WARBURTON ESTATES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 05579112
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of WARBURTON ESTATES LIMITED are www.warburtonestates.co.uk, and www.warburton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Warburton Estates Limited is a Private Limited Company. The company registration number is 05579112. Warburton Estates Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Warburton Estates Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . MCAULEY, Mary Johonn is a Secretary of the company. MCAULEY, Joseph Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCAULEY, Mary Johonn
Appointed Date: 30 September 2005
Director
MCAULEY, Joseph Michael
Appointed Date: 30 September 2005
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Joseph Michael Mcauley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Mcauley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARBURTON ESTATES LIMITED Events

30 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 22 more events
16 Nov 2005
New director appointed
16 Nov 2005
New secretary appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
30 Sep 2005
Incorporation

WARBURTON ESTATES LIMITED Charges

1 September 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the west side of garstang road…
31 March 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Michael Mcauley and Mary Mcauley
Description: By way of fixed charge all f/h and l/h property together…

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