LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED
LINGLEY GREEN AVENUE EVER 2070 LIMITED

Hellopages » Cheshire » Warrington » WA5 3LP
Company number 04734545
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY WARRINGTON, WA5 3LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED are www.lingleymerebusinessparkdevelopmentcompany.co.uk, and www.lingley-mere-business-park-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Lingley Mere Business Park Development Company Limited is a Private Limited Company. The company registration number is 04734545. Lingley Mere Business Park Development Company Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Lingley Mere Business Park Development Company Limited is Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa5 3lp. . UU SECRETARIAT LIMITED is a Secretary of the company. CUNLIFFE, Andrew James is a Director of the company. ERLAM, Wesley Alan is a Director of the company. HORNER, Michael Robert is a Director of the company. HOYLE, David is a Director of the company. STEER, Paula Marie is a Director of the company. UTTLEY, Jason Robin Michael is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BARON, Gary Lee has been resigned. Director BLAKEY, James Richard has been resigned. Director CROMPTON, Matthew Ellis has been resigned. Director DEEHAN, Paul Gerard has been resigned. Director EVANS, Jane has been resigned. Director ILLINGWORTH, Sarah Louise has been resigned. Director KNIGHT, Simon has been resigned. Director MCCLOSKEY, Patrick Eugene has been resigned. Director O'BRIEN, Daniel Terence has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
UU SECRETARIAT LIMITED
Appointed Date: 14 November 2003
Director
CUNLIFFE, Andrew James
Appointed Date: 21 September 2015
47 years old
Director
ERLAM, Wesley Alan
Appointed Date: 01 April 2012
48 years old
Director
HORNER, Michael Robert
Appointed Date: 26 February 2004
63 years old
Director
HOYLE, David
Appointed Date: 18 May 2005
64 years old
Director
STEER, Paula Marie
Appointed Date: 30 September 2007
55 years old
Director
UTTLEY, Jason Robin Michael
Appointed Date: 01 June 2007
55 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 14 November 2003
Appointed Date: 15 April 2003
Director
BARON, Gary Lee
Resigned: 21 September 2015
Appointed Date: 27 September 2013
44 years old
Director
BLAKEY, James Richard
Resigned: 01 June 2007
Appointed Date: 01 July 2006
56 years old
Director
CROMPTON, Matthew Ellis
Resigned: 01 April 2012
Appointed Date: 26 February 2004
64 years old
Director
DEEHAN, Paul Gerard
Resigned: 30 September 2007
Appointed Date: 14 November 2003
59 years old
Director
EVANS, Jane
Resigned: 15 June 2010
Appointed Date: 10 June 2009
58 years old
Director
ILLINGWORTH, Sarah Louise
Resigned: 27 September 2013
Appointed Date: 15 June 2010
48 years old
Director
KNIGHT, Simon
Resigned: 10 June 2009
Appointed Date: 14 November 2003
67 years old
Director
MCCLOSKEY, Patrick Eugene
Resigned: 28 April 2006
Appointed Date: 14 November 2003
80 years old
Director
O'BRIEN, Daniel Terence
Resigned: 18 May 2005
Appointed Date: 26 February 2004
79 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 14 November 2003
Appointed Date: 15 April 2003

LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
11 Nov 2015
Full accounts made up to 31 March 2015
24 Sep 2015
Termination of appointment of Gary Lee Baron as a director on 21 September 2015
23 Sep 2015
Appointment of Mr Andrew James Cunliffe as a director on 21 September 2015
...
... and 63 more events
25 Nov 2003
New director appointed
25 Nov 2003
Registered office changed on 25/11/03 from: cloth hall court infirmary street leeds LS1 2JB
25 Nov 2003
Director resigned
02 Jun 2003
Company name changed ever 2070 LIMITED\certificate issued on 01/06/03
15 Apr 2003
Incorporation

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