WHEATFIELD PROPERTIES LIMITED
YORK.

Hellopages » North Yorkshire » York » YO1 7DN

Company number 02782376
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address CLUB CHAMBERS,, MUSEUM ST,, YORK., YO1 7DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WHEATFIELD PROPERTIES LIMITED are www.wheatfieldproperties.co.uk, and www.wheatfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Wheatfield Properties Limited is a Private Limited Company. The company registration number is 02782376. Wheatfield Properties Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Wheatfield Properties Limited is Club Chambers Museum St York Yo1 7dn. The cash in hand is £54.07k. It is £-180.4k against last year. . EDWARDS, Elizabeth Jane Mary is a Secretary of the company. EDWARDS, Elizabeth Jane Mary is a Director of the company. EDWARDS, Simon Lewis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


wheatfield properties Key Finiance

LIABILITIES n/a
CASH £54.07k
-77%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDWARDS, Elizabeth Jane Mary
Appointed Date: 08 February 1993
Director
EDWARDS, Elizabeth Jane Mary
Appointed Date: 08 February 1993
73 years old
Director
EDWARDS, Simon Lewis
Appointed Date: 08 February 1993
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1993
Appointed Date: 22 January 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 1993
Appointed Date: 22 January 1993

Persons With Significant Control

Mrs Elizabeth Jane Mary Edwards
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Lewis Edwards
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEATFIELD PROPERTIES LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
13 May 1993
Director resigned;new director appointed
13 May 1993
Director resigned;new director appointed
13 May 1993
Secretary resigned;new secretary appointed
13 May 1993
Registered office changed on 13/05/93 from: 2 baches street london N1 6UB
22 Jan 1993
Incorporation

WHEATFIELD PROPERTIES LIMITED Charges

24 June 1993
Legal charge
Delivered: 30 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 fore street trowbridge somerset.

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