W B LIVERPOOL LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 5DE
Company number 05497646
Status Active
Incorporation Date 3 July 2005
Company Type Private Limited Company
Address BANK CHAMBERS, 3 CHURCHYARDSIDE, NANTWICH, CHESHIRE, CW5 5DE
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Director's details changed for Mrs Alison Jane Ogden on 1 July 2016. The most likely internet sites of W B LIVERPOOL LIMITED are www.wbliverpool.co.uk, and www.w-b-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. W B Liverpool Limited is a Private Limited Company. The company registration number is 05497646. W B Liverpool Limited has been working since 03 July 2005. The present status of the company is Active. The registered address of W B Liverpool Limited is Bank Chambers 3 Churchyardside Nantwich Cheshire Cw5 5de. . OGDEN, Alison Jane is a Director of the company. Secretary ALLISON, Tracey Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLISON, John Matthew has been resigned. Director ALLISON, Tracey Louise has been resigned. Director OGDEN, Mark Damian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
OGDEN, Alison Jane
Appointed Date: 03 July 2005
51 years old

Resigned Directors

Secretary
ALLISON, Tracey Louise
Resigned: 23 July 2010
Appointed Date: 03 July 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005

Director
ALLISON, John Matthew
Resigned: 23 July 2010
Appointed Date: 22 October 2009
51 years old

Director
ALLISON, Tracey Louise
Resigned: 23 July 2010
Appointed Date: 03 July 2005
50 years old

Director
OGDEN, Mark Damian
Resigned: 23 July 2010
Appointed Date: 22 October 2009
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005

Persons With Significant Control

Mr Alison Jane Ogden
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

W B LIVERPOOL LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 3 July 2016 with updates
20 Jul 2016
Director's details changed for Mrs Alison Jane Ogden on 1 July 2016
19 Nov 2015
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

...
... and 36 more events
13 Sep 2005
Secretary resigned
13 Sep 2005
Director resigned
13 Sep 2005
New secretary appointed;new director appointed
13 Sep 2005
New director appointed
03 Jul 2005
Incorporation

W B LIVERPOOL LIMITED Charges

7 October 2009
Debenture
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…