Company number 04435752
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address TRIMBLE HOUSE, 9 BOLD STREET, WARRINGTON, UNITED KINGDOM, WA1 1DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 100
; Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016. The most likely internet sites of WILROB PROPERTIES LIMITED are www.wilrobproperties.co.uk, and www.wilrob-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Wilrob Properties Limited is a Private Limited Company.
The company registration number is 04435752. Wilrob Properties Limited has been working since 10 May 2002.
The present status of the company is Active. The registered address of Wilrob Properties Limited is Trimble House 9 Bold Street Warrington United Kingdom Wa1 1dn. . EALES, Jacqueline is a Secretary of the company. SCOTT, Ian William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002
WILROB PROPERTIES LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
26 Jan 2016
Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016
25 Jan 2016
Registered office address changed from 15 London Road Stockton Heath Warrington Cheshire WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
21 May 2002
Director resigned
21 May 2002
New secretary appointed
21 May 2002
New director appointed
21 May 2002
Registered office changed on 21/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR w
10 May 2002
Incorporation
15 January 2013
Deed of legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 and 37A london road stockton heath warrington fixed…
15 January 2013
Deed of legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 397 abergele road old colwyn colwyn bay fixed charge all…
15 January 2013
Deed of legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 london road stockton heath warrington fixed charge all…
15 January 2013
Deed of legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 55/57 deardengate haslingden fixed charge all plant and…
15 January 2013
Deed of legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 wilson patten street warrington fixed charge all plant…
15 January 2013
Mortgage debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…