8TH WONDER PROPERTIES LIMITED
WIGAN HARROGATE STREET PROPERTIES LTD

Hellopages » Greater Manchester » Wigan » WN2 1HB

Company number 08499164
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address OAKDALE HOUSE CALE LANE, ASPULL, WIGAN, LANCASHIRE, WN2 1HB
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 twenty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of 8TH WONDER PROPERTIES LIMITED are www.8thwonderproperties.co.uk, and www.8th-wonder-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. 8th Wonder Properties Limited is a Private Limited Company. The company registration number is 08499164. 8th Wonder Properties Limited has been working since 22 April 2013. The present status of the company is Active. The registered address of 8th Wonder Properties Limited is Oakdale House Cale Lane Aspull Wigan Lancashire Wn2 1hb. . ROSE, Darren is a Director of the company. TYRER, Gary Matthew is a Director of the company. Director TYRER, Kerry Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROSE, Darren
Appointed Date: 22 April 2013
55 years old
Director
TYRER, Gary Matthew
Appointed Date: 22 April 2013
54 years old

Resigned Directors

Director
TYRER, Kerry Michael
Resigned: 09 October 2015
Appointed Date: 22 April 2013
53 years old

Persons With Significant Control

8th Wonder Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

8TH WONDER PROPERTIES LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
09 Oct 2015
Termination of appointment of Kerry Michael Tyrer as a director on 9 October 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
30 Jul 2013
Statement of capital following an allotment of shares on 2 July 2013
  • GBP 100
04 Jun 2013
Statement of capital following an allotment of shares on 30 April 2013
  • GBP 5
07 May 2013
Company name changed harrogate street properties LTD\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-04-29
07 May 2013
Change of name notice
22 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

8TH WONDER PROPERTIES LIMITED Charges

14 July 2015
Charge code 0849 9164 0008
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Gateway standishgate wigan t/no GM833467…
14 July 2015
Charge code 0849 9164 0007
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lowton civic hall hesketh meadow lane lowton t/no MAN229062…
14 July 2015
Charge code 0849 9164 0006
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Monaco atherton road hindley wigan…
22 July 2014
Charge code 0849 9164 0005
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: The gateway complex, standishgate, wigan t/no SM833467. The…
22 July 2014
Charge code 0849 9164 0004
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: The gateway complex, standishgate, wigan t/no SM833467. The…
9 June 2014
Charge code 0849 9164 0003
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: The monaco atherton road hindley wigan MAN183654: lowton…
9 June 2014
Charge code 0849 9164 0002
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: The monaco atherton road hindley wigan MAN183654: lowton…
1 April 2014
Charge code 0849 9164 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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