NORTH WESTERN PROPERTY GROUP LIMITED
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 1AP

Company number 07877572
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 13 ROSSALL ROAD, THORNTON CLEVELEYS, LANCASHIRE, FY5 1AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Notice of ceasing to act as receiver or manager. The most likely internet sites of NORTH WESTERN PROPERTY GROUP LIMITED are www.northwesternpropertygroup.co.uk, and www.north-western-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. North Western Property Group Limited is a Private Limited Company. The company registration number is 07877572. North Western Property Group Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of North Western Property Group Limited is 13 Rossall Road Thornton Cleveleys Lancashire Fy5 1ap. . BERNARD, Laurence is a Secretary of the company. TAYLOR, Larry is a Director of the company. Director KAHAN, Barbara has been resigned. Director TAYLOR, Graeme has been resigned. Director TAYLOR, Larry has been resigned. Director TAYLOR, Rosemary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BERNARD, Laurence
Appointed Date: 01 November 2013
Director
TAYLOR, Larry
Appointed Date: 20 April 2015
81 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 December 2011
Appointed Date: 09 December 2011
94 years old
Director
TAYLOR, Graeme
Resigned: 07 March 2016
Appointed Date: 27 August 2013
50 years old
Director
TAYLOR, Larry
Resigned: 11 May 2013
Appointed Date: 09 December 2011
81 years old
Director
TAYLOR, Rosemary
Resigned: 04 September 2013
Appointed Date: 11 May 2013
81 years old

Persons With Significant Control

Mr Lawrence Arthur Taylor
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Madame Laurence Simone Cecile Bernard
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

NORTH WESTERN PROPERTY GROUP LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Sep 2016
Notice of ceasing to act as receiver or manager
28 Sep 2016
Notice of ceasing to act as receiver or manager
08 Mar 2016
Termination of appointment of Graeme Taylor as a director on 7 March 2016
...
... and 20 more events
13 May 2013
Appointment of Mrs Rosemary Taylor as a director
11 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
11 Jan 2012
Appointment of Larry Taylor as a director
14 Dec 2011
Termination of appointment of Barbara Kahan as a director
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORTH WESTERN PROPERTY GROUP LIMITED Charges

9 January 2015
Charge code 0787 7572 0004
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: F/H 245 fleetwood road south thornton cleveleys…
9 January 2015
Charge code 0787 7572 0003
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: F/H 245 fleetwood road south thornton cleveleys…
4 February 2014
Charge code 0787 7572 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Notification of addition to or amendment of charge…
4 February 2014
Charge code 0787 7572 0001
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: The f/h property known as 245 fleetwood road south thornton…

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