WATERFIELD DEVELOPMENTS BLACKBURN LTD.
BOLTON

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Company number 09764109
Status Active
Incorporation Date 5 September 2015
Company Type Private Limited Company
Address 60 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4DA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Satisfaction of charge 097641090001 in full; Registration of charge 097641090002, created on 20 July 2016. The most likely internet sites of WATERFIELD DEVELOPMENTS BLACKBURN LTD. are www.waterfielddevelopmentsblackburn.co.uk, and www.waterfield-developments-blackburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Waterfield Developments Blackburn Ltd is a Private Limited Company. The company registration number is 09764109. Waterfield Developments Blackburn Ltd has been working since 05 September 2015. The present status of the company is Active. The registered address of Waterfield Developments Blackburn Ltd is 60 Chorley New Road Bolton England Bl1 4da. . FALLOWS, Darren John is a Director of the company. MARTIN, Darren Paul is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
FALLOWS, Darren John
Appointed Date: 05 September 2015
64 years old

Director
MARTIN, Darren Paul
Appointed Date: 05 September 2015
57 years old

Persons With Significant Control

Mr Darren Paul Martin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren John Fallows
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERFIELD DEVELOPMENTS BLACKBURN LTD. Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Aug 2016
Satisfaction of charge 097641090001 in full
22 Jul 2016
Registration of charge 097641090002, created on 20 July 2016
16 May 2016
Registration of charge 097641090001, created on 11 May 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

10 Feb 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 100

15 Dec 2015
Registered office address changed from Lee Farm Billinge End Road Pleasington Blackburn Lances BB2 6RA United Kingdom to 60 Chorley New Road Bolton BL1 4DA on 15 December 2015
05 Sep 2015
Incorporation
Statement of capital on 2015-09-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

WATERFIELD DEVELOPMENTS BLACKBURN LTD. Charges

20 July 2016
Charge code 0976 4109 0002
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lsc Finance Limited
Description: The freehold property being waterfield mill balmoral road…
11 May 2016
Charge code 0976 4109 0001
Delivered: 16 May 2016
Status: Satisfied on 24 August 2016
Persons entitled: Amicus Finance PLC
Description: Waterfield mill, balmoral road, 1 balmoral road and 2 to 28…