OpenCompanies

Wispway Properties Limited

Company number
02504998
Status
Active
Type
Private Limited Company
Incorporated
23 May 1990
Nature of business
Other letting and operating of own or leased real estate

Registered office

Not Available

Officers

NameRoleAppointedResigned
KLEIN, Darren Director - 20 May 1994
JOLLY, Richard George Martin Director 18 Jun 1993 26 Apr 1996
JOLLY, Richard George Martin Secretary 18 Jun 1993 26 Apr 1996
WRIGHT, Martin Stephen Northcote Secretary 26 Apr 1996 21 Jul 1999
WRIGHT, Martin Stephen Northcote Director 26 Apr 1996 21 Jul 1999
SALVONI, Janet Elaine Director 20 May 1994 22 Jul 1999
SHILSON, Sarah Catherine Mary Director 16 Jul 1999 21 Dec 1999
NAGI, Terence Alan Director - 12 Aug 2002
MCKINLAY, Margaret Elizabeth Secretary 22 Jul 1999 12 Aug 2002
MACLENNAN, Kenneth Gordon Ross Director 10 Aug 1992 18 Aug 2016
MACLENNAN, Susan Helena Ann Director 1 Jun 2017 23 Jan 2025
PRIESTLEY, Justin Marshall Secretary 12 Aug 2002
PRIESTLEY, Justin Marshall Director 6 Dec 2000
AVAILABLE, Not Director 8 May 2000
BEELS, Margaret Elizabeth Director 22 Jul 1999

Control

NameNature of controlNotifiedCeased
Mr Justin Marshall Priestley Ownership Of Shares 25 To 50 Percent 20 Dec 2024

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £100 £100
31 May 2024 Dormant £100 £100
31 May 2023 Dormant £100 £100
31 May 2022 Dormant £100 £100
31 May 2021 Dormant £100 £100
31 May 2020 Dormant £100 £100
31 May 2019 Dormant £100 £100
31 May 2018 Dormant £100 £100
31 May 2017 Dormant £100 £100
31 May 2016 Dormant £100 £100
31 May 2015 Dormant £100 £100
31 May 2014 Dormant £100 £100
31 May 2013 Dormant £100 £100
31 May 2012 Dormant £100 £100
31 May 2011 Dormant £100 £100
31 May 2010 Dormant £100 £100
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -
31 May 1997 - -
31 May 1996 - -
31 May 1995 - -
31 May 1994 - -
31 May 1993 - -
31 May 1992 - -
31 May 1991 - -

Connections

Directors’ other companies

Companies at the same address

Data