ONE CHESTER ROAD LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1JW
Company number 06425311
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of ONE CHESTER ROAD LTD are www.onechesterroad.co.uk, and www.one-chester-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. One Chester Road Ltd is a Private Limited Company. The company registration number is 06425311. One Chester Road Ltd has been working since 13 November 2007. The present status of the company is Active. The registered address of One Chester Road Ltd is 8 Winmarleigh Street Warrington Cheshire Wa1 1jw. . MOONEY, John Thomas is a Secretary of the company. MOONEY, John Thomas is a Director of the company. Secretary MOONEY, Thomas Darren has been resigned. Director MOONEY, Thomas Darren has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOONEY, John Thomas
Appointed Date: 16 December 2015
Director
MOONEY, John Thomas
Appointed Date: 13 November 2007
81 years old

Resigned Directors

Secretary
MOONEY, Thomas Darren
Resigned: 16 December 2015
Appointed Date: 13 November 2007
Director
MOONEY, Thomas Darren
Resigned: 16 December 2015
Appointed Date: 13 November 2007
60 years old

Persons With Significant Control

Milton Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE CHESTER ROAD LTD Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015
Appointment of Mr John Thomas Mooney as a secretary on 16 December 2015
23 Dec 2015
Termination of appointment of Thomas Darren Mooney as a secretary on 16 December 2015
...
... and 21 more events
21 Jan 2009
Return made up to 13/11/08; full list of members
21 Jan 2009
Director and secretary's change of particulars / thomas mooney / 13/11/2007
12 Apr 2008
Particulars of a mortgage or charge / charge no: 2
12 Apr 2008
Particulars of a mortgage or charge / charge no: 1
13 Nov 2007
Incorporation

ONE CHESTER ROAD LTD Charges

9 April 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied on 4 September 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H property k/a 1, 1A and 1B chester road, warrington…
9 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 4 September 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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