LIMEGLADE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6UT

Company number 03512382
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address EXCHANGE HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6UT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr William Francis Ainscough as a director on 9 March 2016. The most likely internet sites of LIMEGLADE LIMITED are www.limeglade.co.uk, and www.limeglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Limeglade Limited is a Private Limited Company. The company registration number is 03512382. Limeglade Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Limeglade Limited is Exchange House Kelburn Court Birchwood Warrington England Wa3 6ut. . TREWEEK, Roger James is a Secretary of the company. AINSCOUGH, William Francis is a Director of the company. AINSCOUGH, William is a Director of the company. Secretary RIGBY, John Frederick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OWEN, Stephen John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TREWEEK, Roger James
Appointed Date: 01 April 2003

Director
AINSCOUGH, William Francis
Appointed Date: 09 March 2016
48 years old

Director
AINSCOUGH, William
Appointed Date: 31 March 1998
77 years old

Resigned Directors

Secretary
RIGBY, John Frederick
Resigned: 01 April 2003
Appointed Date: 31 March 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 March 1998
Appointed Date: 17 February 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 March 1998
Appointed Date: 17 February 1998

Director
OWEN, Stephen John
Resigned: 09 March 2016
Appointed Date: 19 December 2001
64 years old

Persons With Significant Control

Mr William Francis Ainscough
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

LIMEGLADE LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
26 Oct 2016
Full accounts made up to 30 June 2016
10 Mar 2016
Appointment of Mr William Francis Ainscough as a director on 9 March 2016
10 Mar 2016
Termination of appointment of Stephen John Owen as a director on 9 March 2016
10 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

...
... and 54 more events
09 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Feb 1998
Incorporation

LIMEGLADE LIMITED Charges

16 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…