WBC BIRCHWOOD PARK UK LIMITED
Non-Trading
General Information
NAME
WBC BIRCHWOOD PARK UK LIMITED
COMPANY NUMBER
05491626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/06/2005
(19 years and 5 months old)
WEBSITE
warrington.gov.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2014
25/09/2017
AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED
View all previous names
WARRINGTON
WA1 1UH
Town Hall
Sankey Street
WARRINGTON
WA1 1UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEPC FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| WBC BIRCHWOOD PARK UK LIMITED | Non-Trading | View Report |
| WBC BIRCHWOOD PARK NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WBC BIRCHWOOD PARK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WBC BIRCHWOOD PARK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBC BIRCHWOOD PARK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2017 - Present (7 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
09/10/2017 - Present (7 years and 2 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
27/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 198 |
View Report |
|
27/06/2005 - Present (19 years and 5 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 221 |
View Report |
|
27/06/2005 - Present (19 years and 5 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Steven John Broomhead (919348035) Appointed |
| 26/09/2017 | Matthew Blake (923087142) has left the board |
| 26/09/2017 | Jan Wodzinski (922549740) has left the board |
| 26/09/2017 | Jonas Mitzschke (917670062) has left the board |
| 26/09/2017 | Thomas Ranald Stenhouse (916411391) has left the board |
| 26/09/2017 | Robert William Middleton Brook (914978317) has left the board |
| 26/09/2017 | New Board Member Stephen Park (905968843) Appointed |
| 19/09/2017 | Change in Reg. Office |
| 19/09/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 10/05/2017 | Alexander Hugh MacKenzie (917536956) has left the board |
| 10/05/2017 | New Board Member Matthew Blake (923087142) Appointed |
| 02/03/2017 | New Board Member Jan Wodzinski (922549740) Appointed |
| 01/03/2017 | Nicolas Esmond Bruce (921209708) has left the board |
| 13/10/2016 | New Accounts filed |
| 23/09/2016 | Nicholas Esmond Bruce (921210226) has left the board |
| 23/09/2016 | New Board Member Nicolas Esmond Bruce (921209708) Appointed |
| 16/08/2016 | Manish Harshad Desai (918819107) has left the board |
| 16/08/2016 | New Board Member Nicholas Esmond Bruce (921210226) Appointed |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 16/10/2014 | Jonathan Henry Cheshire Walsh (913204961) has left the board |
| 15/10/2014 | Robert William Middleton Brook (908153046) has left the board |
| 15/10/2014 | James Anthony Dipple (905284273) has left the board |
| 15/10/2014 | Rachel Page (911035817) has left the board |
| 15/10/2014 | MEPC SECRETARIES LIMITED (907970802) has left the board |
| 14/10/2014 | New Board Member Manish Harshad Desai (918819107) Appointed |
| 14/10/2014 | New Board Member Jonas Mitzschke (917670062) Appointed |
| 14/10/2014 | New Board Member Alexander Hugh MacKenzie (917536956) Appointed |
| 14/10/2014 | New Board Member Thomas Ranald Stenhouse (916411391) Appointed |
| 14/10/2014 | New Board Member Robert William Middleton Brook (914978317) Appointed |
| 14/10/2014 | Change in Reg. Office |
| 04/07/2014 | New Annual Return filed |
| 30/04/2014 | Richard Armand De Blaby (910835133) has left the board |
| 16/04/2014 | New Accounts filed |
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