WOODEDGE ESTATES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH63 5QB

Company number 05679805
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address WOODEDGE, GAYTON AVENUE, WIRRAL, ENGLAND, CH63 5QB
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 thirty-seven events have happened. The last three records are Registered office address changed from 106 Derby Lane Liverpool L13 3DW to Woodedge Gayton Avenue Wirral CH63 5QB on 8 April 2017; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WOODEDGE ESTATES LIMITED are www.woodedgeestates.co.uk, and www.woodedge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Edge Hill Rail Station is 4.4 miles; to Bank Hall Rail Station is 5.4 miles; to Flint Rail Station is 9 miles; to Kirkby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodedge Estates Limited is a Private Limited Company. The company registration number is 05679805. Woodedge Estates Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Woodedge Estates Limited is Woodedge Gayton Avenue Wirral England Ch63 5qb. . HAYDEN, Philip Robert is a Director of the company. Secretary HAYDEN, Jean has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HAYDEN, Jean has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAYDEN, Philip Robert
Appointed Date: 18 January 2006
57 years old

Resigned Directors

Secretary
HAYDEN, Jean
Resigned: 15 December 2012
Appointed Date: 18 January 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Director
HAYDEN, Jean
Resigned: 15 December 2012
Appointed Date: 18 January 2006
57 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Philip Robert Hayden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WOODEDGE ESTATES LIMITED Events

08 Apr 2017
Registered office address changed from 106 Derby Lane Liverpool L13 3DW to Woodedge Gayton Avenue Wirral CH63 5QB on 8 April 2017
04 Apr 2017
Confirmation statement made on 18 January 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
07 Feb 2006
New director appointed
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
07 Feb 2006
Registered office changed on 07/02/06 from: 9, perseverance works kingsland road london E2 8DD
18 Jan 2006
Incorporation

WOODEDGE ESTATES LIMITED Charges

18 April 2008
Mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 24 esher close wirral merseyside t/no MS61130 by way of…
25 February 2008
Mortgage
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 14 tudor road birkenhead merseyside by way of first…
31 May 2007
Mortgage
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 36 schoolfield road wirral merseyside t/no MS141630 by way…