WIRE REGENERATION LIMITED
WARRINGTON LANGTREE WARRINGTON LIMITED

Hellopages » Cheshire » Warrington » WA4 6PS

Company number 08756575
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address C/O WIRE REGENERATION LIMITED, ST JAMES BUSINESS CENTRE, WILDERSPOOL CAUSEWAY, WARRINGTON, WA4 6PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of WIRE REGENERATION LIMITED are www.wireregeneration.co.uk, and www.wire-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Wire Regeneration Limited is a Private Limited Company. The company registration number is 08756575. Wire Regeneration Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Wire Regeneration Limited is C O Wire Regeneration Limited St James Business Centre Wilderspool Causeway Warrington Wa4 6ps. . BIDDLE, Neal is a Director of the company. BOWDEN, Russell Lindley, Councillor is a Director of the company. BROOMHEAD, Steven John, Professor is a Director of the company. DOWNES, John Alfred is a Director of the company. JACKSON, Malcolm William is a Director of the company. O'NEILL, Terence Patrick is a Director of the company. Director BARNES, Stephen Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BIDDLE, Neal
Appointed Date: 12 June 2015
50 years old
Director
BOWDEN, Russell Lindley, Councillor
Appointed Date: 22 April 2014
56 years old
Director
BROOMHEAD, Steven John, Professor
Appointed Date: 22 April 2014
70 years old
Director
DOWNES, John Alfred
Appointed Date: 31 October 2013
65 years old
Director
JACKSON, Malcolm William
Appointed Date: 31 October 2013
58 years old
Director
O'NEILL, Terence Patrick
Appointed Date: 22 April 2014
78 years old

Resigned Directors

Director
BARNES, Stephen Frank
Resigned: 12 June 2015
Appointed Date: 31 October 2013
56 years old

Persons With Significant Control

Langtree Property Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warrington Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIRE REGENERATION LIMITED Events

14 Dec 2016
Confirmation statement made on 31 October 2016 with updates
07 Dec 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Auditor's resignation
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 7,407,740
18 Nov 2015
Director's details changed for Mr Malcolm William Jackson on 12 June 2015
...
... and 9 more events
01 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2014
Company name changed langtree warrington LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
  • NM01 ‐ Change of name by resolution
21 Mar 2014
Current accounting period extended from 30 June 2014 to 31 March 2015
31 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 June 2014
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP 100

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