WHITEFIELD BROWNFIELD LIMITED
BOLTON URBAN REGEN LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BL7 0FS

Company number 05056899
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 23 SPRINGVALE, EDGWORTH, BOLTON, LANCASHIRE, BL7 0FS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 102 . The most likely internet sites of WHITEFIELD BROWNFIELD LIMITED are www.whitefieldbrownfield.co.uk, and www.whitefield-brownfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Whitefield Brownfield Limited is a Private Limited Company. The company registration number is 05056899. Whitefield Brownfield Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Whitefield Brownfield Limited is 23 Springvale Edgworth Bolton Lancashire Bl7 0fs. . WALKER, Andrew William is a Director of the company. Secretary LEARY, Michael Joseph has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LEARY, Michael Joseph has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WALKER, Andrew William
Appointed Date: 31 March 2006
52 years old

Resigned Directors

Secretary
LEARY, Michael Joseph
Resigned: 02 August 2010
Appointed Date: 31 March 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 March 2006
Appointed Date: 26 February 2004
Director
LEARY, Michael Joseph
Resigned: 02 August 2010
Appointed Date: 31 March 2006
54 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 March 2006
Appointed Date: 26 February 2004

Persons With Significant Control

Urban Regen. Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WHITEFIELD BROWNFIELD LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Oct 2016
Audited abridged accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 102
13 Oct 2015
Accounts for a small company made up to 31 December 2014
13 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 102
...
... and 39 more events
30 Mar 2006
Director resigned
15 Mar 2005
Accounts for a dormant company made up to 28 February 2005
28 Feb 2005
Return made up to 26/02/05; full list of members
10 Jan 2005
Registered office changed on 10/01/05 from: 2 edgworth vale, edgworth bolton lancashire BL7 0ED
26 Feb 2004
Incorporation

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