WILBRAHAM PROPERTIES LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » M33 6HE

Company number 01993223
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address 28 PARK AVENUE, SALE, CHESHIRE, M33 6HE
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 eighty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 102 . The most likely internet sites of WILBRAHAM PROPERTIES LIMITED are www.wilbrahamproperties.co.uk, and www.wilbraham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Wilbraham Properties Limited is a Private Limited Company. The company registration number is 01993223. Wilbraham Properties Limited has been working since 27 February 1986. The present status of the company is Active. The registered address of Wilbraham Properties Limited is 28 Park Avenue Sale Cheshire M33 6he. The company`s financial liabilities are £9.22k. It is £5.52k against last year. And the total assets are £54.42k, which is £8.94k against last year. RUSHTON, John Richard Albert is a Secretary of the company. RUSHTON, Lorna Elizabeth is a Secretary of the company. RUSHTON, John Richard Albert is a Director of the company. Secretary RUSHTON, Wendy Maureen Shirley has been resigned. Secretary WHITELEY, Veronica Edith Mary has been resigned. Director MALLALIEU, Beryl Edna Jean Sylvia has been resigned. Director WHITELEY, Veronica Edith Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wilbraham properties Key Finiance

LIABILITIES £9.22k
+149%
CASH n/a
TOTAL ASSETS £54.42k
+19%
All Financial Figures

Current Directors

Secretary
RUSHTON, John Richard Albert
Appointed Date: 01 February 1995
Secretary
RUSHTON, Lorna Elizabeth
Appointed Date: 01 October 2005
Director
RUSHTON, John Richard Albert
Appointed Date: 01 February 1995
77 years old

Resigned Directors

Secretary
RUSHTON, Wendy Maureen Shirley
Resigned: 29 June 2004
Appointed Date: 01 May 1996
Secretary
WHITELEY, Veronica Edith Mary
Resigned: 01 February 1995
Director
MALLALIEU, Beryl Edna Jean Sylvia
Resigned: 01 February 1995
87 years old
Director
WHITELEY, Veronica Edith Mary
Resigned: 01 February 1995
91 years old

Persons With Significant Control

Mr John Richard Albert Rushton
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Ms Fiona Helen Victoria Rushton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Jane Rushton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILBRAHAM PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Dec 2016
Micro company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 102
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 102
...
... and 75 more events
21 Oct 1988
Director's particulars changed
21 Oct 1988
Director resigned
21 Oct 1988
Return made up to 07/08/87; full list of members
05 Oct 1988
Accounts made up to 30 June 1987
05 Oct 1988
New director appointed

WILBRAHAM PROPERTIES LIMITED Charges

7 July 1986
Legal charge
Delivered: 28 July 1986
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company.
Description: 613, 613A, 613B, 615, 615A and 615B wilbraham buildings…

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