PRAEDIUS UK (DEVELOPMENT) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS
Company number 10240108
Status Active
Incorporation Date 20 June 2016
Company Type Private Limited Company
Address CAPELLA HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, UNITED KINGDOM, WA5 7NS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Christopher John Tinsley as a secretary on 3 February 2017; Resolutions RES13 ‐ Agreement 22/07/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PRAEDIUS UK (DEVELOPMENT) LIMITED are www.praediusukdevelopment.co.uk, and www.praedius-uk-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Praedius Uk Development Limited is a Private Limited Company. The company registration number is 10240108. Praedius Uk Development Limited has been working since 20 June 2016. The present status of the company is Active. The registered address of Praedius Uk Development Limited is Capella House Delta Crescent Westbrook Warrington United Kingdom Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. DOLMAN, Andrew is a Director of the company. SHEPPARD, Christopher Phillip is a Director of the company. SHEPPARD, Robin is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 03 February 2017
Director
DOLMAN, Andrew
Appointed Date: 20 June 2016
48 years old
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 June 2016
51 years old
Director
SHEPPARD, Robin
Appointed Date: 20 June 2016
71 years old

Persons With Significant Control

Praedius (Uk) Limited
Notified on: 20 June 2016
Nature of control: Ownership of shares – 75% or more

PRAEDIUS UK (DEVELOPMENT) LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Feb 2017
Appointment of Christopher John Tinsley as a secretary on 3 February 2017
05 Jan 2017
Resolutions
  • RES13 ‐ Agreement 22/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Resolutions
  • RES13 ‐ Other company business 22/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2016
Registration of charge 102401080001, created on 29 July 2016
11 Jul 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
20 Jun 2016
Incorporation
Statement of capital on 2016-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PRAEDIUS UK (DEVELOPMENT) LIMITED Charges

29 July 2016
Charge code 1024 0108 0001
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for Itself and Each of the Secured Parties
Description: Not applicable…

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