W. DOHERTY & SONS LTD
NEWTON LE WILLOWS

Hellopages » Merseyside » St. Helens » WA12 8DN

Company number 04649763
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address UNIT 14 JUNCTION LANE, SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON LE WILLOWS, MERSEYSIDE, WA12 8DN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 4 . The most likely internet sites of W. DOHERTY & SONS LTD are www.wdohertysons.co.uk, and www.w-doherty-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Birchwood Rail Station is 5.3 miles; to Eccleston Park Rail Station is 5.8 miles; to Gathurst Rail Station is 8 miles; to Runcorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Doherty Sons Ltd is a Private Limited Company. The company registration number is 04649763. W Doherty Sons Ltd has been working since 28 January 2003. The present status of the company is Active. The registered address of W Doherty Sons Ltd is Unit 14 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Merseyside Wa12 8dn. . DOHERTY, Bridie is a Secretary of the company. DOHERTY, Gerald Patrick is a Director of the company. DOHERTY, Terence is a Director of the company. DOHERTY, William is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DOHERTY, Bridie
Appointed Date: 28 January 2003

Director
DOHERTY, Gerald Patrick
Appointed Date: 01 November 2004
48 years old

Director
DOHERTY, Terence
Appointed Date: 01 November 2004
47 years old

Director
DOHERTY, William
Appointed Date: 28 January 2003
73 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 28 January 2003
Appointed Date: 28 January 2003

W. DOHERTY & SONS LTD Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4

29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Registration of charge 046497630003, created on 30 June 2015
...
... and 37 more events
06 Mar 2003
New director appointed
06 Mar 2003
Registered office changed on 06/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
04 Feb 2003
Director resigned
04 Feb 2003
Secretary resigned
28 Jan 2003
Incorporation

W. DOHERTY & SONS LTD Charges

30 June 2015
Charge code 0464 9763 0003
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C T/a Allied Irish Bank (GB)
Description: Contains fixed charge.
16 June 2014
Charge code 0464 9763 0002
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: Contains fixed charge.
9 March 2010
Chattel mortgage
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Allied Irish Bank (GB)
Description: 1 x 2007 cat 340C cr rubber tracked excavator s/no FPK02198…