WOODHOUSE PROPERTIES LIMITED
GREATER MANCHESTER

Hellopages » Greater Manchester » Wigan » WN1 1TD

Company number 03407335
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 19-21 BRIDGEMAN TERRACE, WIGAN, GREATER MANCHESTER, WN1 1TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WOODHOUSE PROPERTIES LIMITED are www.woodhouseproperties.co.uk, and www.woodhouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Woodhouse Properties Limited is a Private Limited Company. The company registration number is 03407335. Woodhouse Properties Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Woodhouse Properties Limited is 19 21 Bridgeman Terrace Wigan Greater Manchester Wn1 1td. The company`s financial liabilities are £11.06k. It is £1.82k against last year. The cash in hand is £0.78k. It is £-0.02k against last year. And the total assets are £0.93k, which is £-4.44k against last year. MORTIMER, Wendy Margaret Jane is a Secretary of the company. MORTIMER, Richard Edward is a Director of the company. MORTIMER, Wendy Margaret Jane is a Director of the company. Secretary KERR, Ian Fitzalan Wishart, Dr has been resigned. Secretary MORTIMER, Richard Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORTIMER, Richard Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


woodhouse properties Key Finiance

LIABILITIES £11.06k
+19%
CASH £0.78k
-3%
TOTAL ASSETS £0.93k
-83%
All Financial Figures

Current Directors

Secretary
MORTIMER, Wendy Margaret Jane
Appointed Date: 11 November 2005
Director
MORTIMER, Richard Edward
Appointed Date: 24 July 2002
81 years old
Director
MORTIMER, Wendy Margaret Jane
Appointed Date: 23 July 1997
80 years old

Resigned Directors

Secretary
KERR, Ian Fitzalan Wishart, Dr
Resigned: 11 November 2005
Appointed Date: 11 August 2000
Secretary
MORTIMER, Richard Edward
Resigned: 11 August 2000
Appointed Date: 23 July 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997
Director
MORTIMER, Richard Edward
Resigned: 11 August 2000
Appointed Date: 23 July 1997
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Mr. Richard Edward Mortimer
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Wendy Margaret Jane Mortimer
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODHOUSE PROPERTIES LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
12 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
28 Jul 1997
Secretary resigned
28 Jul 1997
Director resigned
28 Jul 1997
New director appointed
28 Jul 1997
New secretary appointed;new director appointed
23 Jul 1997
Incorporation

WOODHOUSE PROPERTIES LIMITED Charges

18 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied on 1 February 2013
Persons entitled: Robert Wiliam Edwards Robert William Edwards (Junior) and Andrew George Edwards (Trading as Rw Edwards & Son)
Description: The land at great durnford salisbury wiltshire.

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