WEARING PROPERTY LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4SA

Company number 02596661
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr Brian Alan Philip Tranter as a director on 27 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WEARING PROPERTY LIMITED are www.wearingproperty.co.uk, and www.wearing-property.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and ten months. Wearing Property Limited is a Private Limited Company. The company registration number is 02596661. Wearing Property Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of Wearing Property Limited is Granville House 2 Tettenhall Road Wolverhampton West Midlands Wv1 4sa. The company`s financial liabilities are £533.07k. It is £253.27k against last year. The cash in hand is £3.02k. It is £-0.66k against last year. And the total assets are £676.25k, which is £-451.51k against last year. TRANTER, Brian Alan Philip is a Secretary of the company. TRANTER, Brian Alan Philip is a Director of the company. TRANTER, Steven Clive is a Director of the company. Secretary JOHNS, Christopher has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director JOHNS, Christopher has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


wearing property Key Finiance

LIABILITIES £533.07k
+90%
CASH £3.02k
-18%
TOTAL ASSETS £676.25k
-41%
All Financial Figures

Current Directors

Secretary
TRANTER, Brian Alan Philip
Appointed Date: 30 December 1999
Director
TRANTER, Brian Alan Philip
Appointed Date: 27 March 2017
84 years old
Director
TRANTER, Steven Clive
Appointed Date: 28 March 1991
57 years old

Resigned Directors

Secretary
JOHNS, Christopher
Resigned: 17 December 1999
Appointed Date: 28 March 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 March 1991
Appointed Date: 28 March 1991
Director
JOHNS, Christopher
Resigned: 17 December 1999
Appointed Date: 28 March 1991
61 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 March 1991
Appointed Date: 28 March 1991

Persons With Significant Control

Mr Steven Clive Tranter
Notified on: 28 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

WEARING PROPERTY LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
30 Mar 2017
Appointment of Mr Brian Alan Philip Tranter as a director on 27 March 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 29,680
04 Apr 2016
Director's details changed for Steven Clive Tranter on 28 March 2016
...
... and 92 more events
09 Nov 1991
Particulars of mortgage/charge
10 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1991
£ nc 1000/30000 28/03/91
10 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1991
Incorporation

WEARING PROPERTY LIMITED Charges

17 September 1998
Legal mortgage
Delivered: 18 September 1998
Status: Satisfied on 29 March 2006
Persons entitled: Midland Bank PLC
Description: First floor flat at 51 oakdale road lambeth greater london…
16 April 1998
Debenture
Delivered: 24 April 1998
Status: Satisfied on 29 March 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 December 1993
Legal charge
Delivered: 17 December 1993
Status: Satisfied on 29 March 2006
Persons entitled: Northern Rock Building Society
Description: 24 noble court, 261 church road, mitcham, surrey…
1 February 1993
Legal charge
Delivered: 4 February 1993
Status: Satisfied on 29 March 2006
Persons entitled: Midland Bank PLC
Description: L/H property k/a flat 50 benhurst court, streatham common…
22 October 1992
Legal mortgage
Delivered: 28 October 1992
Status: Satisfied on 29 March 2006
Persons entitled: First National Bank PLC
Description: 24 noble court 261 church road mitcham surrey.
6 August 1992
Legal charge
Delivered: 8 August 1992
Status: Satisfied on 29 March 2006
Persons entitled: Northern Rock Building Society
Description: L/H property situate and k/a first floor flat 51 oakdale…
6 November 1991
Legal charge
Delivered: 9 November 1991
Status: Satisfied on 19 January 1993
Persons entitled: First National Bank PLC
Description: 1ST floor flat 51 oakdale road streatham london t/n…

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