RADIUS PROPERTIES LIMITED
WARRINGTON RADIUS POPERTIES LIMITED

Hellopages » Cheshire » Warrington » WA4 2QL

Company number 08863225
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Mr Mark Amphlett on 16 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RADIUS PROPERTIES LIMITED are www.radiusproperties.co.uk, and www.radius-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Radius Properties Limited is a Private Limited Company. The company registration number is 08863225. Radius Properties Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Radius Properties Limited is 207 Knutsford Road Grappenhall Warrington Cheshire Wa4 2ql. . DOUBLEDAY, Mark is a Director of the company. HARTIGAN, Gerard Augustine is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOUBLEDAY, Mark
Appointed Date: 27 January 2014
50 years old
Director
HARTIGAN, Gerard Augustine
Appointed Date: 29 January 2014
52 years old

Persons With Significant Control

Mr Mark Amphlett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Augustine Hartigan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADIUS PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
22 Sep 2016
Director's details changed for Mr Mark Amphlett on 16 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
05 Dec 2014
Previous accounting period shortened from 31 January 2015 to 31 October 2014
23 May 2014
Registration of charge 088632250001
03 Feb 2014
Appointment of Mr Gerard Hartigan as a director
03 Feb 2014
Company name changed radius poperties LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-01-27
  • NM01 ‐ Change of name by resolution
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RADIUS PROPERTIES LIMITED Charges

12 May 2014
Charge code 0886 3225 0001
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 16 beecham court smithy brook road pemberton wigan…

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