W D RENOVATIONS LIMITED
ALTHAM

Hellopages » Lancashire » Hyndburn » BB5 5UQ

Company number 05514177
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 5 LANESIDE TERRACE, ALTHAM, LANCS, BB5 5UQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of W D RENOVATIONS LIMITED are www.wdrenovations.co.uk, and www.w-d-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. W D Renovations Limited is a Private Limited Company. The company registration number is 05514177. W D Renovations Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of W D Renovations Limited is 5 Laneside Terrace Altham Lancs Bb5 5uq. The company`s financial liabilities are £150.19k. It is £0k against last year. The cash in hand is £0.11k. It is £0k against last year. And the total assets are £150.62k, which is £0k against last year. DOBSON, Anthony Stephen is a Director of the company. Secretary WALLACE, Jon Robert has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director WALLACE, Jon Robert has been resigned. The company operates in "Development of building projects".


w d renovations Key Finiance

LIABILITIES £150.19k
-1%
CASH £0.11k
-4%
TOTAL ASSETS £150.62k
-1%
All Financial Figures

Current Directors

Director
DOBSON, Anthony Stephen
Appointed Date: 20 July 2005
63 years old

Resigned Directors

Secretary
WALLACE, Jon Robert
Resigned: 24 March 2012
Appointed Date: 20 July 2005

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 July 2005
Appointed Date: 20 July 2005

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 21 July 2005
Appointed Date: 20 July 2005

Director
WALLACE, Jon Robert
Resigned: 24 March 2012
Appointed Date: 20 July 2005
49 years old

Persons With Significant Control

Mr Stephen Anthony Dobson
Notified on: 10 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

W D RENOVATIONS LIMITED Events

29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

11 May 2015
Total exemption small company accounts made up to 31 July 2014
14 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2

...
... and 25 more events
15 Aug 2005
New secretary appointed;new director appointed
15 Aug 2005
New director appointed
29 Jul 2005
Director resigned
29 Jul 2005
Secretary resigned
20 Jul 2005
Incorporation

W D RENOVATIONS LIMITED Charges

14 March 2008
Floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking assets rights and revenues present and…
14 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 lakeside terrace altham accrington lancs t/no LA777851.
1 February 2007
Mortgage deed
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 5 laneside terrace altham accrington lancs t/no LA777851…