W. & G.PROPERTIES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 9AR

Company number 00770773
Status Active
Incorporation Date 14 August 1963
Company Type Private Limited Company
Address 62 MANOR PARK AVENUE, PRINCES RISBOROUGH, HP27 9AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100.25 . The most likely internet sites of W. & G.PROPERTIES LIMITED are www.wgproperties.co.uk, and www.w-g-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Wendover Rail Station is 4.7 miles; to Haddenham & Thame Parkway Rail Station is 5.6 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W G Properties Limited is a Private Limited Company. The company registration number is 00770773. W G Properties Limited has been working since 14 August 1963. The present status of the company is Active. The registered address of W G Properties Limited is 62 Manor Park Avenue Princes Risborough Hp27 9ar. . LIST, Rita Elizabeth is a Secretary of the company. LIST, David Denman is a Director of the company. LIST, Rita Elizabeth is a Director of the company. Director LIST, Terrence Denman has been resigned. Director SAMUELS, Gladys Ethel has been resigned. The company operates in "Development of building projects".


Current Directors


Director
LIST, David Denman
Appointed Date: 17 January 1994
67 years old

Director
LIST, Rita Elizabeth

94 years old

Resigned Directors

Director
LIST, Terrence Denman
Resigned: 31 December 1993
Appointed Date: 01 September 1992
94 years old

Director
SAMUELS, Gladys Ethel
Resigned: 23 January 1993
27 years old

Persons With Significant Control

Rita Elizabeth List
Notified on: 13 September 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. & G.PROPERTIES LIMITED Events

03 Oct 2016
Confirmation statement made on 13 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100.25

08 Oct 2015
Director's details changed for David Denman List on 8 October 2015
08 Oct 2015
Director's details changed for Rita Elizabeth List on 8 October 2015
...
... and 63 more events
12 Oct 1987
Full accounts made up to 31 March 1987

03 Sep 1987
Registered office changed on 03/09/87 from: northmill princes risborough bucks

09 Sep 1986
Full accounts made up to 31 March 1986

19 Aug 1986
Return made up to 14/08/86; full list of members

14 Aug 1963
Incorporation

W. & G.PROPERTIES LIMITED Charges

4 May 2010
Mortgage
Delivered: 6 May 2010
Status: Satisfied on 2 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ground floor 46-48 bell street, princes…
1 November 1963
Legal charge
Delivered: 5 November 1963
Status: Satisfied on 11 March 2000
Persons entitled: W. M. Saumels
Description: Land south west of summerleys road, princes risborough…