DIRECT PROPERTY ESTATES LIMITED
WIGAN

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Company number 08332109
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of DIRECT PROPERTY ESTATES LIMITED are www.directpropertyestates.co.uk, and www.direct-property-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Direct Property Estates Limited is a Private Limited Company. The company registration number is 08332109. Direct Property Estates Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Direct Property Estates Limited is Douglas Bank House Wigan Lane Wigan Lancashire Wn1 2tb. . BARTLETT, Graham John is a Director of the company. BELLIS, Anthony Hayes is a Director of the company. CRAWSHAW, Daniel is a Director of the company. LOVATT, Andrew David is a Director of the company. Director DARWIN, Christopher John has been resigned. Director DARWIN, Richard George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARTLETT, Graham John
Appointed Date: 14 December 2012
51 years old
Director
BELLIS, Anthony Hayes
Appointed Date: 14 December 2012
57 years old
Director
CRAWSHAW, Daniel
Appointed Date: 14 December 2012
50 years old
Director
LOVATT, Andrew David
Appointed Date: 07 January 2014
64 years old

Resigned Directors

Director
DARWIN, Christopher John
Resigned: 25 September 2013
Appointed Date: 14 December 2012
48 years old
Director
DARWIN, Richard George
Resigned: 25 September 2013
Appointed Date: 14 December 2012
45 years old

Persons With Significant Control

Mr Graham John Bartlett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Hayes Bellis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Crawshaw
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT PROPERTY ESTATES LIMITED Events

07 Feb 2017
Confirmation statement made on 14 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 3 more events
15 Jan 2014
Appointment of Andrew David Lovatt as a director
17 Dec 2013
Registered office address changed from Vermont House Bradley Lane Standish Wigan Lancashire WN6 0XF England on 17 December 2013
23 Oct 2013
Termination of appointment of Christopher Darwin as a director
23 Oct 2013
Termination of appointment of Richard Darwin as a director
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DIRECT PROPERTY ESTATES LIMITED Charges

30 January 2014
Charge code 0833 2109 0001
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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