WILDBERRY PROPERTIES LIMITED
BOLTON

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Company number 04965671
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 7 GREENMOUNT CLOSE, OFF CLEVELANDS DRIVE, BOLTON, LANCASHIRE, BL1 5GX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of WILDBERRY PROPERTIES LIMITED are www.wildberryproperties.co.uk, and www.wildberry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Wildberry Properties Limited is a Private Limited Company. The company registration number is 04965671. Wildberry Properties Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Wildberry Properties Limited is 7 Greenmount Close Off Clevelands Drive Bolton Lancashire Bl1 5gx. . BOGLE, Diane is a Secretary of the company. BOGLE, Philip Garth is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOGLE, Diane
Appointed Date: 17 November 2003
Director
BOGLE, Philip Garth
Appointed Date: 17 November 2003
81 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Philip Garth Bogle
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDBERRY PROPERTIES LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
10 Dec 2003
Ad 17/11/03--------- £ si 99@1=99 £ ic 1/100
10 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
17 Nov 2003
Incorporation

WILDBERRY PROPERTIES LIMITED Charges

18 September 2014
Charge code 0496 5671 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 264 chorley old road bolton…

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