BELUGA HOMES (WILLASTON) LTD
STOCKPORT

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Company number 09292710
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of BELUGA HOMES (WILLASTON) LTD are www.belugahomeswillaston.co.uk, and www.beluga-homes-willaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Beluga Homes Willaston Ltd is a Private Limited Company. The company registration number is 09292710. Beluga Homes Willaston Ltd has been working since 03 November 2014. The present status of the company is Active. The registered address of Beluga Homes Willaston Ltd is 123 Wellington Road South Stockport Cheshire Sk1 3th. . JOHNSON, Christopher Alan is a Director of the company. Director DUFFY, Paul Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JOHNSON, Christopher Alan
Appointed Date: 07 November 2014
62 years old

Resigned Directors

Director
DUFFY, Paul Anthony
Resigned: 26 November 2014
Appointed Date: 03 November 2014
53 years old

Persons With Significant Control

Mr Christopher Alan Johnson
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Anthony Duffy
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELUGA HOMES (WILLASTON) LTD Events

16 Jan 2017
Confirmation statement made on 1 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
03 Dec 2015
Registration of charge 092927100004, created on 27 November 2015
...
... and 7 more events
13 Nov 2014
Statement of capital following an allotment of shares on 7 November 2014
  • GBP 100
07 Nov 2014
Appointment of Mr Christopher Alan Johnson as a director on 7 November 2014
07 Nov 2014
Registered office address changed from C/O Allen Accounting, 113-123 Wellington Road South Stockport Cheshire SK1 3TH United Kingdom to 123 Wellington Road South Stockport Cheshire SK1 3TH on 7 November 2014
03 Nov 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to C/O Allen Accounting, 113-123 Wellington Road South Stockport Cheshire SK1 3TH on 3 November 2014
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1

BELUGA HOMES (WILLASTON) LTD Charges

27 November 2015
Charge code 0929 2710 0004
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Wybunbury Road (Willaston) Limited
Description: All that freehold land and property known as the horse shoe…
27 November 2015
Charge code 0929 2710 0003
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge.
27 November 2015
Charge code 0929 2710 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: All that freehold land and property known as the horse shoe…
27 November 2015
Charge code 0929 2710 0001
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: All its undertaking, property and assets whatsoever and…

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