BELGRAVE LAND (WIGAN) LIMITED
WATFORD STEVTON (NO.294) LIMITED

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Company number 05060606
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BELGRAVE LAND (WIGAN) LIMITED are www.belgravelandwigan.co.uk, and www.belgrave-land-wigan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrave Land Wigan Limited is a Private Limited Company. The company registration number is 05060606. Belgrave Land Wigan Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Belgrave Land Wigan Limited is C O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts Wd17 1hp. . SWAINE, Richard David is a Secretary of the company. HOYLE, John Fearnley is a Director of the company. SWAINE, Richard David is a Director of the company. WILLOUGHBY, Jonathan James is a Director of the company. Nominee Secretary BAXTER, Richard Alistair has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SWAINE, Richard David
Appointed Date: 02 June 2004
Director
HOYLE, John Fearnley
Appointed Date: 02 June 2004
78 years old
Director
SWAINE, Richard David
Appointed Date: 02 June 2004
63 years old
Director
WILLOUGHBY, Jonathan James
Appointed Date: 02 June 2004
59 years old

Resigned Directors

Nominee Secretary
BAXTER, Richard Alistair
Resigned: 02 June 2004
Appointed Date: 02 March 2004
Nominee Director
BAXTER, Richard Alistair
Resigned: 02 June 2004
Appointed Date: 02 March 2004
63 years old
Director
SYSON, Keith Gordon
Resigned: 02 June 2004
Appointed Date: 02 March 2004
58 years old

Persons With Significant Control

John Fearnley Hoyle
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David Swaine
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Willoughby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVE LAND (WIGAN) LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
17 Jun 2004
New secretary appointed;new director appointed
17 Jun 2004
New director appointed
17 Jun 2004
New director appointed
08 Jun 2004
Company name changed stevton (no.294) LIMITED\certificate issued on 08/06/04
02 Mar 2004
Incorporation

BELGRAVE LAND (WIGAN) LIMITED Charges

23 April 2007
Deed of assignment
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
23 April 2007
Deed of legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H land being 95 wallgate, wigan t/no. GM972519 and l/h…
25 June 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: The f/h property being land and buildings on the south side…

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