WILLAN PROPERTIES LTD
MANCHESTER ROSEMINT LTD.

Hellopages » Greater Manchester » Manchester » M3 2BH

Company number 07664752
Status Active
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address BARTON ARCADE SUITE 37, DEANSGATE, MANCHESTER, ENGLAND, M3 2BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WILLAN PROPERTIES LTD are www.willanproperties.co.uk, and www.willan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willan Properties Ltd is a Private Limited Company. The company registration number is 07664752. Willan Properties Ltd has been working since 10 June 2011. The present status of the company is Active. The registered address of Willan Properties Ltd is Barton Arcade Suite 37 Deansgate Manchester England M3 2bh. . KBS CORPORATE SERVICES is a Secretary of the company. HICKENS, John Lee is a Director of the company. Director GRINDROD, Steve Thomas has been resigned. Director GRINDROD, Steve Thomas has been resigned. Director KELFORD, Robert Stephen has been resigned. Director TOWNSON, Roy Nigel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KBS CORPORATE SERVICES
Appointed Date: 06 July 2011
Director
HICKENS, John Lee
Appointed Date: 29 April 2013
69 years old

Resigned Directors

Director
GRINDROD, Steve Thomas
Resigned: 29 April 2013
Appointed Date: 07 August 2012
65 years old
Director
GRINDROD, Steve Thomas
Resigned: 12 July 2011
Appointed Date: 06 July 2011
65 years old
Director
KELFORD, Robert Stephen
Resigned: 06 July 2011
Appointed Date: 10 June 2011
67 years old
Director
TOWNSON, Roy Nigel
Resigned: 07 August 2012
Appointed Date: 12 July 2011
72 years old

Persons With Significant Control

Mr John Lee Hickens
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WILLAN PROPERTIES LTD Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
07 Sep 2016
Confirmation statement made on 23 July 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 30 June 2015
18 May 2016
Registered office address changed from Bank House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 18 May 2016
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
...
... and 14 more events
08 Jul 2011
Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD England on 8 July 2011
08 Jul 2011
Registered office address changed from Temple House 20 Holywell Row London EC4A 4XH United Kingdom on 8 July 2011
08 Jul 2011
Appointment of Kbs Corporate Services as a secretary
07 Jul 2011
Termination of appointment of Robert Kelford as a director
10 Jun 2011
Incorporation

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