WILLIAMS TARR INVESTMENT PROPERTIES LIMITED
WARRINGTON BIRKDALE INVESTMENTS LIMITED


Company number 04677725
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address C/O WILLIAM TARR HOLDINGS, LIMITED,BRIDGE ROAD, WOOLSTON, WARRINGTON, CHESHIREWA1 4AU
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 forty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of WILLIAMS TARR INVESTMENT PROPERTIES LIMITED are www.williamstarrinvestmentproperties.co.uk, and www.williams-tarr-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Williams Tarr Investment Properties Limited is a Private Limited Company. The company registration number is 04677725. Williams Tarr Investment Properties Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Williams Tarr Investment Properties Limited is C O William Tarr Holdings Limited Bridge Road Woolston Warrington Cheshirewa1 4au. . CARTER, Christopher Frederick is a Secretary of the company. WILKINSON, David Michael is a Director of the company. WILKINSON, John Charles Edward is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director WILKINSON, John Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARTER, Christopher Frederick
Appointed Date: 21 June 2004

Director
WILKINSON, David Michael
Appointed Date: 21 June 2004
56 years old

Director
WILKINSON, John Charles Edward
Appointed Date: 21 June 2004
58 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 21 June 2004
Appointed Date: 25 February 2003

Director
BRABNERS DIRECTORS LIMITED
Resigned: 21 June 2004
Appointed Date: 25 February 2003

Director
WILKINSON, John Michael
Resigned: 27 September 2010
Appointed Date: 21 June 2004
90 years old

Persons With Significant Control

Mr David Michael Wilkinson
Notified on: 25 February 2017
56 years old
Nature of control: Has significant influence or control

WILLIAMS TARR INVESTMENT PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Oct 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

08 Oct 2015
Full accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1

...
... and 38 more events
29 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Jun 2004
Accounts for a dormant company made up to 28 February 2004
29 Jun 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
04 May 2004
Return made up to 25/02/04; full list of members
25 Feb 2003
Incorporation

WILLIAMS TARR INVESTMENT PROPERTIES LIMITED Charges

26 November 2010
Legal charge
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor hale place ashley road hale…
19 January 2009
Deed of charge over credit balances
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 December 2008
Deed of accession and charge
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…