CHARLES WILSON PROPERTIES LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN1 2QT

Company number 05877726
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 83 MESNES ROAD, WIGAN, LANCASHIRE, WN1 2QT
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-nine events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of CHARLES WILSON PROPERTIES LIMITED are www.charleswilsonproperties.co.uk, and www.charles-wilson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Charles Wilson Properties Limited is a Private Limited Company. The company registration number is 05877726. Charles Wilson Properties Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Charles Wilson Properties Limited is 83 Mesnes Road Wigan Lancashire Wn1 2qt. . REASON, Kenneth Charles is a Secretary of the company. REASON, Kenneth Charles is a Director of the company. Secretary TAYLOR, Ann Jaqueline has been resigned. Director TAYLOR, David Alan has been resigned. Director WILSON, Ian Brice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REASON, Kenneth Charles
Appointed Date: 27 July 2006
Director
REASON, Kenneth Charles
Appointed Date: 27 July 2006
53 years old

Resigned Directors

Secretary
TAYLOR, Ann Jaqueline
Resigned: 27 July 2006
Appointed Date: 17 July 2006
Director
TAYLOR, David Alan
Resigned: 27 July 2006
Appointed Date: 17 July 2006
73 years old
Director
WILSON, Ian Brice
Resigned: 01 December 2009
Appointed Date: 27 July 2006
59 years old

Persons With Significant Control

Mr Kenneth Charles Reason
Notified on: 17 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CHARLES WILSON PROPERTIES LIMITED Events

04 Aug 2016
Confirmation statement made on 17 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
24 Jul 2015
Director's details changed for Mr Kenneth Charles Reason on 24 July 2015
24 Jul 2015
Secretary's details changed for Mr Kenneth Charles Reason on 24 July 2015
...
... and 49 more events
07 Aug 2006
Secretary resigned
07 Aug 2006
Director resigned
07 Aug 2006
New secretary appointed;new director appointed
07 Aug 2006
New director appointed
17 Jul 2006
Incorporation

CHARLES WILSON PROPERTIES LIMITED Charges

7 December 2007
Legal charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 27 wigan road golborne warrington,. The rental income by…
9 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 90 st david's road leyland preston lancashire. The rental…
5 October 2007
Legal charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 linkfield fulwood preston. The rental income by way of…
14 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 staveley court staveley road sheffield. The rental…
14 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 14 staveley court staveley road sheffield. The rental…
14 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 staveley court, staveley road, sheffield. The rental…
11 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 264 bolton road aspull wigan. The rental income by way of…
8 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 24 October 2012
Persons entitled: Paragon Mortgages Limited
Description: 8 changegate court haworth keighley west yorkshire. The…
27 July 2007
Legal charge
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 21 lavender road beech hill wigan. Fixed…
15 June 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 jasmine road pemberton wigan. The rental income by way…
3 May 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 wigan road, golborne, warrington. By way of fixed charge…
26 April 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 24 November 2007
Persons entitled: National Westminster Bank PLC
Description: 3 chatcombe road, manchester. By way of fixed charge the…
26 April 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 bolton road west houghton bolton. By way of fixed charge…
21 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 160 whelley wigan,. By way of fixed charge the benefit of…
29 November 2006
Legal charge
Delivered: 2 December 2006
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 12 jasmine road worsley hall pemberton wigan. By way of…
16 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 8 walker street hoole chester. By way of fixed charge the…
2 November 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 90 st davids road leyland preston. By way of fixed charge…
1 September 2006
Legal charge
Delivered: 6 September 2006
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: 540 bolton road, aspall, wigan t/no GM955669. By way of…
1 September 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a 109 soughers lane, ashton in makerfield…
1 September 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied on 21 November 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1 linksfield fulwood preston lancs. T/no…

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