WILDMOOR (HULL) LIMITED
CHORLEY FROGMORE PROPERTY COMPANY (HULL) LIMITED FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED SHELFCO (NO.2949) LIMITED

Hellopages » Lancashire » Chorley » PR6 9AF

Company number 05054467
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Miss Tracy Barbara Boshell as a director on 16 February 2017; Full accounts made up to 30 June 2016. The most likely internet sites of WILDMOOR (HULL) LIMITED are www.wildmoorhull.co.uk, and www.wildmoor-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Wildmoor Hull Limited is a Private Limited Company. The company registration number is 05054467. Wildmoor Hull Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Wildmoor Hull Limited is Canal Mill Botany Brow Chorley Lancashire Pr6 9af. . BOSHELL, Tracy Barbara is a Director of the company. HOPKINSON, Thomas Duncan is a Director of the company. SHARP, Claire Caroline is a Director of the company. Secretary BIRCHMORE, Trevor Michael has been resigned. Secretary FLETCHER, Justin Peter has been resigned. Secretary REGAN, Timothy has been resigned. Secretary SAMUEL, Simon Robert has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director BOOTH, Mark David has been resigned. Director BRAY, Paul Baron has been resigned. Director CHALLINOR, Adelle Theresa has been resigned. Director COPE, Dennis John has been resigned. Director DOBLE, Adrian Christopher has been resigned. Director JENKIN, Stuart Roderick has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director ROSEMAN, Eric George Oliver has been resigned. Director SMITH, Patrick Julian Hulme has been resigned. Director WHITE, Jonathan Paul has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOSHELL, Tracy Barbara
Appointed Date: 16 February 2017
52 years old
Director
HOPKINSON, Thomas Duncan
Appointed Date: 24 October 2012
69 years old
Director
SHARP, Claire Caroline
Appointed Date: 07 February 2017
52 years old

Resigned Directors

Secretary
BIRCHMORE, Trevor Michael
Resigned: 20 June 2006
Appointed Date: 20 May 2004
Secretary
FLETCHER, Justin Peter
Resigned: 19 January 2011
Appointed Date: 18 March 2009
Secretary
REGAN, Timothy
Resigned: 31 October 2012
Appointed Date: 15 March 2012
Secretary
SAMUEL, Simon Robert
Resigned: 22 January 2007
Appointed Date: 20 November 2006
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 March 2009
Appointed Date: 22 January 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 20 May 2004
Appointed Date: 24 February 2004
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 June 2006
Director
BOOTH, Mark David
Resigned: 18 January 2011
Appointed Date: 20 June 2006
63 years old
Director
BRAY, Paul Baron
Resigned: 20 June 2006
Appointed Date: 22 April 2005
60 years old
Director
CHALLINOR, Adelle Theresa
Resigned: 03 August 2009
Appointed Date: 22 January 2007
61 years old
Director
COPE, Dennis John
Resigned: 20 June 2006
Appointed Date: 20 May 2004
92 years old
Director
DOBLE, Adrian Christopher
Resigned: 15 March 2012
Appointed Date: 18 January 2011
69 years old
Director
JENKIN, Stuart Roderick
Resigned: 20 June 2006
Appointed Date: 22 April 2005
68 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 31 October 2012
Appointed Date: 15 March 2012
60 years old
Director
ROSEMAN, Eric George Oliver
Resigned: 20 June 2006
Appointed Date: 22 April 2005
76 years old
Director
SMITH, Patrick Julian Hulme
Resigned: 20 June 2006
Appointed Date: 22 April 2005
57 years old
Director
WHITE, Jonathan Paul
Resigned: 20 June 2006
Appointed Date: 20 May 2004
74 years old
Nominee Director
MIKJON LIMITED
Resigned: 20 May 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Acepark Limited
Notified on: 15 January 2017
Nature of control: Ownership of shares – 75% or more

WILDMOOR (HULL) LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
16 Feb 2017
Appointment of Miss Tracy Barbara Boshell as a director on 16 February 2017
10 Feb 2017
Full accounts made up to 30 June 2016
07 Feb 2017
Appointment of Miss Claire Caroline Sharp as a director on 7 February 2017
20 Jan 2017
Registration of charge 050544670007, created on 19 January 2017
...
... and 99 more events
07 Jun 2004
Director resigned
07 Jun 2004
Secretary resigned
25 May 2004
Accounting reference date extended from 28/02/05 to 30/06/05
25 May 2004
Registered office changed on 25/05/04 from: lacon house, theobalds road, london, WC1X 8RW
24 Feb 2004
Incorporation

WILDMOOR (HULL) LIMITED Charges

19 January 2017
Charge code 0505 4467 0007
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Lacets Limited
Description: The security document enclosed with this form MR01 includes…
20 June 2006
A deed of guarantee and debenture
Delivered: 26 June 2006
Status: Outstanding
Persons entitled: Capmark Bank Europe PLC Capmark Bank Europe PLC
Description: L/H property k/a north point shopping centre kingston upon…
15 June 2006
Rent security deposit deed
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Kingston upon Hull City Council
Description: The sum of £125,000.00. see the mortgage charge document…
8 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 29 June 2006
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 29 June 2006
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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