BRIDGE STREET PROPERTY (WREXHAM) LIMITED
WREXHAM

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Company number 04205700
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address DV ROBERTS, ROSE BUNGALOW FURNACE ROAD, CEFN-Y-BEDD, WREXHAM, CLWYD, LL12 9TP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of BRIDGE STREET PROPERTY (WREXHAM) LIMITED are www.bridgestreetpropertywrexham.co.uk, and www.bridge-street-property-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Wrexham General Rail Station is 3.1 miles; to Ruabon Rail Station is 7 miles; to Shotton High Level Rail Station is 8.6 miles; to Bache Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridge Street Property Wrexham Limited is a Private Limited Company. The company registration number is 04205700. Bridge Street Property Wrexham Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of Bridge Street Property Wrexham Limited is Dv Roberts Rose Bungalow Furnace Road Cefn Y Bedd Wrexham Clwyd Ll12 9tp. . ROBERTS, David Vaughan is a Secretary of the company. PRICE, Jonathan Edward is a Director of the company. ROBERTS, David Vaughan is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBERTS, David Vaughan
Appointed Date: 25 April 2001
Director
PRICE, Jonathan Edward
Appointed Date: 25 April 2001
69 years old
Director
ROBERTS, David Vaughan
Appointed Date: 25 April 2001
77 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001

Persons With Significant Control

Mr Jonathan Edward Price
Notified on: 25 April 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Vaughan Roberts
Notified on: 24 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGE STREET PROPERTY (WREXHAM) LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 July 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
28 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 34 more events
16 May 2001
Secretary resigned
16 May 2001
Registered office changed on 16/05/01 from: 76 whitchurch road cardiff CF14 3LX
16 May 2001
New secretary appointed;new director appointed
16 May 2001
New director appointed
25 Apr 2001
Incorporation

BRIDGE STREET PROPERTY (WREXHAM) LIMITED Charges

10 August 2001
Legal mortgage
Delivered: 25 August 2001
Status: Satisfied on 4 April 2003
Persons entitled: Hsbc Bank PLC
Description: The freehold property 20,22 & 24 bridge street wrexham…
10 August 2001
Legal mortgage
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property 26,28 & 30 bridge street wrexham…
5 July 2001
Debenture
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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