WOODSIDE BUSINESS PARK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WOODSIDE BUSINESS PARK LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
WOODSIDE BUSINESS PARK LIMITED was incorporated 32 years ago on 23/10/1987 and has the registered number: 02182612. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2019.

WOODSIDE BUSINESS PARK LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

PEEL DOME INTU TRAFFORD CENTRE
MANCHESTER
M17 8PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WHITTAKER Aug 1969 British Director 2012-02-09 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2005-09-22 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2008-07-10 CURRENT
MR PETER JOHN HOSKER Apr 1957 British Director 2010-10-12 CURRENT
MR NEIL LEES Jun 1963 British Director 2007-12-21 CURRENT
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-01-13 CURRENT
MR NEIL LEES Jun 1963 British Secretary 2006-06-01 CURRENT
MR ALASTAIR IAN FINDLAY Apr 1952 British Director 2000-04-12 UNTIL 2005-12-31 RESIGNED
CHRISTOPHER IAN ALEXANDER Jan 1961 British Director RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2005-09-22 UNTIL 2009-10-19 RESIGNED
ROGER DAVID CLARK Dec 1941 British Director RESIGNED
MR MICHAEL JOHN FOUNDLY May 1960 British Director RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2005-09-22 UNTIL 2009-03-31 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-06-01 UNTIL 2009-10-09 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2006-06-01 UNTIL 2018-03-06 RESIGNED
THOMAS DAVID WILLIAMS Oct 1938 British Director RESIGNED
PETER ANTHONY JONES Jan 1955 British Director 2003-10-07 UNTIL 2006-03-31 RESIGNED
MR GEOFFREY MASON Nov 1937 British Director RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2005-09-22 UNTIL 2008-05-31 RESIGNED
MR PERCIVAL TREVOR FURLONG Nov 1934 British Director RESIGNED
MR WILLIAM JOHN BOWLEY Oct 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Property (No.2) Limited 2018-03-09 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peel Land And Property (Ports No.3) Limited 2016-04-06 - 2018-03-09 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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