WILLANDER PROPERTIES LIMITED
HIGH WYCOMBE MPA INTERNATIONAL LIMITED GRINDCO 528 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP15 7QE
Company number 06376020
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 32 MAGNOLIA DENE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7QE
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of WILLANDER PROPERTIES LIMITED are www.willanderproperties.co.uk, and www.willander-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Taplow Rail Station is 8.6 miles; to Maidenhead Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 9 miles; to Slough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willander Properties Limited is a Private Limited Company. The company registration number is 06376020. Willander Properties Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Willander Properties Limited is 32 Magnolia Dene Hazlemere High Wycombe Buckinghamshire Hp15 7qe. . LANDER, Joanna Louise is a Director of the company. WILDEY, Donald is a Director of the company. Secretary BERENDS, Jan Egbert has been resigned. Secretary GRINDCO SECRETARIES LIMITED has been resigned. Director BERENDS, Jan Egbert has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LANDER, Joanna Louise
Appointed Date: 03 June 2013
47 years old
Director
WILDEY, Donald
Appointed Date: 21 December 2007
77 years old

Resigned Directors

Secretary
BERENDS, Jan Egbert
Resigned: 14 May 2013
Appointed Date: 21 December 2007
Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 21 December 2007
Appointed Date: 19 September 2007
Director
BERENDS, Jan Egbert
Resigned: 14 May 2013
Appointed Date: 21 December 2007
69 years old
Director
GRINDCO DIRECTORS LIMITED
Resigned: 21 December 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mrs Joanna Louise Lander
Notified on: 3 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLANDER PROPERTIES LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
01 Dec 2015
Satisfaction of charge 1 in full
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
04 Jan 2008
Secretary resigned
04 Jan 2008
Registered office changed on 04/01/08 from: c/o grindeys solicitors LLP glebe court stoke on trent staffordshire ST4 1ET
02 Jan 2008
Particulars of mortgage/charge
30 Nov 2007
Company name changed grindco 528 LIMITED\certificate issued on 30/11/07
19 Sep 2007
Incorporation

WILLANDER PROPERTIES LIMITED Charges

28 December 2007
Debenture
Delivered: 2 January 2008
Status: Satisfied on 1 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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