COMPLETE PROPERTY DEAL LIMITED
SECOND FLOOR 22 ST JOHNS NORTH SECOND FLOOR, ST. JOHNS NORTH, WAKEFIELD WF1 3QA- Active
- Private Limited Company
- Company No. 11502555
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE PROPERTY DEAL LIMITED was incorporated on Monday, August 6, 2018 as a Private Limited Company with registered address in WAKEFIELD. COMPLETE PROPERTY DEAL LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 6 days.
| Name | COMPLETE PROPERTY DEAL LIMITED |
|---|---|
| Company number | 11502555 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 22 ST JOHNS NORTH SECOND FLOOR ST. JOHNS NORTH WAKEFIELD WF1 3QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah-Jane Whelpton Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Mark Whelpton Nationality: British |
Dates: Wednesday, June 1, 2022 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Ms Sarah-Jane Newsam Nationality: British |
Dates: Sunday, October 7, 2018 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ms Keira Sucheta Rawden Nationality: British |
Dates: Sunday, October 7, 2018 - Monday, February 7, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Romola Friedlander Nationality: British |
Dates: Monday, August 6, 2018 - Sunday, October 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Barrie Wilson Nationality: British |
Dates: Monday, August 6, 2018 - Sunday, October 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLETE PROPERTY DEAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE PROPERTY DEAL LIMITED | 06 Aug 2018 |