WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD
LIVERPOOL


Company number 09759311
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 2ND FLOOR EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, MERSEYSIDE, L3 4AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Lee James Spencer as a director on 21 September 2016; Termination of appointment of Antonio Garcia Walker as a director on 25 July 2016. The most likely internet sites of WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD are www.warwickroaddevelopmentsmanchester.co.uk, and www.warwick-road-developments-manchester.co.uk. The predicted number of employees is 140 to 150. The company’s age is ten years and one months. Warwick Road Developments Manchester Ltd is a Private Limited Company. The company registration number is 09759311. Warwick Road Developments Manchester Ltd has been working since 02 September 2015. The present status of the company is Active. The registered address of Warwick Road Developments Manchester Ltd is 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4af. The company`s financial liabilities are £4128.62k. It is £4128.62k against last year. The cash in hand is £4.09k. It is £4.09k against last year. And the total assets are £4197.43k, which is £4197.43k against last year. GRIFFITHS, Craig is a Director of the company. Director CHOULES, David has been resigned. Director GARCIA WALKER, Antonio has been resigned. Director SPENCER, Lee James has been resigned. The company operates in "Development of building projects".


warwick road developments (manchester) Key Finiance

LIABILITIES £4128.62k
CASH £4.09k
TOTAL ASSETS £4197.43k
All Financial Figures

Current Directors

Director
GRIFFITHS, Craig
Appointed Date: 02 September 2015
36 years old

Resigned Directors

Director
CHOULES, David
Resigned: 25 July 2016
Appointed Date: 02 September 2015
57 years old
Director
GARCIA WALKER, Antonio
Resigned: 25 July 2016
Appointed Date: 02 September 2015
48 years old
Director
SPENCER, Lee James
Resigned: 21 September 2016
Appointed Date: 02 September 2015
44 years old

Persons With Significant Control

North Point Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Sep 2016
Termination of appointment of Lee James Spencer as a director on 21 September 2016
04 Aug 2016
Termination of appointment of Antonio Garcia Walker as a director on 25 July 2016
04 Aug 2016
Termination of appointment of David Choules as a director on 25 July 2016
19 Jan 2016
Registration of charge 097593110001, created on 14 January 2016
...
... and 1 more events
14 Jan 2016
Appointment of Mr David Choules as a director on 2 September 2015
14 Jan 2016
Appointment of Mr Antonio Garcia Walker as a director on 2 September 2015
14 Jan 2016
Appointment of Mr Craig Griffiths as a director on 2 September 2015
22 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD Charges

14 January 2016
Charge code 0975 9311 0001
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: The Element Buyers Limited
Description: Mkm house, warwick road, old trafford, manchester, M16 0XX…

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