PRAEDIUS (UK) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 09176199
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address CAPELLA HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Second filing of Confirmation Statement dated 23/01/2017; Confirmation statement made on 23 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 10/02/2017. ; Statement of capital following an allotment of shares on 14 October 2016 GBP 25,360,000 . The most likely internet sites of PRAEDIUS (UK) LIMITED are www.praediusuk.co.uk, and www.praedius-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Praedius Uk Limited is a Private Limited Company. The company registration number is 09176199. Praedius Uk Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Praedius Uk Limited is Capella House Delta Crescent Westbrook Warrington Cheshire 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: 07 November 2014
Director
DOLMAN, Andrew
Appointed Date: 01 October 2015
48 years old
Director
SHEPPARD, Christopher Phillip
Appointed Date: 14 August 2014
51 years old
Director
SHEPPARD, Robin
Appointed Date: 14 August 2014
71 years old

Persons With Significant Control

Praedius Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRAEDIUS (UK) LIMITED Events

10 Feb 2017
Second filing of Confirmation Statement dated 23/01/2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 10/02/2017.
20 Oct 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 25,360,000
03 Aug 2016
Registration of charge 091761990002, created on 29 July 2016
19 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 14 more events
26 Nov 2014
Statement of capital following an allotment of shares on 14 November 2014
  • GBP 15,125,000.00
26 Nov 2014
Consolidation of shares on 14 November 2014
26 Nov 2014
Resolutions
  • RES13 ‐ Share consolidation 14/11/2014
  • RES13 ‐ Share consolidation 14/11/2014
19 Nov 2014
Appointment of Christopher John Tinsley as a secretary on 7 November 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP .01

PRAEDIUS (UK) LIMITED Charges

29 July 2016
Charge code 0917 6199 0002
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…
14 November 2014
Charge code 0917 6199 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…

Similar Companies

PRAEDIUM PROPERTY LIMITED PRAEDIUM STRATEGIC LTD PRAEDIUS LTD. PRAEDIUS UK (DEVELOPMENT) LIMITED PRAEDIUS UK (INDUSTRIAL) LIMITED PRAEDIUS UK (NO 1) LIMITED PRAEDIUS UK (NO 2) LIMITED