WOODCHESTER HOUSE (NO 1) LTD
SALFORD

Hellopages » Greater Manchester » Salford » M7 4JN

Company number 04125233
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of WOODCHESTER HOUSE (NO 1) LTD are www.woodchesterhouseno1.co.uk, and www.woodchester-house-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodchester House No 1 Ltd is a Private Limited Company. The company registration number is 04125233. Woodchester House No 1 Ltd has been working since 14 December 2000. The present status of the company is Active. The registered address of Woodchester House No 1 Ltd is 1 Allanadale Court Waterpark Road Salford M7 4jn. . WEIS, Aubrey is a Director of the company. Secretary DEE, Neil has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WEIS, Aubrey
Appointed Date: 14 December 2000
75 years old

Resigned Directors

Secretary
DEE, Neil
Resigned: 11 January 2013
Appointed Date: 14 December 2000
Nominee Secretary
OLSBERG, Bernard
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 14 December 2000
Appointed Date: 14 December 2000
77 years old

Persons With Significant Control

Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Rachel Weis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Sir Weis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WOODCHESTER HOUSE (NO 1) LTD Events

08 Jan 2017
Confirmation statement made on 14 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 37 more events
14 Feb 2001
New secretary appointed
14 Feb 2001
Director resigned
14 Feb 2001
New director appointed
14 Feb 2001
Registered office changed on 14/02/01 from: c/o b olsberg & co 35 whitworth street west manchester lancashire M1 5NG
14 Dec 2000
Incorporation

WOODCHESTER HOUSE (NO 1) LTD Charges

19 April 2001
Debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 April 2001
Legal charge
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a boatmans house (previously woodchester…

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