VISENTIN & OGIER PROPERTIES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 9NE

Company number 03010481
Status Active
Incorporation Date 17 January 1995
Company Type Private Limited Company
Address 71 TETTENHALL ROAD, WOLVERHAMPTON, WV3 9NE
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 seventy-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Rosalina Dina Forrest as a director on 6 October 2016. The most likely internet sites of VISENTIN & OGIER PROPERTIES LIMITED are www.visentinogierproperties.co.uk, and www.visentin-ogier-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Visentin Ogier Properties Limited is a Private Limited Company. The company registration number is 03010481. Visentin Ogier Properties Limited has been working since 17 January 1995. The present status of the company is Active. The registered address of Visentin Ogier Properties Limited is 71 Tettenhall Road Wolverhampton Wv3 9ne. . VISENTIN, Marion Clara is a Secretary of the company. FORREST, Rosalina Dina is a Director of the company. VISENTIN, Dino Mario is a Director of the company. VISENTIN, Marion Clara is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OGIER, Jill Maria has been resigned. Director OGIER, John Herbert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VISENTIN, Marion Clara
Appointed Date: 17 January 1995
Director
FORREST, Rosalina Dina
Appointed Date: 06 October 2016
54 years old
Director
VISENTIN, Dino Mario
Appointed Date: 17 January 1995
86 years old
Director
VISENTIN, Marion Clara
Appointed Date: 17 January 1995
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995
Director
OGIER, Jill Maria
Resigned: 30 July 2005
Appointed Date: 17 January 1995
89 years old
Director
OGIER, John Herbert
Resigned: 24 September 2015
Appointed Date: 17 January 1995
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995

Persons With Significant Control

Mr Dino Mario Visentin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISENTIN & OGIER PROPERTIES LIMITED Events

29 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Appointment of Mrs Rosalina Dina Forrest as a director on 6 October 2016
03 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 85
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
18 Nov 1996
Accounts for a small company made up to 31 March 1996
17 Feb 1996
Return made up to 17/01/96; full list of members
12 Sep 1995
Accounting reference date notified as 31/03
19 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1995
Incorporation

VISENTIN & OGIER PROPERTIES LIMITED Charges

15 December 2006
Legal mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 65 tettenhall road wolverhampton. With the benefit of…
15 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 69 tettenhall road wolverhampton. With the benefit of…
15 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 67 tettenhall road wolverhampton. With the benefit of…
26 August 2004
Legal mortgage
Delivered: 8 September 2004
Status: Satisfied on 23 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 27/28 clarendon street, wolverhampton…
16 July 2004
Legal mortgage
Delivered: 30 July 2004
Status: Satisfied on 23 July 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 29 clarendon street…
27 April 2004
Legal mortgage
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 & 8 merridale lane wolverhampton west…
27 April 2004
Legal mortgage
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 clarendon street wolverhampton west…
27 April 2004
Legal mortgage
Delivered: 6 May 2004
Status: Satisfied on 23 July 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 33 tettenhall road wolverhampton…
16 April 2004
Legal mortgage
Delivered: 23 April 2004
Status: Satisfied on 23 July 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as clarendon street…
1 April 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2003
Legal mortgage
Delivered: 23 September 2003
Status: Satisfied on 23 July 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as 33 tettenhall road wolverhampton west…
22 December 1999
Mortgage debenture
Delivered: 12 January 2000
Status: Satisfied on 23 July 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H 7 merridale lane wolverhampton west midlands t/n-…
22 December 1999
Legal mortgage
Delivered: 11 January 2000
Status: Satisfied on 23 July 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H 7 merridale lane wolverhampton west midlands…
22 December 1999
Legal mortgage
Delivered: 11 January 2000
Status: Satisfied on 23 July 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H 8 merridale lane wolverhampton west midlands…
22 December 1999
Legal mortgage
Delivered: 11 January 2000
Status: Satisfied on 23 July 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H 11 clarendon street and land lying to the south thereof…

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