WELLFIELD PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 1PY

Company number 05411494
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 349 BURY OLD RD, PRESTWICH, MANCHESTER, M25 1PY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of WELLFIELD PROPERTIES LIMITED are www.wellfieldproperties.co.uk, and www.wellfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Wellfield Properties Limited is a Private Limited Company. The company registration number is 05411494. Wellfield Properties Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Wellfield Properties Limited is 349 Bury Old Rd Prestwich Manchester M25 1py. . CHAN, Lisa is a Secretary of the company. CHAN, Kwok Cheong is a Director of the company. CHAN, Lisa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CHAN, Lisa
Appointed Date: 05 April 2005
Director
CHAN, Kwok Cheong
Appointed Date: 05 April 2005
59 years old
Director
CHAN, Lisa
Appointed Date: 05 April 2005
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 April 2005
Appointed Date: 01 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 April 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mrs Lisa Chan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kwok Cheong Chan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLFIELD PROPERTIES LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
05 Feb 2016
Satisfaction of charge 8 in full
01 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
14 Apr 2005
New director appointed
14 Apr 2005
New secretary appointed;new director appointed
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
01 Apr 2005
Incorporation

WELLFIELD PROPERTIES LIMITED Charges

29 August 2008
Legal charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The lime kiln inn, 288 aqueduct street preston with all…
14 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: All rights title estate and other interests in 87 scotland…
14 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Alliance Leicester PLC
Description: All rights title estate and other interests in 2 church…
14 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: All rights title estate and other interests in 6 preston…
14 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: All rights title estate and other interests in 125 scotland…
14 April 2008
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 241 fylde road ashton on ribble preston lancashire all…
14 April 2008
Legal charge
Delivered: 18 April 2008
Status: Satisfied on 5 February 2016
Persons entitled: Alliance & Leicester PLC
Description: Wigglesworth arms burnley road brierfield nelson…
14 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2007
Legal charge over licensed premises
Delivered: 30 October 2007
Status: Satisfied on 25 June 2008
Persons entitled: National Westminster Bank PLC
Description: The derby hotel scotland road nelson lancashire t/nos…
23 August 2007
Legal charge over licensed premises
Delivered: 30 August 2007
Status: Satisfied on 25 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H the queens tavern 6 preston road chorley lancashire by…
27 March 2006
Legal charge
Delivered: 29 March 2006
Status: Satisfied on 25 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a the wigglesworth arms public house burnley…
8 March 2006
Legal charge
Delivered: 9 March 2006
Status: Satisfied on 25 June 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h premises k/a 87 scotland road nelson lancashire. By…
26 May 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 25 June 2008
Persons entitled: National Westminster Bank PLC
Description: 2 church street, barnoldswick, lancashire. By way of fixed…
23 May 2005
Debenture
Delivered: 26 May 2005
Status: Satisfied on 25 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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