WTB INVESTMENTS (NO:1) LIMITED
MANCHESTER FABRIANO LIMITED

Hellopages » Greater Manchester » Manchester » M2 1EW

Company number 04248509
Status In Administration
Incorporation Date 9 July 2001
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 eighty-five 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 INVESTMENTS (NO:1) LIMITED are www.wtbinvestmentsno1.co.uk, and www.wtb-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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 Investments No 1 Limited is a Private Limited Company. The company registration number is 04248509. Wtb Investments No 1 Limited has been working since 09 July 2001. The present status of the company is In Administration. The registered address of Wtb Investments No 1 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. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary PHILSEC LIMITED has been resigned. Director DOOHAN, John has been resigned. Director EATON, Darren has been resigned. Director HAMPTON, Alan Roger has been resigned. Director WHELAN, Paul Edward has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, John Arthur
Appointed Date: 18 October 2002
Director
BURDEN, Jeremy Paul
Appointed Date: 17 October 2002
64 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 11 March 2002
Appointed Date: 09 July 2001
Secretary
PHILSEC LIMITED
Resigned: 18 October 2002
Appointed Date: 11 March 2002
Director
DOOHAN, John
Resigned: 30 June 2015
Appointed Date: 18 March 2008
62 years old
Director
EATON, Darren
Resigned: 01 January 2012
Appointed Date: 12 January 2004
59 years old
Director
HAMPTON, Alan Roger
Resigned: 12 January 2004
Appointed Date: 17 October 2002
78 years old
Director
WHELAN, Paul Edward
Resigned: 18 October 2002
Appointed Date: 09 July 2001
71 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

WTB INVESTMENTS (NO:1) LIMITED Events

21 Dec 2016
Administrator's progress report to 28 October 2016
21 Dec 2016
Notice of extension of period of Administration
15 Jul 2016
Administrator's progress report to 8 June 2016
12 Jan 2016
Administrator's progress report to 8 December 2015
11 Nov 2015
Notice of extension of period of Administration
...
... and 75 more events
13 Aug 2001
Secretary resigned
13 Aug 2001
Director resigned
13 Aug 2001
New secretary appointed
13 Aug 2001
Registered office changed on 13/08/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
09 Jul 2001
Incorporation

WTB INVESTMENTS (NO:1) LIMITED Charges

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…
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…
10 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 17 June 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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