WBC BIRCHWOOD PARK NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED
COMPANY NUMBER
05491629
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
N/A
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 NO. 1 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 |
|---|---|---|
| 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 NOMINEE 1 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 NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBC BIRCHWOOD PARK NOMINEE 1 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 |
|
10/10/2017 - 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 Jun 1953 |
Resigned | Director |
Current: 0 Past: 222 |
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 |
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 |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | 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 |
| 02/11/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 23/11/2018 | 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 | Jonathan Henry Cheshire Walsh (913204961) has left the board |
| 26/09/2017 | New Board Member Stephen Park (905968843) Appointed |
| 19/09/2017 | Change in Reg. Office |
| 18/08/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 10/05/2017 | New Board Member Matthew Blake (923087142) Appointed |
| 10/05/2017 | Alexander Hugh MacKenzie (917536956) has left the board |
| 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 |
| 16/08/2016 | Manish Harshad Desai (918819107) has left the board |
| 16/08/2016 | New Board Member Nicolas Esmond Bruce (921209708) Appointed |
| 12/07/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 02/02/2015 | New Board Member Jonathan Henry Cheshire Walsh (913204961) Appointed |
| 16/10/2014 | Jonathan Henry Cheshire Walsh (913204961) has left the board |
| 16/10/2014 | James Anthony Dipple (905284273) has left the board |
| 16/10/2014 | 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 (910984106) has left the board |
| 16/04/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
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