WARWICK DEVELOPMENTS (HESKIN) LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 5SJ

Company number 09402412
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 5-7 LAWRENCE LANE, ECCLESTON, CHORLEY, LANCASHIRE, PR7 5SJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 30 November 2016; Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Humphrey William Moon as a director on 30 November 2016. The most likely internet sites of WARWICK DEVELOPMENTS (HESKIN) LIMITED are www.warwickdevelopmentsheskin.co.uk, and www.warwick-developments-heskin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Warwick Developments Heskin Limited is a Private Limited Company. The company registration number is 09402412. Warwick Developments Heskin Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Warwick Developments Heskin Limited is 5 7 Lawrence Lane Eccleston Chorley Lancashire Pr7 5sj. . MARSDEN, David Ernest is a Secretary of the company. MARSDEN, Andrew William is a Director of the company. MARSDEN, David Ernest is a Director of the company. MOON, Dorothy Mary is a Director of the company. Director MOON, Humphrey William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSDEN, David Ernest
Appointed Date: 28 July 2015
Director
MARSDEN, Andrew William
Appointed Date: 22 January 2015
58 years old
Director
MARSDEN, David Ernest
Appointed Date: 22 January 2015
62 years old
Director
MOON, Dorothy Mary
Appointed Date: 28 July 2015
78 years old

Resigned Directors

Director
MOON, Humphrey William
Resigned: 30 November 2016
Appointed Date: 28 July 2015
93 years old

Persons With Significant Control

Mrs Dorothy Mary Moon
Notified on: 30 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WARWICK DEVELOPMENTS (HESKIN) LIMITED Events

23 Feb 2017
Previous accounting period shortened from 31 January 2017 to 30 November 2016
30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Jan 2017
Termination of appointment of Humphrey William Moon as a director on 30 November 2016
09 Sep 2016
Registration of charge 094024120003, created on 8 September 2016
12 Jul 2016
Registration of charge 094024120001, created on 27 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 2 more events
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
28 Jul 2015
Appointment of Mr David Ernest Marsden as a secretary on 28 July 2015
28 Jul 2015
Appointment of Mrs Dorothy Mary Moon as a director on 28 July 2015
28 Jul 2015
Appointment of Mr Humphrey William Moon as a director on 28 July 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

WARWICK DEVELOPMENTS (HESKIN) LIMITED Charges

8 September 2016
Charge code 0940 2412 0003
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: The Homes and Communities Agency
Description: Charge over bank account…
27 June 2016
Charge code 0940 2412 0002
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Property at wood lane heskin - for more details refer to…
27 June 2016
Charge code 0940 2412 0001
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Property at wood lane heskin…

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