Company number 04877406
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address LEVINE HOUSE 233 WIGAN ROAD, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, WN4 9SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Termination of appointment of Julie Ann Bridge as a director on 7 September 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of WOODLANDS PARK (WINGATES ROAD) MANAGEMENT COMPANY LIMITED are www.woodlandsparkwingatesroadmanagementcompany.co.uk, and www.woodlands-park-wingates-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Woodlands Park Wingates Road Management Company Limited is a Private Limited Company.
The company registration number is 04877406. Woodlands Park Wingates Road Management Company Limited has been working since 26 August 2003.
The present status of the company is Active. The registered address of Woodlands Park Wingates Road Management Company Limited is Levine House 233 Wigan Road Ashton in Makerfield Wigan Lancashire Wn4 9sr. The company`s financial liabilities are £0.02k. It is £0k against last year. And the total assets are £16.36k, which is £2.78k against last year. BREHENY, Michael Christopher is a Director of the company. CLARKE, Steve is a Director of the company. FAIRHURST, Anthony William is a Director of the company. FOSTER, Malcolm is a Director of the company. GAMBLES, Mark is a Director of the company. JOHNSON, Andrew Mark is a Director of the company. KENDRICK, Karen is a Director of the company. LIPTROT, Paul Robert is a Director of the company. MACKENZIE, Warren is a Director of the company. PASTOR, Marc Andrew is a Director of the company. REYNOLDS, Stephen Brian is a Director of the company. WYLIE, Andrew is a Director of the company. Secretary BATE, Richard has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary REYNOLDS, Debra Anne has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director BELSHAW, Rebecca Caroline has been resigned. Director BELSHAW, Rebecca Caroline has been resigned. Director BOYERS, Catherine Gail has been resigned. Director BOYERS, Catherine Gail has been resigned. Director BREHENY, Michael Christopher has been resigned. Director BRIDGE, Julie Ann has been resigned. Director BRIDGE, Thomas has been resigned. Director BRIDGE, Thomas has been resigned. Director BRIDGE, Thomas has been resigned. Director CALDWELL, Denise Elsie has been resigned. Director CLARKE, Steve has been resigned. Director GAMBLES, Mark has been resigned. Director GAMBLES, Mark has been resigned. Director INGANNI, Nicola Louise has been resigned. Director JOHNSON, Andrew Mark has been resigned. Director KENDRICK, Karen has been resigned. Director KENDRICK, Karen has been resigned. Director KENDRICK, Karen has been resigned. Director LANGTREE, Mark Anthony has been resigned. Director LANGTREE, Mark Anthony has been resigned. Director MOONEY, David Howard has been resigned. Director MOONEY, Sharon Louise has been resigned. Director REYNOLDS, Debra Anne has been resigned. Director REYNOLDS, Stephen Brian has been resigned. Director REYNOLDS, Stephen Brian has been resigned. Director WIELEBSKI, Stephen Edmund has been resigned. The company operates in "Activities of head offices".
woodlands park (wingates road) management company Key Finiance
LIABILITIES
£0.02k
CASH
n/a
TOTAL ASSETS
£16.36k
+20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BATE, Richard
Resigned: 31 August 2006
Appointed Date: 26 August 2003
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2008
Appointed Date: 31 August 2008
Secretary
PEVEREL OM LIMITED
Resigned: 03 September 2009
Appointed Date: 12 September 2008
Director
BRIDGE, Julie Ann
Resigned: 07 September 2016
Appointed Date: 30 May 2012
64 years old
Director
BRIDGE, Thomas
Resigned: 22 June 2010
Appointed Date: 28 November 2008
64 years old
Director
BRIDGE, Thomas
Resigned: 29 September 2008
Appointed Date: 23 September 2008
64 years old
Director
BRIDGE, Thomas
Resigned: 26 June 2007
Appointed Date: 31 August 2006
64 years old
Director
CLARKE, Steve
Resigned: 28 November 2008
Appointed Date: 02 July 2007
60 years old
Director
GAMBLES, Mark
Resigned: 28 September 2008
Appointed Date: 10 September 2008
64 years old
Director
GAMBLES, Mark
Resigned: 28 November 2008
Appointed Date: 10 September 2008
64 years old
Director
KENDRICK, Karen
Resigned: 06 January 2009
Appointed Date: 28 November 2008
60 years old
Director
KENDRICK, Karen
Resigned: 28 November 2008
Appointed Date: 13 October 2008
60 years old
Director
KENDRICK, Karen
Resigned: 28 September 2008
Appointed Date: 09 September 2008
60 years old
Persons With Significant Control
Mr Michael Brehany
Notified on: 16 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Bridge
Notified on: 16 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Clarke
Notified on: 16 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Foster
Notified on: 16 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony William Fairhurst
Notified on: 16 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Gambles
Notified on: 16 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Liptrot
Notified on: 16 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Kendrick
Notified on: 16 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Johnson
Notified on: 16 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Mackenzie
Notified on: 16 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Andrew Pastor
Notified on: 16 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Wylie
Notified on: 16 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Brian Reynolds
Notified on: 16 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODLANDS PARK (WINGATES ROAD) MANAGEMENT COMPANY LIMITED Events
20 Mar 2017
Micro company accounts made up to 31 December 2016
21 Sep 2016
Termination of appointment of Julie Ann Bridge as a director on 7 September 2016
13 Sep 2016
Confirmation statement made on 16 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Director's details changed for Michael Christopher Breheny on 5 November 2015
...
... and 106 more events
09 Sep 2004
Registered office changed on 09/09/04 from: cedar house ashbourne road derby derbyshire DE22 3FS
20 Aug 2004
Return made up to 16/08/04; full list of members
26 Jan 2004
New director appointed
26 Jan 2004
Resolutions
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RES13 ‐
Appt dir sec to appt di 26/08/03
26 Aug 2003
Incorporation