Company number 07194187
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address 4TH FLOOR BOW CHAMBERS, 8 TIB LANE, MANCHESTER, M2 4JB
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 thirty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 120
. The most likely internet sites of WILMSLOW PP LIMITED are www.wilmslowpp.co.uk, and www.wilmslow-pp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmslow Pp Limited is a Private Limited Company.
The company registration number is 07194187. Wilmslow Pp Limited has been working since 18 March 2010.
The present status of the company is Active. The registered address of Wilmslow Pp Limited is 4th Floor Bow Chambers 8 Tib Lane Manchester M2 4jb. . KIRK, Adrian Christopher is a Director of the company. Director CHALLINOR, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian George Kennedy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
WILMSLOW PP LIMITED Events
28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
05 Oct 2015
Termination of appointment of David John Challinor as a director on 30 September 2015
01 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 24 more events
02 Apr 2012
Annual return made up to 18 March 2012 with full list of shareholders
12 Aug 2011
Accounts for a dormant company made up to 31 March 2011
08 Apr 2011
Annual return made up to 18 March 2011 with full list of shareholders
26 Jul 2010
Registered office address changed from Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG United Kingdom on 26 July 2010
18 Mar 2010
Incorporation
5 December 2014
Charge code 0719 4187 0008
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land on the south side of billet lane…
5 December 2014
Charge code 0719 4187 0007
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land and building on the south west side of…
5 December 2014
Charge code 0719 4187 0006
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land and building on the south west side of…
22 March 2013
Deed of assignment
Delivered: 4 April 2013
Status: Satisfied
on 24 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The charged assets (the rental income together with all…
22 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied
on 24 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
22 March 2013
Legal charge
Delivered: 4 April 2013
Status: Satisfied
on 24 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the freehold or leasehold property known as land on the…
22 March 2013
Legal charge
Delivered: 4 April 2013
Status: Satisfied
on 24 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the freehold or leasehold property known as land and…
22 March 2013
Deed of assignment
Delivered: 4 April 2013
Status: Satisfied
on 24 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The charged assets (the rental income together with all…