W W DEVELOPMENTS (NORTH WEST) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 05233497
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of W W DEVELOPMENTS (NORTH WEST) LIMITED are www.wwdevelopmentsnorthwest.co.uk, and www.w-w-developments-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W W Developments North West Limited is a Private Limited Company. The company registration number is 05233497. W W Developments North West Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of W W Developments North West Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. . WROOT, Fiona Ann, Mts is a Secretary of the company. WESSMAN, Sheena Eileen is a Director of the company. WROOT, Fiona Ann, Mts is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WROOT, Fiona Ann, Mts
Appointed Date: 16 September 2004

Director
WESSMAN, Sheena Eileen
Appointed Date: 16 September 2004
70 years old

Director
WROOT, Fiona Ann, Mts
Appointed Date: 16 September 2004
52 years old

Persons With Significant Control

Mrs Sheena Eileen Wessman
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Wroot
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W W DEVELOPMENTS (NORTH WEST) LIMITED Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Total exemption small company accounts made up to 30 November 2014
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

28 Aug 2015
Previous accounting period shortened from 29 November 2014 to 28 November 2014
...
... and 25 more events
11 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Oct 2005
Return made up to 16/09/05; full list of members
22 Mar 2005
Particulars of mortgage/charge
02 Nov 2004
Particulars of mortgage/charge
16 Sep 2004
Incorporation

W W DEVELOPMENTS (NORTH WEST) LIMITED Charges

2 December 2010
Legal charge
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 74 moss pits lane wavetree liverpool t/no:MS96085.
23 January 2006
Debenture
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2005
Legal mortgage
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 28 & 28A church road north liverpool. With the benefit…
21 October 2004
Legal charge
Delivered: 2 November 2004
Status: Satisfied on 21 February 2008
Persons entitled: National Westminster Bank PLC
Description: Ranelagh lodge, 5 aigburth drive, liverpool. By way of…