2011
Appointed Date: 07 July 2010
57 years old
Director
WILSON, Katie Louise
Resigned: 18 May 2012
Appointed Date: 11 April 2011
54 years old
Director
WILSON, Raymond John
Resigned: 18 May 2012
Appointed Date: 15 July 1994
81 years old
Director
WILSON, Sarah Catherine
Resigned: 18 May 2012
Appointed Date: 11 April 2011
56 years old

WARD WILSON INVESTMENTS LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
17 Aug 2016
Registered office address changed from The Clubhouse Bearwood Lakes Golf Club Plc Bearwood Road Wokingham Berkshire RG41 4SJ to The Clubhouse Bearwood Lakes Golf Club Bearwood Road Wokingham Berkshire RG41 4SJ on 17 August 2016
12 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 54,000
21 Dec 2015
Group of companies' accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 54,000
...
... and 89 more events
22 Sep 1994
£ nc 1000/12000 30/08/94
10 Aug 1994
Ad 01/08/94--------- £ si 10@1=10 £ ic 2/12
26 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
26 Jul 1994
Director resigned;new director appointed
10 Jun 1994
Incorporation

WARD WILSON INVESTMENTS LIMITED Charges

12 June 1995
Legal mortgage
Delivered: 19 June 1995
Status: Satisfied on 10 January 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a bewrwood lakes golf club keepers cottage…
2 May 1995
Mortgage debenture
Delivered: 15 May 1995
Status: Satisfied on 30 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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