MINERVA REGENERATION LIMITED
WARRINGTON BRAND NEW CO (232) LIMITED

Hellopages » Cheshire » Warrington » WA3 6UT

Company number 05179316
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address EXCHANGE HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6UT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 7 January 2016. The most likely internet sites of MINERVA REGENERATION LIMITED are www.minervaregeneration.co.uk, and www.minerva-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Minerva Regeneration Limited is a Private Limited Company. The company registration number is 05179316. Minerva Regeneration Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Minerva Regeneration Limited is Exchange House Kelburn Court Birchwood Warrington England Wa3 6ut. . SAVAGE, Andrew is a Secretary of the company. BARLOW, Peter is a Director of the company. TOGHILL, Stephen Timothy is a Director of the company. Secretary BEBBINGTON, Ian has been resigned. Secretary EAGLES, Colin Lawrence has been resigned. Secretary RAFTERY, Paul Matthew has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Combined facilities support activities".


minerva regeneration Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAVAGE, Andrew
Appointed Date: 01 January 2012
Director
BARLOW, Peter
Appointed Date: 30 July 2004
56 years old
Director
TOGHILL, Stephen Timothy
Appointed Date: 30 July 2004
59 years old

Resigned Directors

Secretary
BEBBINGTON, Ian
Resigned: 01 January 2012
Appointed Date: 24 July 2006
Secretary
EAGLES, Colin Lawrence
Resigned: 24 July 2006
Appointed Date: 30 July 2004
Secretary
RAFTERY, Paul Matthew
Resigned: 30 July 2004
Appointed Date: 14 July 2004
Director
THOMPSON, Alan Christopher
Resigned: 30 July 2004
Appointed Date: 14 July 2004
76 years old

Persons With Significant Control

Mr William Ainscough
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MINERVA REGENERATION LIMITED Events

05 Sep 2016
Confirmation statement made on 14 July 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 July 2015
07 Jan 2016
Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 7 January 2016
25 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
07 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 29 more events
15 Oct 2004
New secretary appointed
15 Oct 2004
New director appointed
08 Sep 2004
Registered office changed on 08/09/04 from: 14 oxford court manchester greater manchester M2 3WQ
05 Aug 2004
Company name changed brand new co (232) LIMITED\certificate issued on 05/08/04
14 Jul 2004
Incorporation

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