PROJECT NATURAL RETREATS LIMITED
WILMSLOW HALLCO 1370 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5BQ

Company number 05882484
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 1ST FLOOR WHITECROFT HOUSE, 51 WATER LANE, WILMSLOW, CHESHIRE, SK9 5BQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PROJECT NATURAL RETREATS LIMITED are www.projectnaturalretreats.co.uk, and www.project-natural-retreats.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Project Natural Retreats Limited is a Private Limited Company. The company registration number is 05882484. Project Natural Retreats Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Project Natural Retreats Limited is 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire Sk9 5bq. . WILD, Anthony is a Secretary of the company. KEARNEY, Ewan James is a Director of the company. SPENCE, Matthew Dawson is a Director of the company. WILD, Anthony is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director WALKER, James Sutherland has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WILD, Anthony
Appointed Date: 27 October 2006
Director
KEARNEY, Ewan James
Appointed Date: 26 February 2008
53 years old
Director
SPENCE, Matthew Dawson
Appointed Date: 27 October 2006
56 years old
Director
WILD, Anthony
Appointed Date: 27 October 2006
51 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 27 October 2006
Appointed Date: 20 July 2006
Director
WALKER, James Sutherland
Resigned: 17 October 2011
Appointed Date: 27 October 2006
52 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 27 October 2006
Appointed Date: 20 July 2006

PROJECT NATURAL RETREATS LIMITED Events

25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
24 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
...
... and 41 more events
06 Nov 2006
Secretary resigned
06 Nov 2006
Director resigned
06 Nov 2006
Registered office changed on 06/11/06 from: st james's court brown street manchester greater manchester M2 2JF
12 Oct 2006
Company name changed hallco 1370 LIMITED\certificate issued on 12/10/06
20 Jul 2006
Incorporation

PROJECT NATURAL RETREATS LIMITED Charges

9 December 2011
Share charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The shares being all shares held by the chargor in natural…
4 November 2009
Legal charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the causeway lake the wykeham estate wykeham…
2 October 2009
Legal charge
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Ty mawr and adjoining land abergeirw dolgellau t/no…
2 October 2009
Legal charge
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Low borrowdale farm tebay penrith cumbria eden t/no…
6 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit at aislabeck plantation, hurgill road, richmond, north…
2 January 2008
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Low borrowdale farm, tebay, penrith, cumbria t/no's…
19 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8 units at aislabeck plantation, hurgill…
20 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ty mawr abergeirw dolgellau gwynedd. By way of fixed charge…

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