414 WILMSLOW ROAD LIMITED
MANCHESTER M 2 DEVELOPMENTS LIMITED

Hellopages » Greater Manchester » Manchester » M20 3BW

Company number 03563815
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 414 WILMSLOW ROAD, WITHINGTON, MANCHESTER, M20 3BW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 414 WILMSLOW ROAD LIMITED are www.414wilmslowroad.co.uk, and www.414-wilmslow-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 414 Wilmslow Road Limited is a Private Limited Company. The company registration number is 03563815. 414 Wilmslow Road Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of 414 Wilmslow Road Limited is 414 Wilmslow Road Withington Manchester M20 3bw. . MELLOR, Carolyn is a Director of the company. Secretary MCGRAIL, Thomas Anthony has been resigned. Secretary ROSS, Robert Henry has been resigned. Secretary SUTTON, Alan John has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CALDER, Henry Gray has been resigned. Director MELLOR, Wayne Anthony has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PEEL, Richard James Edward has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
MELLOR, Carolyn
Appointed Date: 24 May 2007
66 years old

Resigned Directors

Secretary
MCGRAIL, Thomas Anthony
Resigned: 01 January 2008
Appointed Date: 01 July 2003

Secretary
ROSS, Robert Henry
Resigned: 01 July 2003
Appointed Date: 14 May 1998

Secretary
SUTTON, Alan John
Resigned: 12 November 2010
Appointed Date: 01 January 2008

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 14 May 1998
Appointed Date: 14 May 1998

Director
CALDER, Henry Gray
Resigned: 01 July 2003
Appointed Date: 14 May 1998
55 years old

Director
MELLOR, Wayne Anthony
Resigned: 25 May 2007
Appointed Date: 14 May 1998
62 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 14 May 1998
Appointed Date: 14 May 1998

Director
PEEL, Richard James Edward
Resigned: 01 July 2003
Appointed Date: 14 May 1998
53 years old

414 WILMSLOW ROAD LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100

18 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 53 more events
11 Nov 1998
New director appointed
11 Nov 1998
New secretary appointed
11 Nov 1998
Director resigned
11 Nov 1998
Secretary resigned
14 May 1998
Incorporation

414 WILMSLOW ROAD LIMITED Charges

30 September 2010
Debenture
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Cooperative Bank PLC
Description: F/H and l/h property of the company including the property…
28 November 2003
Legal charge
Delivered: 29 November 2003
Status: Satisfied on 27 August 2010
Persons entitled: Northern Rock PLC
Description: 414 wilmslow road withington manchester t/n GM25827 and all…