WREALANDS INVESTMENTS LIMITED — 01089546, Lytham St. Annes , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WREALANDS INVESTMENTS LIMITED copy copied
Company number	01089546 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 03 January 1973 copy copied
Accounts	Actual Next accounts made up to 30.06.2025 due by 31.03.2026 Last accounts made up to 30.06.2024
Confirmation statement	Actual Next statement date Saturday, 19 April 2025 due by Friday, 02 May 2025 Last statement dated Friday, 19 April 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	13 SEAFIELD ROAD, LANCASHIRE, LYTHAM ST. ANNES, FY8 5PY copy copied

Officers

(as of 13.08.2022)

FULFORD BROWN, Simon David

Status:	Active
Appointed on:	Tuesday, 15 February 1994
Correspondence address:	13 Seafield Road, Lytham St Annes, Lancashire, FY8 5PY
Role:	Secretary

FULFORD BROWN, Simon David

Status:	Active
Appointed on:	Tuesday, 15 February 1994
Correspondence address:	13 Seafield Road, Lytham St Annes, Lancashire, FY8 5PY
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FULFORD-BROWN, Sarah Elizabeth

Status:	Not active
Resigned on:	Friday, 26 August 2011
Correspondence address:	13 Seafield Road, Lytham, Lytham St Annes, Lancashire, FY8 5PY
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Teacher
Country of residence:	United Kingdom

EAVES, Bridget Helen

Status:	Not active
Resigned on:	Tuesday, 15 February 1994
Correspondence address:	2 Tonsley Road, Wandsworth, London, SW18 1BG
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Teacher

EAVES, Raymond

Status:	Not active
Resigned on:	Tuesday, 15 February 1994
Correspondence address:	The Old Vicarage, Inskip, Preston, Lancs, PR4 0TT
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Simon David Fulford-Brown

Status:	Active
Notified on:	Thursday, 07 April 2016
Correspondence address:	13 Seafield Road, Lytham St. Annes, England, FY8 5PY
Nationality:	Brazilian
Date of birth:	June 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Simon David Fulford-Brown

Status:	Active
Notified on:	Thursday, 07 April 2016
Correspondence address:	13 Seafield Road, Lytham St. Annes, England, FY8 5PY
Nationality:	Brazilian
Date of birth:	June 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Simon David Fulford-Brown

Status:	Active
Notified on:	Thursday, 07 April 2016
Correspondence address:	13 Seafield Road, Lytham St. Annes, England, FY8 5PY
Nationality:	Brazilian
Date of birth:	June 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors