REGENCO (WILLOW GREEN FARM) LIMITED
LEEDS LXB PROPERTIES (WILLOW GREEN FARM) LIMITED FORSTERS SHELFCO 289 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 06499866
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of REGENCO (WILLOW GREEN FARM) LIMITED are www.regencowillowgreenfarm.co.uk, and www.regenco-willow-green-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Regenco Willow Green Farm Limited is a Private Limited Company. The company registration number is 06499866. Regenco Willow Green Farm Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Regenco Willow Green Farm Limited is Pinsent Masons Llp 1 Park Row Leeds Ls1 5ab. . MURRAY, Kirsty Elizabeth is a Secretary of the company. DAVIDSON, Paul Richmond is a Director of the company. MCMAHON, James Cairns is a Director of the company. Secretary O'GRADY, Brendan has been resigned. Secretary WHITBY, Daniel Stephen has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director FORSTERS DIRECTORS LIMITED has been resigned. Director MARGREE, Richard Paul has been resigned. Director O'GRADY, Brendan has been resigned. Director WALTON, Timothy Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 31 August 2010
Director
DAVIDSON, Paul Richmond
Appointed Date: 31 August 2010
60 years old
Director
MCMAHON, James Cairns
Appointed Date: 31 August 2010
76 years old

Resigned Directors

Secretary
O'GRADY, Brendan
Resigned: 20 January 2009
Appointed Date: 18 March 2008
Secretary
WHITBY, Daniel Stephen
Resigned: 31 August 2010
Appointed Date: 20 January 2009
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 18 March 2008
Appointed Date: 11 February 2008
Director
ALFORD, Nicholas Brian Treseder
Resigned: 31 August 2010
Appointed Date: 18 March 2008
61 years old
Director
FORSTERS DIRECTORS LIMITED
Resigned: 18 March 2008
Appointed Date: 11 February 2008
Director
MARGREE, Richard Paul
Resigned: 31 August 2010
Appointed Date: 18 March 2008
60 years old
Director
O'GRADY, Brendan
Resigned: 31 August 2010
Appointed Date: 18 March 2008
66 years old
Director
WALTON, Timothy Paul
Resigned: 31 August 2010
Appointed Date: 18 March 2008
63 years old

Persons With Significant Control

Regenco (Winchburgh) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

REGENCO (WILLOW GREEN FARM) LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
30 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4,942,621
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 40 more events
01 Apr 2008
Director and secretary appointed brendan o'grady
27 Mar 2008
Director appointed nicholas alford
27 Mar 2008
Director appointed timothy walton
17 Mar 2008
Company name changed forsters shelfco 289 LIMITED\certificate issued on 17/03/08
11 Feb 2008
Incorporation

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