WADVENT LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 7LD

Company number 02341424
Status Active
Incorporation Date 31 January 1989
Company Type Private Limited Company
Address TWEEDALE WAY, CHADDERTON, OLDHAM, LANCASHIRE, OL9 7LD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Kathleen Woodward as a secretary on 19 October 2016; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10 . The most likely internet sites of WADVENT LIMITED are www.wadvent.co.uk, and www.wadvent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Wadvent Limited is a Private Limited Company. The company registration number is 02341424. Wadvent Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of Wadvent Limited is Tweedale Way Chadderton Oldham Lancashire Ol9 7ld. . ROTHWELL, Francis Leigh is a Director of the company. ROTHWELL, Judith is a Director of the company. SCHOFIELD, Susan is a Director of the company. Secretary WOODWARD, Kathleen has been resigned. Director GRIFFIN, Peter Francis has been resigned. Director ROWE, John Charles has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director

Director
ROTHWELL, Judith

75 years old

Director
SCHOFIELD, Susan
Appointed Date: 05 July 2002
48 years old

Resigned Directors

Secretary
WOODWARD, Kathleen
Resigned: 19 October 2016

Director
GRIFFIN, Peter Francis
Resigned: 18 September 2014
Appointed Date: 25 January 2002
66 years old

Director
ROWE, John Charles
Resigned: 25 January 2002
74 years old

WADVENT LIMITED Events

15 Nov 2016
Termination of appointment of Kathleen Woodward as a secretary on 19 October 2016
09 Oct 2016
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10

06 Dec 2015
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10

...
... and 87 more events
30 Mar 1989
Secretary resigned;new secretary appointed

23 Mar 1989
Wd 13/03/89 ad 10/03/89--------- £ si 10@1=10 £ ic 2/12

21 Mar 1989
Registered office changed on 21/03/89 from: 2 baches street london N1 6UB

21 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Jan 1989
Incorporation

WADVENT LIMITED Charges

17 June 2002
Legal mortgage (customers account)
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Harden works hulme hill lane miles platting manchester…
23 May 2002
Debenture
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Legal mortgage to secure customer's account
Delivered: 11 June 1999
Status: Satisfied on 13 February 2002
Persons entitled: Yorkshire Bank PLC
Description: A legal mortgage over all that land on the north east side…
28 May 1999
Legal mortgage to secure customer's account
Delivered: 11 June 1999
Status: Satisfied on 13 February 2002
Persons entitled: Yorkshire Bank PLC
Description: A legal mortgage over all that land and buildings on the…
28 May 1999
Debenture
Delivered: 9 June 1999
Status: Satisfied on 5 April 2000
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…