LAND TRADER LTD.
WIGAN ATHATONE LIMITED

Hellopages » Lancashire » West Lancashire » WN8 7HS
Company number 04134461
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address THE ROOST LANCASTER LANE, PARBOLD, WIGAN, LANCASHIRE, WN8 7HS
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 fifty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of LAND TRADER LTD. are www.landtrader.co.uk, and www.land-trader.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Land Trader Ltd is a Private Limited Company. The company registration number is 04134461. Land Trader Ltd has been working since 02 January 2001. The present status of the company is Active. The registered address of Land Trader Ltd is The Roost Lancaster Lane Parbold Wigan Lancashire Wn8 7hs. . MILLAR, Stephanie Frances is a Secretary of the company. MILLAR, Jason Nicholas is a Director of the company. Secretary MILLAR, Jason Nicholas has been resigned. Secretary STRANGE, Stephen James has been resigned. Secretary WARDLE, Keith David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILLAR, James Clough has been resigned. Director WARDLE, Keith David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLAR, Stephanie Frances
Appointed Date: 25 January 2006
Director
MILLAR, Jason Nicholas
Appointed Date: 13 July 2004
59 years old

Resigned Directors

Secretary
MILLAR, Jason Nicholas
Resigned: 13 July 2004
Appointed Date: 06 June 2001
Secretary
STRANGE, Stephen James
Resigned: 25 January 2006
Appointed Date: 13 July 2004
Secretary
WARDLE, Keith David
Resigned: 06 June 2001
Appointed Date: 30 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 January 2001
Appointed Date: 02 January 2001
Director
MILLAR, James Clough
Resigned: 13 July 2004
Appointed Date: 30 January 2001
89 years old
Director
WARDLE, Keith David
Resigned: 06 June 2001
Appointed Date: 30 January 2001
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Mr Jason Nicholas Miller
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LAND TRADER LTD. Events

24 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 44 more events
09 Feb 2001
New secretary appointed;new director appointed
09 Feb 2001
New director appointed
09 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2001
Registered office changed on 08/02/01 from: 6-8 underwood street london N1 7JQ
02 Jan 2001
Incorporation

LAND TRADER LTD. Charges

12 October 2001
Legal mortgage
Delivered: 25 October 2001
Status: Satisfied on 18 April 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 8 bradley hall trading estate…

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