WARRINGTON BUSINESS CENTRE LIMITED
NORTHWICH SOLVAC LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DU

Company number 04139089
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address WINNINGTON HALL, WINNINGTON LANE, NORTHWICH, ENGLAND, CW8 4DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Winnington Hall Winnington Lane Northwich CW8 4DU on 5 October 2016; Current accounting period extended from 31 March 2017 to 31 May 2017. The most likely internet sites of WARRINGTON BUSINESS CENTRE LIMITED are www.warringtonbusinesscentre.co.uk, and www.warrington-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Warrington Business Centre Limited is a Private Limited Company. The company registration number is 04139089. Warrington Business Centre Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Warrington Business Centre Limited is Winnington Hall Winnington Lane Northwich England Cw8 4du. . ROBERTS, Mark is a Director of the company. Secretary BARTON, Stuart Ellis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNES, Colin Norman has been resigned. Director BARNES, Susan has been resigned. Director BARTON, Stuart Ellis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBERTS, Mark
Appointed Date: 29 September 2016
55 years old

Resigned Directors

Secretary
BARTON, Stuart Ellis
Resigned: 29 September 2016
Appointed Date: 16 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 11 January 2001
Director
BARNES, Colin Norman
Resigned: 29 September 2016
Appointed Date: 01 May 2009
70 years old
Director
BARNES, Susan
Resigned: 29 September 2016
Appointed Date: 16 January 2001
69 years old
Director
BARTON, Stuart Ellis
Resigned: 29 September 2016
Appointed Date: 16 January 2001
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Anderson Bevan Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

WARRINGTON BUSINESS CENTRE LIMITED Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 Oct 2016
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Winnington Hall Winnington Lane Northwich CW8 4DU on 5 October 2016
04 Oct 2016
Current accounting period extended from 31 March 2017 to 31 May 2017
04 Oct 2016
Termination of appointment of Susan Barnes as a director on 29 September 2016
04 Oct 2016
Termination of appointment of Colin Norman Barnes as a director on 29 September 2016
...
... and 54 more events
09 Feb 2001
Director resigned
09 Feb 2001
New director appointed
09 Feb 2001
New secretary appointed;new director appointed
21 Jan 2001
Registered office changed on 21/01/01 from: 788-790 finchley road london NW11 7TJ
11 Jan 2001
Incorporation

WARRINGTON BUSINESS CENTRE LIMITED Charges

29 September 2016
Charge code 0413 9089 0004
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65-67 bewsey street warrington, WA2 7JQ title numbers…
29 September 2016
Charge code 0413 9089 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 June 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 4 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the freehold property fronting to…
29 June 2001
Debenture
Delivered: 29 June 2001
Status: Satisfied on 3 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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