WOOLTON DEVELOPMENTS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L15 5AJ

Company number 04309266
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 300 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AJ
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 forty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of WOOLTON DEVELOPMENTS LIMITED are www.wooltondevelopments.co.uk, and www.woolton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Woolton Developments Limited is a Private Limited Company. The company registration number is 04309266. Woolton Developments Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Woolton Developments Limited is 300 Smithdown Road Liverpool Merseyside L15 5aj. . DIMELOW, Hilda is a Secretary of the company. DIMELOW, Hilda is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DIMELOW, Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DIMELOW, Hilda
Appointed Date: 23 October 2001
Director
DIMELOW, Hilda
Appointed Date: 15 September 2009
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 October 2001
Appointed Date: 23 October 2001
Director
DIMELOW, Mark
Resigned: 15 September 2009
Appointed Date: 23 October 2001
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mrs Hilda Dimelow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WOOLTON DEVELOPMENTS LIMITED Events

30 Nov 2016
Micro company accounts made up to 31 May 2016
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
15 Dec 2015
Micro company accounts made up to 31 May 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
30 Oct 2001
Accounting reference date shortened from 31/10/02 to 31/03/02
30 Oct 2001
New director appointed
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
23 Oct 2001
Incorporation

WOOLTON DEVELOPMENTS LIMITED Charges

28 June 2002
Legal charge
Delivered: 15 July 2002
Status: Outstanding
Persons entitled: Ingoldsby Limited
Description: 6 claremont road, liverpool.
23 May 2002
Legal charge
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Ingoldsby Limited
Description: 300/300A smithdown road, liverpool.
23 May 2002
Legal charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Ingoldsby Limited
Description: 11 borrowdale road liverpool; 33 ampthill road liverpool;…

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