Company number 04420255
Status In Administration
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Administrator's progress report to 28 October 2016; Notice of extension of period of Administration; Administrator's progress report to 8 June 2016. The most likely internet sites of WTB GROUP LIMITED are www.wtbgroup.co.uk, and www.wtb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 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.Wtb Group Limited is a Private Limited Company.
The company registration number is 04420255. Wtb Group Limited has been working since 18 April 2002.
The present status of the company is In Administration. The registered address of Wtb Group Limited is The Chancery 58 Spring Gardens Manchester M2 1ew. . LEWIS, John Arthur is a Secretary of the company. BURDEN, Jeremy Paul is a Director of the company. HANCOCK, Kevin David is a Director of the company. LEWIS, John Arthur is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAILEY, William Paul has been resigned. Director BURDEN, Arthur James has been resigned. Director DOOHAN, John has been resigned. Director DORAN, Lesley has been resigned. Director DUCKITT, Ian has been resigned. Director EATON, Darren has been resigned. Director HAMPTON, Alan Roger has been resigned. Director SLEZAKOWSKI, Christopher has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Director
DOOHAN, John
Resigned: 30 June 2015
Appointed Date: 18 March 2008
62 years old
Director
DORAN, Lesley
Resigned: 02 November 2012
Appointed Date: 18 November 2002
57 years old
Director
DUCKITT, Ian
Resigned: 10 April 2006
Appointed Date: 06 November 2003
67 years old
Director
EATON, Darren
Resigned: 01 January 2012
Appointed Date: 18 November 2002
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
WTB GROUP LIMITED Events
22 Dec 2016
Administrator's progress report to 28 October 2016
22 Dec 2016
Notice of extension of period of Administration
15 Jul 2016
Administrator's progress report to 8 June 2016
13 Jan 2016
Administrator's progress report to 8 December 2015
12 Nov 2015
Notice of extension of period of Administration
...
... and 86 more events
08 May 2002
New director appointed
23 Apr 2002
Registered office changed on 23/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Apr 2002
Secretary resigned
23 Apr 2002
Director resigned
18 Apr 2002
Incorporation
21 February 2012
Legal charge
Delivered: 3 March 2012
Status: Satisfied
on 27 June 2013
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land on the north side of durley hill…
21 February 2012
Debenture
Delivered: 3 March 2012
Status: Satisfied
on 27 June 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2012
Debenture
Delivered: 24 February 2012
Status: Satisfied
on 23 November 2012
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2011
Charge of deposit
Delivered: 25 August 2011
Status: Satisfied
on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/c no…
19 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied
on 27 June 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
Chattel mortgage
Delivered: 8 March 2008
Status: Satisfied
on 27 June 2013
Persons entitled: Bank of Scotland PLC
Description: The assets being reg no 02D78200 daf FALF45 150 chassis no…
13 November 2002
Debenture
Delivered: 25 November 2002
Status: Satisfied
on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…