WOLSTENHOLME PROPERTIES LIMITED
LANCASHIRE DANLEY ENGINEERING SERVICES LIMITED

Hellopages » Lancashire » Hyndburn » BB6 7UA

Company number 01509334
Status Active
Incorporation Date 25 July 1980
Company Type Private Limited Company
Address HEYS LANE INDUSTRIAL ESTATE, GREAT HARWOOD, LANCASHIRE, BB6 7UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 66 . The most likely internet sites of WOLSTENHOLME PROPERTIES LIMITED are www.wolstenholmeproperties.co.uk, and www.wolstenholme-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Wolstenholme Properties Limited is a Private Limited Company. The company registration number is 01509334. Wolstenholme Properties Limited has been working since 25 July 1980. The present status of the company is Active. The registered address of Wolstenholme Properties Limited is Heys Lane Industrial Estate Great Harwood Lancashire Bb6 7ua. . WOLSTENHOLME, Hilda Jean is a Secretary of the company. WOLSTENHOLME, Graham is a Director of the company. WOLSTENHOLME, Hilda Jean is a Director of the company. Director CARTMELL, Andrew John has been resigned. Director HAWORTH, David has been resigned. Director WHALLEY, John Henry has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WOLSTENHOLME, Hilda Jean
Director
WOLSTENHOLME, Graham

75 years old
Director
WOLSTENHOLME, Hilda Jean
Appointed Date: 02 January 2002
74 years old

Resigned Directors

Director
CARTMELL, Andrew John
Resigned: 01 October 2014
Appointed Date: 02 January 2002
58 years old
Director
HAWORTH, David
Resigned: 17 March 2006
85 years old
Director
WHALLEY, John Henry
Resigned: 01 September 1994
78 years old

Persons With Significant Control

Wolstenholme Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLSTENHOLME PROPERTIES LIMITED Events

20 Apr 2017
Micro company accounts made up to 30 September 2016
03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 66
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
09 Mar 1989
Return made up to 08/02/89; full list of members
16 Mar 1988
Particulars of mortgage/charge
11 Jan 1988
Full accounts made up to 31 August 1987
11 Jan 1988
Return made up to 14/12/87; full list of members
02 Apr 1987
Full accounts made up to 31 August 1986

WOLSTENHOLME PROPERTIES LIMITED Charges

5 August 1999
Legal charge
Delivered: 6 August 1999
Status: Satisfied on 7 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as the south side of heys lane great…
9 March 1988
Legal charge
Delivered: 16 March 1988
Status: Satisfied on 7 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings at heys lane, great harwood, hyndburn…
9 July 1981
Debenture
Delivered: 14 July 1981
Status: Satisfied on 7 October 2014
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed and floating charge on present and future including…

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