WIRRAL WATERS LAND NO.1 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 09359313
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr Steven Underwood on 26 October 2016. The most likely internet sites of WIRRAL WATERS LAND NO.1 LIMITED are www.wirralwaterslandno1.co.uk, and www.wirral-waters-land-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Wirral Waters Land No 1 Limited is a Private Limited Company. The company registration number is 09359313. Wirral Waters Land No 1 Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Wirral Waters Land No 1 Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. LEES, Neil is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 17 December 2014
Director
HOSKER, Peter John
Appointed Date: 17 December 2014
68 years old
Director
LEES, Neil
Appointed Date: 17 December 2014
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 17 December 2014
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 17 December 2014
74 years old
Director
WHITTAKER, John
Appointed Date: 17 December 2014
83 years old

Persons With Significant Control

Wirral Waters Holdings No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIRRAL WATERS LAND NO.1 LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
22 Sep 2016
Full accounts made up to 31 March 2016
...
... and 4 more events
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
07 Apr 2015
Director's details changed for Mr John Whittaker on 7 April 2015
03 Mar 2015
Registration of charge 093593130001, created on 27 February 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
09 Jan 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WIRRAL WATERS LAND NO.1 LIMITED Charges

27 February 2015
Charge code 0935 9313 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: All that freehold land and buildings on the south east side…

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