About

Registered Number: 07685172
Date of Incorporation: 28/06/2011 (13 years ago)
Company Status: Active
Registered Address: Civic Offices, Shute End, Wokingham, Berkshire, RG40 1BN

 

Based in Berkshire, Wokingham Housing Ltd was founded on 28 June 2011, it has a status of "Active". There are 9 directors listed as Brewerton, Emma-jane, Bailey, Stephen Nigel, Kaiser, John Stuart, Sargeant, Daniel Michael, Wright, Patrick Francis, Harrison, Rachel, Mcniece, John Joseph, Cowan, Gary, Rowbotham, Glen Stuart for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Stephen Nigel 19 November 2019 - 1
KAISER, John Stuart 16 July 2019 - 1
SARGEANT, Daniel Michael 16 July 2019 - 1
WRIGHT, Patrick Francis 22 June 2017 - 1
COWAN, Gary 12 July 2012 03 July 2015 1
ROWBOTHAM, Glen Stuart 28 June 2011 22 April 2013 1
Secretary Name Appointed Resigned Total Appointments
BREWERTON, Emma-Jane 19 November 2019 - 1
HARRISON, Rachel 05 May 2017 03 October 2019 1
MCNIECE, John Joseph 15 January 2016 05 May 2017 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AP03 - Appointment of secretary 02 December 2019
AP01 - Appointment of director 02 December 2019
AA - Annual Accounts 13 November 2019
TM01 - Termination of appointment of director 31 October 2019
TM02 - Termination of appointment of secretary 08 October 2019
TM01 - Termination of appointment of director 12 August 2019
AP01 - Appointment of director 29 July 2019
AP01 - Appointment of director 29 July 2019
AP01 - Appointment of director 29 July 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 11 December 2017
PSC02 - N/A 19 July 2017
CS01 - N/A 04 July 2017
AP01 - Appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
AP03 - Appointment of secretary 05 May 2017
TM02 - Termination of appointment of secretary 05 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 27 July 2016
MR01 - N/A 01 March 2016
AP03 - Appointment of secretary 15 February 2016
MR01 - N/A 10 November 2015
AA - Annual Accounts 17 October 2015
AP01 - Appointment of director 15 July 2015
TM01 - Termination of appointment of director 14 July 2015
AR01 - Annual Return 13 July 2015
AP01 - Appointment of director 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 26 May 2015
AA - Annual Accounts 03 September 2014
AP01 - Appointment of director 04 August 2014
TM01 - Termination of appointment of director 04 August 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 10 December 2013
SH01 - Return of Allotment of shares 21 October 2013
SH01 - Return of Allotment of shares 20 August 2013
AR01 - Annual Return 20 August 2013
SH01 - Return of Allotment of shares 17 June 2013
AP01 - Appointment of director 13 May 2013
AP01 - Appointment of director 13 May 2013
TM01 - Termination of appointment of director 29 April 2013
SH01 - Return of Allotment of shares 21 March 2013
SH01 - Return of Allotment of shares 13 December 2012
AA01 - Change of accounting reference date 11 October 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 19 July 2012
TM01 - Termination of appointment of director 19 July 2012
AP01 - Appointment of director 18 July 2012
AP01 - Appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
AA01 - Change of accounting reference date 29 March 2012
RESOLUTIONS - N/A 24 February 2012
MEM/ARTS - N/A 24 February 2012
CC05 - Change of constitution by enactment 24 February 2012
TM01 - Termination of appointment of director 09 February 2012
AP01 - Appointment of director 09 February 2012
RESOLUTIONS - N/A 17 November 2011
AP01 - Appointment of director 15 August 2011
NEWINC - New incorporation documents 28 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2016 Outstanding

N/A

A registered charge 26 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.