Company number 04889681
Status Live but Receiver Manager on at least one charge
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address FIVEWAYS LEISURE COMPLEX, UNIT 6 BROAD STREET, BIRMINGHAM, B15 1AY
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Receiver's abstract of receipts and payments to 29 January 2010; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 14 August 2009. The most likely internet sites of WILTONHALL DEVELOPMENTS LTD are www.wiltonhalldevelopments.co.uk, and www.wiltonhall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Wiltonhall Developments Ltd is a Private Limited Company.
The company registration number is 04889681. Wiltonhall Developments Ltd has been working since 05 September 2003.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Wiltonhall Developments Ltd is Fiveways Leisure Complex Unit 6 Broad Street Birmingham B15 1ay. . HANNAN, Abdul is a Secretary of the company. Secretary KHALID, Mohammed has been resigned. Secretary SAUNDERS, Philip James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ABDUL, Hannan has been resigned. Director HANNAN, Abdul has been resigned. Director KOHLI, Harinder Kaur has been resigned. Director KOHLI, Maninder Singh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 2003
Appointed Date: 05 September 2003
Director
ABDUL, Hannan
Resigned: 23 March 2005
Appointed Date: 10 December 2004
49 years old
Director
HANNAN, Abdul
Resigned: 16 July 2008
Appointed Date: 24 March 2005
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 2003
Appointed Date: 05 September 2003
WILTONHALL DEVELOPMENTS LTD Events
15 Feb 2010
Receiver's abstract of receipts and payments to 29 January 2010
15 Feb 2010
Notice of ceasing to act as receiver or manager
15 Feb 2010
Receiver's abstract of receipts and payments to 14 August 2009
05 Mar 2009
Registered office changed on 05/03/2009 from pearl house burnaby road coventry west midlands CV6 4AE
02 Sep 2008
Notice of appointment of receiver or manager
...
... and 27 more events
25 Nov 2003
New secretary appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
07 Oct 2003
Registered office changed on 07/10/03 from: 39A leicester road salford manchester M7 4AS
05 Sep 2003
Incorporation
13 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Integrated Technologies & Systems Limited
Description: Land on the north side of burnaby road coventry t/n…
13 July 2004
Legal mortgage of shares
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Integrated Technologies & Systems Limited
Description: The entire issued share capital of dgp homes limited being…
6 April 2004
Legal charge
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Pearl house burnaby road coventry t/no WM762660 a floating…
6 April 2004
Legal charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Flat 2,4-6 lennox gardens london t/no NGL477877. All…