WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED
WARRINGTON WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED LIMITED WILLIAMS TARR DEVELOPMENTS (WHARFSIDE) LIMITED BRABCO 315 LIMITED

Hellopages » Cheshire » Warrington » WA1 4AU

Company number 04715300
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address BRIDGE ROAD, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 . The most likely internet sites of WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED are www.winningtonurbanvillagedevelopmentcompany.co.uk, and www.winnington-urban-village-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Winnington Urban Village Development Company Limited is a Private Limited Company. The company registration number is 04715300. Winnington Urban Village Development Company Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Winnington Urban Village Development Company Limited is Bridge Road Woolston Warrington Cheshire Wa1 4au. . CARTER, Christopher Frederick is a Secretary of the company. WILKINSON, John Charles Edward is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director WILKINSON, John Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARTER, Christopher Frederick
Appointed Date: 11 June 2003
Director
WILKINSON, John Charles Edward
Appointed Date: 11 June 2003
58 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 11 June 2003
Appointed Date: 28 March 2003
Director
BRABNERS DIRECTORS LIMITED
Resigned: 11 June 2003
Appointed Date: 28 March 2003
Director
WILKINSON, John Michael
Resigned: 27 September 2010
Appointed Date: 11 June 2003
90 years old

Persons With Significant Control

Mr David Michael Wilkinson
Notified on: 18 March 2017
56 years old
Nature of control: Has significant influence or control

WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
17 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
13 Dec 2016
Satisfaction of charge 2 in full
13 Dec 2016
Satisfaction of charge 1 in full
...
... and 38 more events
25 Jun 2003
New director appointed
18 Jun 2003
Registered office changed on 18/06/03 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
18 Jun 2003
Memorandum and Articles of Association
13 Jun 2003
Company name changed brabco 315 LIMITED\certificate issued on 13/06/03
28 Mar 2003
Incorporation

WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED Charges

20 January 2011
Deed of accession and charge
Delivered: 29 January 2011
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: The all the f/h property k/a land at north west side of…
12 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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