WILLIAM TODD & CO.(PEMBERTON)LIMITED
PEMBERTON WIGAN

Hellopages » Greater Manchester » Wigan » WN5 8AQ
Company number 00555512
Status Active
Incorporation Date 4 October 1955
Company Type Private Limited Company
Address IVY HOUSE, 687 ORMSKIRK ROAD, PEMBERTON WIGAN, LANCASHIRE, WN5 8AQ
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 seventy-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WILLIAM TODD & CO.(PEMBERTON)LIMITED are www.williamtodd.co.uk, and www.william-todd.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy years and four months. William Todd Co Pemberton Limited is a Private Limited Company. The company registration number is 00555512. William Todd Co Pemberton Limited has been working since 04 October 1955. The present status of the company is Active. The registered address of William Todd Co Pemberton Limited is Ivy House 687 Ormskirk Road Pemberton Wigan Lancashire Wn5 8aq. The company`s financial liabilities are £558.65k. It is £425.75k against last year. The cash in hand is £705.8k. It is £608.82k against last year. And the total assets are £743.16k, which is £608.59k against last year. HARVEY, Pauline Clare is a Secretary of the company. HARVEY, Pauline Clare is a Director of the company. HEFFERNAN, Brian is a Director of the company. HEFFERNAN, Martin John is a Director of the company. HEFFERNAN, Michael James is a Director of the company. Secretary WILKINSON, Joan has been resigned. Director HEFFERNAN, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


william todd & Key Finiance

LIABILITIES £558.65k
+320%
CASH £705.8k
+627%
TOTAL ASSETS £743.16k
+452%
All Financial Figures

Current Directors

Secretary
HARVEY, Pauline Clare
Appointed Date: 06 December 1993
Director
HARVEY, Pauline Clare

75 years old
Director
HEFFERNAN, Brian

63 years old
Director
HEFFERNAN, Martin John

70 years old
Director
HEFFERNAN, Michael James

102 years old

Resigned Directors

Secretary
WILKINSON, Joan
Resigned: 06 December 1993
Director
HEFFERNAN, Margaret
Resigned: 04 June 2014
98 years old

Persons With Significant Control

Mr Martin John Heffernan
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Heffernan
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Clare Harvey
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM TODD & CO.(PEMBERTON)LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5,000
26 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 5,000
...
... and 66 more events
06 Aug 1987
Accounts for a small company made up to 30 September 1986
06 Aug 1987
Return made up to 18/02/87; full list of members
25 Jul 1986
Accounts for a small company made up to 30 September 1985
25 Jul 1986
Return made up to 18/02/86; full list of members
04 Oct 1955
Incorporation

WILLIAM TODD & CO.(PEMBERTON)LIMITED Charges

28 May 1981
Legal
Delivered: 16 June 1981
Status: Outstanding
Persons entitled: Sydney Littler LTD
Description: Land situate at billingy rd, pemberton, wigan, county of…

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