WENNING HOUSE LIMITED
HALTON LIKE TECHNOLOGIES HOLDINGS LIMITED

Hellopages » Lancashire » Lancaster » LA2 6RH

Company number 07030447
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address WENNING HOUSE, FORGE LANE, HALTON, LANCASHIRE, LA2 6RH
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 thirty-four events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WENNING HOUSE LIMITED are www.wenninghouse.co.uk, and www.wenning-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Wenning House Limited is a Private Limited Company. The company registration number is 07030447. Wenning House Limited has been working since 25 September 2009. The present status of the company is Active. The registered address of Wenning House Limited is Wenning House Forge Lane Halton Lancashire La2 6rh. . HOBSON, Alan is a Director of the company. HOULDEN, Katharine Mary is a Director of the company. WILCOX, Graham Arthur Ernest is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOBSON, Alan
Appointed Date: 25 September 2009
76 years old
Director
HOULDEN, Katharine Mary
Appointed Date: 10 September 2016
57 years old
Director
WILCOX, Graham Arthur Ernest
Appointed Date: 25 September 2009
79 years old

Persons With Significant Control

Mr Alan Hobson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Arthur Ernest Wilcox
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENNING HOUSE LIMITED Events

04 Apr 2017
Change of share class name or designation
31 Mar 2017
Particulars of variation of rights attached to shares
30 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Director's details changed for Mr Graham Arthur Ernest Wilcox on 10 September 2016
...
... and 24 more events
31 Mar 2010
Particulars of a mortgage or charge / charge no: 3
11 Mar 2010
Current accounting period shortened from 30 September 2010 to 31 March 2010
20 Nov 2009
Statement of capital following an allotment of shares on 13 October 2009
  • GBP 200
07 Nov 2009
Particulars of a mortgage or charge / charge no: 1
25 Sep 2009
Incorporation

WENNING HOUSE LIMITED Charges

19 March 2010
Legal charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Forge lane and wenning house halton lancaster t/no's…
4 November 2009
Debenture
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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