LINKHAVEN GATLEY LIMITED
WARRINGTON VENTURIA DEVELOPMENTS LTD

Hellopages » Cheshire » Warrington » WA1 1EG

Company number 05734559
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, CHESHIRE, WA1 1EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of LINKHAVEN GATLEY LIMITED are www.linkhavengatley.co.uk, and www.linkhaven-gatley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Linkhaven Gatley Limited is a Private Limited Company. The company registration number is 05734559. Linkhaven Gatley Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Linkhaven Gatley Limited is Trinity Chambers 8 Suez Street Warrington Cheshire Wa1 1eg. . COBB, Edward Gilbert is a Secretary of the company. DEMPSEY, James Andrew is a Director of the company. ESTRY, Philip Maurice is a Director of the company. Secretary DEMPSEY, James Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COBB, Edward Gilbert
Appointed Date: 19 April 2006
Director
DEMPSEY, James Andrew
Appointed Date: 08 March 2006
77 years old
Director
ESTRY, Philip Maurice
Appointed Date: 08 March 2006
89 years old

Resigned Directors

Secretary
DEMPSEY, James Andrew
Resigned: 19 April 2006
Appointed Date: 08 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr James Andrew Dempsey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Maurice Estry
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINKHAVEN GATLEY LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
17 Jul 2015
Accounts for a dormant company made up to 31 March 2015
24 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 27 more events
20 Apr 2006
New secretary appointed;new director appointed
20 Apr 2006
New director appointed
08 Mar 2006
Secretary resigned
08 Mar 2006
Director resigned
08 Mar 2006
Incorporation

LINKHAVEN GATLEY LIMITED Charges

27 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LINKHAVEN ALTRINCHAM RD LTD LINKHAVEN ESTATES LTD LINKHAVEN HOUSING LTD LINKHAVEN LTD LINKHILL MARKETING LIMITED LINKHIVE LTD LINKHORN PLUMBING AND HEATING LIMITED