Company number 04972497
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address STRADBROKE LODGE, STRADBROKE COURT, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2SE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of WARLEY CLOUGH ENTERPRISES LIMITED are www.warleycloughenterprises.co.uk, and www.warley-clough-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Warley Clough Enterprises Limited is a Private Limited Company.
The company registration number is 04972497. Warley Clough Enterprises Limited has been working since 21 November 2003.
The present status of the company is Active. The registered address of Warley Clough Enterprises Limited is Stradbroke Lodge Stradbroke Court Sowerby Bridge West Yorkshire Hx6 2se. . PARSONS, Christopher Gary is a Secretary of the company. PARSONS, Christopher Gary is a Director of the company. PARSONS, Timothy Dale is a Director of the company. Director PARSONS, Christopher Gary has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Chris Parsons
Notified on: 21 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
WARLEY CLOUGH ENTERPRISES LIMITED Events
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
05 Feb 2015
Total exemption small company accounts made up to 31 December 2014
22 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
...
... and 27 more events
09 Sep 2004
Particulars of mortgage/charge
11 Aug 2004
Accounting reference date extended from 30/11/04 to 31/12/04
26 Jul 2004
New director appointed
18 Dec 2003
Director resigned
21 Nov 2003
Incorporation
21 December 2008
Mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Christopher Gary Parsons
Description: The following assets goodwill,undertaking,property,stock…
25 August 2004
Debenture
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Mr Chris Parsons
Description: Fixed and floating charges over the undertaking and all…