WILLIAMS TARR DEVELOPMENTS STOCKPORT LIMITED
WARRINGTON BRABCO 1128 LIMITED

Hellopages » Cheshire » Warrington » WA1 4AU

Company number 07858142
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address WILLIAMS TARR CONSTRUCTION, 23 BRIDGE ROAD, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge 078581420004 in full; Satisfaction of charge 2 in full; Satisfaction of charge 078581420005 in full. The most likely internet sites of WILLIAMS TARR DEVELOPMENTS STOCKPORT LIMITED are www.williamstarrdevelopmentsstockport.co.uk, and www.williams-tarr-developments-stockport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Williams Tarr Developments Stockport Limited is a Private Limited Company. The company registration number is 07858142. Williams Tarr Developments Stockport Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Williams Tarr Developments Stockport Limited is Williams Tarr Construction 23 Bridge Road Woolston Warrington Cheshire Wa1 4au. . CARTER, Christopher is a Secretary of the company. WILKINSON, David Michael is a Director of the company. WILKINSON, John Charles Edward is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARTER, Christopher
Appointed Date: 30 March 2012

Director
WILKINSON, David Michael
Appointed Date: 26 March 2012
56 years old

Director
WILKINSON, John Charles Edward
Appointed Date: 26 March 2012
58 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 26 March 2012
Appointed Date: 23 November 2011

Director
RYAN, Adam
Resigned: 26 March 2012
Appointed Date: 23 November 2011
54 years old

Director
BRABNERS DIRECTORS LIMITED
Resigned: 26 March 2012
Appointed Date: 23 November 2011

Persons With Significant Control

Mr David Michael Wilkinson
Notified on: 1 November 2016
56 years old
Nature of control: Has significant influence or control

WILLIAMS TARR DEVELOPMENTS STOCKPORT LIMITED Events

13 Dec 2016
Satisfaction of charge 078581420004 in full
13 Dec 2016
Satisfaction of charge 2 in full
13 Dec 2016
Satisfaction of charge 078581420005 in full
13 Dec 2016
Satisfaction of charge 3 in full
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 22 more events
26 Mar 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
26 Mar 2012
Termination of appointment of Adam Ryan as a director
26 Mar 2012
Termination of appointment of Brabners Directors Limited as a director
26 Mar 2012
Termination of appointment of Brabners Secretaries Limited as a secretary
23 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WILLIAMS TARR DEVELOPMENTS STOCKPORT LIMITED Charges

20 December 2013
Charge code 0785 8142 0005
Delivered: 2 January 2014
Status: Satisfied on 13 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land at king george iv 60 great portwood street…
20 December 2013
Charge code 0785 8142 0004
Delivered: 2 January 2014
Status: Satisfied on 13 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
10 August 2012
Debenture
Delivered: 18 August 2012
Status: Satisfied on 13 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2012
Legal charge
Delivered: 18 August 2012
Status: Satisfied on 13 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a king george iv, 60 great portwood street…
10 August 2012
Assignment in security of construction documents
Delivered: 18 August 2012
Status: Satisfied on 12 June 2014
Persons entitled: Hsbc Bank PLC
Description: The assigned assets being the agreements, the…