COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED
STOCKPORT

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Company number 07059656
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address BUILDING 1000 KINGS REACH, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates; Appointment of Mr Andrew Dwan as a director on 25 January 2016. The most likely internet sites of COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED are www.community1stoldhamwernethandshaw.co.uk, and www.community-1st-oldham-werneth-and-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Community 1st Oldham Werneth and Shaw Limited is a Private Limited Company. The company registration number is 07059656. Community 1st Oldham Werneth and Shaw Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of Community 1st Oldham Werneth and Shaw Limited is Building 1000 Kings Reach Yew Street Stockport Cheshire Sk4 2hg. . NORTH CONSULTING LIMITED is a Secretary of the company. CHARLESWORTH, Neil is a Director of the company. DWAN, Andrew is a Director of the company. DWAN, Michael is a Director of the company. KANE, Anthony is a Director of the company. WARD, Neil Geoffrey is a Director of the company. Director CHAMBERS, Michael James has been resigned. Director ELSON, Anthony Kenneth has been resigned. Director ENGLAND, Suzy Brain has been resigned. Director GRICE, Neil Keith has been resigned. Director JOHNSON, David has been resigned. Director KANE, Anthony has been resigned. Director SARGINSON, Anna has been resigned. Director SMITH, Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NORTH CONSULTING LIMITED
Appointed Date: 28 October 2009
Director
CHARLESWORTH, Neil
Appointed Date: 28 October 2009
75 years old
Director
DWAN, Andrew
Appointed Date: 25 January 2016
60 years old
Director
DWAN, Michael
Appointed Date: 28 October 2009
66 years old
Director
KANE, Anthony
Appointed Date: 03 July 2013
72 years old
Director
WARD, Neil Geoffrey
Appointed Date: 02 October 2015
66 years old

Resigned Directors

Director
CHAMBERS, Michael James
Resigned: 03 October 2013
Appointed Date: 26 November 2010
69 years old
Director
ELSON, Anthony Kenneth
Resigned: 30 June 2012
Appointed Date: 28 October 2009
77 years old
Director
ENGLAND, Suzy Brain
Resigned: 26 November 2010
Appointed Date: 16 November 2009
68 years old
Director
GRICE, Neil Keith
Resigned: 02 October 2015
Appointed Date: 03 October 2013
60 years old
Director
JOHNSON, David
Resigned: 01 April 2014
Appointed Date: 28 October 2009
56 years old
Director
KANE, Anthony
Resigned: 03 July 2013
Appointed Date: 28 October 2009
72 years old
Director
SARGINSON, Anna
Resigned: 01 July 2015
Appointed Date: 01 April 2014
46 years old
Director
SMITH, Joseph
Resigned: 25 January 2016
Appointed Date: 01 July 2015
74 years old

Persons With Significant Control

Community 1st Oldham Tranche 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED Events

16 Jan 2017
Full accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
25 Jan 2016
Appointment of Mr Andrew Dwan as a director on 25 January 2016
25 Jan 2016
Termination of appointment of Joseph Smith as a director on 25 January 2016
03 Dec 2015
Full accounts made up to 30 April 2015
...
... and 33 more events
01 May 2010
Particulars of a mortgage or charge / charge no: 1
15 Jan 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
16 Nov 2009
Appointment of Suzy Brain England as a director
16 Nov 2009
Appointment of Anthony Kenneth Elson as a director
28 Oct 2009
Incorporation

COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED Charges

23 April 2010
Deed of assignment
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles benefits and interests in or under the…
23 April 2010
Mortgage debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Land and buildings at alfred street werneth oldham part…
23 April 2010
Subordinated mortgage debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Equity Solutions Lift Investments Oldham Limited (As Trustee for the Noteholders)
Description: Fixed and floating charge over the undertaking and all…

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