Company number 08138004
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 2 PENNY BLACK COURT BARTON ROAD, WORSLEY, MANCHESTER, M28 2PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Registration of charge 081380040004, created on 15 September 2016; Total exemption small company accounts made up to 30 July 2015. The most likely internet sites of WESTERN UK HILTON PARK LTD are www.westernukhiltonpark.co.uk, and www.western-uk-hilton-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Western Uk Hilton Park Ltd is a Private Limited Company.
The company registration number is 08138004. Western Uk Hilton Park Ltd has been working since 11 July 2012.
The present status of the company is Active. The registered address of Western Uk Hilton Park Ltd is 2 Penny Black Court Barton Road Worsley Manchester M28 2pd. . LIPSON, Oliver Rudi is a Director of the company. Director LLOYD, Daniel-Thomas has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Oliver Rudi Lipson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
WESTERN UK HILTON PARK LTD Events
21 Sep 2016
Confirmation statement made on 11 July 2016 with updates
19 Sep 2016
Registration of charge 081380040004, created on 15 September 2016
08 May 2016
Total exemption small company accounts made up to 30 July 2015
10 Dec 2015
Total exemption small company accounts made up to 30 July 2014
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 8 more events
21 Aug 2013
Registration of charge 081380040001
16 Aug 2013
Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
30 Apr 2013
Company name changed western hallworth road LIMITED\certificate issued on 30/04/13
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RES15 ‐
Change company name resolution on 2013-04-29
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NM01 ‐
Change of name by resolution
21 Jan 2013
Registered office address changed from Lester House 21 Broad Street Bury Lancashire BL9 0DA England on 21 January 2013
11 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
15 September 2016
Charge code 0813 8004 0004
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Sprint Loans Limited
Description: Wellington hotel 56 market street farnworth bolton BL4 7NW…
11 June 2015
Charge code 0813 8004 0003
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Ascent Funding Limited
Description: All that parcel of land known as brook house demmings road…
4 April 2014
Charge code 0813 8004 0002
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Affirmative Finance Limited
Description: Land and buildings brook house demmings road demmings…
19 August 2013
Charge code 0813 8004 0001
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: U.K. Mortgage Corporation Limited
Description: Wellington hotel, 56 market street, farnworth, bolton BL4…