WILLENHALL REGENERATION COMPANY LIMITED
SHEFFIELD BECK VIEW REGENERATION COMPANY LIMITED


Company number 05003088
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD, S362AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017; Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Jon Richard Cherry as a secretary on 7 November 2016. The most likely internet sites of WILLENHALL REGENERATION COMPANY LIMITED are www.willenhallregenerationcompany.co.uk, and www.willenhall-regeneration-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Willenhall Regeneration Company Limited is a Private Limited Company. The company registration number is 05003088. Willenhall Regeneration Company Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Willenhall Regeneration Company Limited is Dransfield House 2 Fox Valley Way Fox Valley Sheffield S362ab. The company`s financial liabilities are £5.88k. It is £-1.13k against last year. The cash in hand is £5.8k. It is £-1.13k against last year. And the total assets are £7.03k, which is £-1.13k against last year. STEAD, Steven John is a Secretary of the company. DRANSFIELD, Mark is a Director of the company. GALLAGHER, Anthony Christopher is a Director of the company. GOSLING, Geoffrey Hugh is a Director of the company. STEAD, Steven John is a Director of the company. Secretary BURGESS, Steven has been resigned. Secretary BURNETT, Stephen Andrew has been resigned. Secretary CHERRY, Jon Richard has been resigned. Secretary KING, Paul Anthony has been resigned. Secretary STEAD, Steven John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWNER, John Gary has been resigned. Director KING, Paul Anthony has been resigned. Director MALLEY, Andrew Christopher has been resigned. The company operates in "Buying and selling of own real estate".


willenhall regeneration company Key Finiance

LIABILITIES £5.88k
-17%
CASH £5.8k
-17%
TOTAL ASSETS £7.03k
-14%
All Financial Figures

Current Directors

Secretary
STEAD, Steven John
Appointed Date: 07 November 2016
Director
DRANSFIELD, Mark
Appointed Date: 23 December 2003
63 years old
Director
GALLAGHER, Anthony Christopher
Appointed Date: 17 January 2007
74 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 17 January 2007
78 years old
Director
STEAD, Steven John
Appointed Date: 01 June 2016
46 years old

Resigned Directors

Secretary
BURGESS, Steven
Resigned: 17 January 2007
Appointed Date: 23 December 2003
Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 17 January 2007
Secretary
CHERRY, Jon Richard
Resigned: 07 November 2016
Appointed Date: 01 June 2016
Secretary
KING, Paul Anthony
Resigned: 04 February 2009
Appointed Date: 13 August 2008
Secretary
STEAD, Steven John
Resigned: 31 May 2016
Appointed Date: 17 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
DOWNER, John Gary
Resigned: 12 March 2010
Appointed Date: 13 August 2008
58 years old
Director
KING, Paul Anthony
Resigned: 04 February 2009
Appointed Date: 13 August 2008
65 years old
Director
MALLEY, Andrew Christopher
Resigned: 31 May 2016
Appointed Date: 17 January 2007
60 years old

Persons With Significant Control

Dransfield Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.J.Gallagher Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLENHALL REGENERATION COMPANY LIMITED Events

16 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
27 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Nov 2016
Termination of appointment of Jon Richard Cherry as a secretary on 7 November 2016
29 Nov 2016
Appointment of Mr Steven John Stead as a secretary on 7 November 2016
29 Jun 2016
Appointment of Jon Richard Cherry as a secretary on 1 June 2016
...
... and 52 more events
28 Sep 2005
Total exemption full accounts made up to 30 September 2004
07 Jan 2005
Return made up to 23/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Mar 2004
Accounting reference date shortened from 31/12/04 to 30/09/04
24 Dec 2003
Secretary resigned
23 Dec 2003
Incorporation

WILLENHALL REGENERATION COMPANY LIMITED Charges

23 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 16 August 2008
Persons entitled: Kaysor Ahmed
Description: 103A and 103B middle gardens willenhall west midlands t/no…

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