WAYNE CONNOLLY HOLDINGS LIMITED
MANCHESTER MARPLACE (NUMBER 726) LIMITED

Hellopages » Greater Manchester » Salford » M30 9QG
Company number 06480383
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address E1-E2 LYNTOWN TRADING ESTATE, ECCLES, MANCHESTER, ENGLAND, M30 9QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of WAYNE CONNOLLY HOLDINGS LIMITED are www.wayneconnollyholdings.co.uk, and www.wayne-connolly-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Wayne Connolly Holdings Limited is a Private Limited Company. The company registration number is 06480383. Wayne Connolly Holdings Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Wayne Connolly Holdings Limited is E1 E2 Lyntown Trading Estate Eccles Manchester England M30 9qg. . CONNOLLY, Wayne Edward Graham is a Secretary of the company. CONNOLLY, Wayne Edward Graham is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director CONNOLLY, Kerry Julie has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CONNOLLY, Wayne Edward Graham
Appointed Date: 12 March 2008
Director
CONNOLLY, Wayne Edward Graham
Appointed Date: 12 March 2008
55 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 12 March 2008
Appointed Date: 22 January 2008
Director
CONNOLLY, Kerry Julie
Resigned: 11 September 2013
Appointed Date: 12 March 2008
52 years old
Director
CS DIRECTORS LIMITED
Resigned: 12 March 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mr Wayne Edward Graham Connolly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WAYNE CONNOLLY HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
19 Aug 2016
Satisfaction of charge 1 in full
26 Apr 2016
Satisfaction of charge 3 in full
15 Apr 2016
Registration of charge 064803830004, created on 12 April 2016
...
... and 32 more events
16 Apr 2008
Appointment terminated director cs directors LIMITED
16 Apr 2008
Registered office changed on 16/04/2008 from brook house 70 spring gardens manchester M2 2BQ
16 Apr 2008
Accounting reference date extended from 31/01/2009 to 30/04/2009
16 Apr 2008
Director and secretary appointed wayne edward graham connolly
22 Jan 2008
Incorporation

WAYNE CONNOLLY HOLDINGS LIMITED Charges

12 April 2016
Charge code 0648 0383 0004
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
30 August 2012
Debenture
Delivered: 6 September 2012
Status: Satisfied on 26 April 2016
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
25 February 2011
Debenture
Delivered: 2 March 2011
Status: Satisfied on 6 October 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Debenture
Delivered: 20 December 2008
Status: Satisfied on 19 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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