WITHINGTON INVESTMENTS LIMITED
CHEADLE

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Company number 06640874
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address BOLLIN HOUSE OAKFIELD ROAD, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GX
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WITHINGTON INVESTMENTS LIMITED are www.withingtoninvestments.co.uk, and www.withington-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Withington Investments Limited is a Private Limited Company. The company registration number is 06640874. Withington Investments Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Withington Investments Limited is Bollin House Oakfield Road Cheadle Royal Business Park Cheadle Cheshire Sk8 3gx. . HOGARTH, Paul Henry is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOGARTH, Paul Henry
Appointed Date: 08 July 2008
66 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 July 2008
Appointed Date: 08 July 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 2008
Appointed Date: 08 July 2008

Persons With Significant Control

Mr Paul Henry Hogarth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WITHINGTON INVESTMENTS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 8 July 2016 with updates
03 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
...
... and 27 more events
04 Sep 2008
Particulars of a mortgage or charge / charge no: 2
06 Aug 2008
Director appointed paul henry hogarth
09 Jul 2008
Appointment terminated secretary form 10 secretaries fd LTD
09 Jul 2008
Appointment terminated director form 10 directors fd LTD
08 Jul 2008
Incorporation

WITHINGTON INVESTMENTS LIMITED Charges

10 February 2009
Charge on agreement
Delivered: 18 February 2009
Status: Satisfied on 25 March 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All assets agreements documents and rights titles and…
21 August 2008
Charge on deposit account
Delivered: 4 September 2008
Status: Satisfied on 25 March 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The deposit account held with the bank of ireland under…
21 August 2008
Debenture
Delivered: 4 September 2008
Status: Satisfied on 25 March 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Legal charge
Delivered: 4 September 2008
Status: Satisfied on 25 March 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H land at 1 macclesfield road, wilmslow t/no CH410236 and…

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