REGENCO (WINCHBURGH 2) LIMITED
LEEDS LXB PROPERTIES (WINCHBURGH 2) LIMITED

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Company number 06428161
Status Active
Incorporation Date 15 November 2007
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-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of REGENCO (WINCHBURGH 2) LIMITED are www.regencowinchburgh2.co.uk, and www.regenco-winchburgh-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Regenco Winchburgh 2 Limited is a Private Limited Company. The company registration number is 06428161. Regenco Winchburgh 2 Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Regenco Winchburgh 2 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 BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director MARGREE, Richard Paul has been resigned. Director O'GRADY, Brendan has been resigned. Director WALTON, Timothy Paul has been resigned. Director ATHOLL INCORPORATIONS LIMITED 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: 15 November 2007
Secretary
WHITBY, Daniel Stephen
Resigned: 31 August 2010
Appointed Date: 20 January 2009
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007
Director
ALFORD, Nicholas Brian Treseder
Resigned: 31 August 2010
Appointed Date: 15 November 2007
61 years old
Director
MARGREE, Richard Paul
Resigned: 31 August 2010
Appointed Date: 15 November 2007
60 years old
Director
O'GRADY, Brendan
Resigned: 31 August 2010
Appointed Date: 15 November 2007
66 years old
Director
WALTON, Timothy Paul
Resigned: 31 August 2010
Appointed Date: 15 November 2007
63 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

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

REGENCO (WINCHBURGH 2) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
19 Dec 2015
Full accounts made up to 31 December 2014
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,574,448
...
... and 43 more events
26 Nov 2007
New director appointed
26 Nov 2007
New director appointed
26 Nov 2007
New director appointed
20 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007
Incorporation

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