WYRE FOREST LAND COMPANY LIMITED
ROAD KIDDERMINSTER IM BIRMINGHAM (145) LIMITED

Hellopages » Worcestershire » Wyre Forest » DY11 7PT

Company number 03928909
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 3 FOLEY GROVE, FOLEY BUSINESS PARK STOURPORT, ROAD KIDDERMINSTER, WORCESTERSHIRE, DY11 7PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of WYRE FOREST LAND COMPANY LIMITED are www.wyreforestlandcompany.co.uk, and www.wyre-forest-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Blakedown Rail Station is 4.8 miles; to Hagley Rail Station is 6.5 miles; to Droitwich Spa Rail Station is 7.9 miles; to Stourbridge Junction Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyre Forest Land Company Limited is a Private Limited Company. The company registration number is 03928909. Wyre Forest Land Company Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Wyre Forest Land Company Limited is 3 Foley Grove Foley Business Park Stourport Road Kidderminster Worcestershire Dy11 7pt. . KNOWLTON, David Phillip is a Secretary of the company. BANNER, Marina Louise is a Director of the company. BROOKES, Raymond Quincey is a Director of the company. HANCOCK, Ian Robert is a Director of the company. KNOWLTON, David Phillip is a Director of the company. LEISHMAN, Yvonne is a Director of the company. Secretary HARRYMAN, Sheila Mary has been resigned. Secretary JOHAL, Resh has been resigned. Director AYKROYD, Victoria Louise has been resigned. Director BAILEY, Robert Anthony has been resigned. Director COFFEY, Stephen has been resigned. Director KNOWLTON, David Phillip has been resigned. Director KNOWLTON, David Phillip has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KNOWLTON, David Phillip
Appointed Date: 01 January 2007

Director
BANNER, Marina Louise
Appointed Date: 27 September 2005
63 years old

Director
BROOKES, Raymond Quincey
Appointed Date: 01 September 2000
70 years old

Director
HANCOCK, Ian Robert
Appointed Date: 27 September 2005
57 years old

Director
KNOWLTON, David Phillip
Appointed Date: 01 September 2000
69 years old

Director
LEISHMAN, Yvonne
Appointed Date: 01 September 2000
68 years old

Resigned Directors

Secretary
HARRYMAN, Sheila Mary
Resigned: 31 December 2006
Appointed Date: 01 September 2000

Secretary
JOHAL, Resh
Resigned: 01 September 2000
Appointed Date: 18 February 2000

Director
AYKROYD, Victoria Louise
Resigned: 01 September 2000
Appointed Date: 02 August 2000
54 years old

Director
BAILEY, Robert Anthony
Resigned: 02 August 2000
Appointed Date: 18 February 2000
59 years old

Director
COFFEY, Stephen
Resigned: 16 December 2004
Appointed Date: 01 September 2000
59 years old

Director
KNOWLTON, David Phillip
Resigned: 20 February 2007
Appointed Date: 01 January 2007
69 years old

Director
KNOWLTON, David Phillip
Resigned: 31 December 2006
Appointed Date: 01 September 2000
69 years old

Persons With Significant Control

Wyre Forest Community Housing Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WYRE FOREST LAND COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
09 Nov 2016
Full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

04 Mar 2016
Director's details changed for Mr Ian Robert Hancock on 27 November 2015
29 Feb 2016
Director's details changed for Mr Ian Robert Hancock on 27 November 2015
...
... and 65 more events
07 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

08 Aug 2000
New director appointed
08 Aug 2000
Director resigned
04 Aug 2000
Company name changed im birmingham (145) LIMITED\certificate issued on 04/08/00
18 Feb 2000
Incorporation

WYRE FOREST LAND COMPANY LIMITED Charges

30 November 2000
Debenture
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Wyre Forest Community Housing Limited
Description: Fixed and floating charges over the undertaking and all…