WELLBROOK PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L37 7BE

Company number 03702745
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 46 MASSAMS LANE, FORMBY, LIVERPOOL, L37 7BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 3 . The most likely internet sites of WELLBROOK PROPERTIES LIMITED are www.wellbrookproperties.co.uk, and www.wellbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Wellbrook Properties Limited is a Private Limited Company. The company registration number is 03702745. Wellbrook Properties Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Wellbrook Properties Limited is 46 Massams Lane Formby Liverpool L37 7be. . CAWLEY, Patricia Ann is a Secretary of the company. CAWLEY, Max Edward is a Director of the company. CAWLEY, Patricia Ann is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAWLEY, Patricia Ann
Appointed Date: 02 February 1999
Director
CAWLEY, Max Edward
Appointed Date: 02 February 1999
87 years old
Director
CAWLEY, Patricia Ann
Appointed Date: 01 April 2011
78 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 27 January 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 February 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Max Edward Cawley
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Ann Cawley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLBROOK PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 27 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 3
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3
...
... and 35 more events
10 Feb 1999
Registered office changed on 10/02/99 from: suite 21698 72 new bond street london W1Y 9DD
10 Feb 1999
New secretary appointed
10 Feb 1999
New director appointed
10 Feb 1999
Director resigned
27 Jan 1999
Incorporation

WELLBROOK PROPERTIES LIMITED Charges

14 July 2004
Legal charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 2, scarisbrick manor, scarisbrick new road…

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