W & S SANDBACH LIMITED
WIGAN BRABCO 1102 LIMITED

Hellopages » Merseyside » St. Helens » WN4 0SB

Company number 07546802
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 22 MANOR CLOSE, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, ENGLAND, WN4 0SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Brislen as a director on 8 March 2016. The most likely internet sites of W & S SANDBACH LIMITED are www.wssandbach.co.uk, and www.w-s-sandbach.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. W S Sandbach Limited is a Private Limited Company. The company registration number is 07546802. W S Sandbach Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of W S Sandbach Limited is 22 Manor Close Ashton in Makerfield Wigan Lancashire England Wn4 0sb. . BRISLEN (JNR), David is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRISLEN, Catherine has been resigned. Director BRISLEN, David has been resigned. Director BRISLEN, David has been resigned. Director RYAN, Adam has been resigned. Director THOMPSON, Terri Anne has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRISLEN (JNR), David
Appointed Date: 17 February 2012
47 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 12 April 2011
Appointed Date: 01 March 2011
Director
BRISLEN, Catherine
Resigned: 17 February 2012
Appointed Date: 09 August 2011
70 years old
Director
BRISLEN, David
Resigned: 08 March 2016
Appointed Date: 02 September 2015
70 years old
Director
BRISLEN, David
Resigned: 09 August 2011
Appointed Date: 12 April 2011
70 years old
Director
RYAN, Adam
Resigned: 12 April 2011
Appointed Date: 01 March 2011
54 years old
Director
THOMPSON, Terri Anne
Resigned: 16 February 2016
Appointed Date: 12 April 2011
38 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 12 April 2011
Appointed Date: 01 March 2011

Persons With Significant Control

Mr David Brislen (Jnr)
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

W & S SANDBACH LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Termination of appointment of David Brislen as a director on 8 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016
Termination of appointment of Terri Anne Thompson as a director on 16 February 2016
...
... and 24 more events
19 Apr 2011
Termination of appointment of Adam Ryan as a director
19 Apr 2011
Termination of appointment of Brabners Directors Limited as a director
14 Apr 2011
Company name changed brabco 1102 LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-04-12
14 Apr 2011
Change of name notice
01 Mar 2011
Incorporation

W & S SANDBACH LIMITED Charges

16 February 2016
Charge code 0754 6802 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: All freehold and leasehold land to the south of old mill…
16 February 2016
Charge code 0754 6802 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: All land south of sandbach, old mill road as registered…

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