WARREN DEVELOPMENTS (WIRRAL) LIMITED - CHESTER
Company Profile | Company Filings |
Overview
WARREN DEVELOPMENTS (WIRRAL) LIMITED is a Private Limited Company from CHESTER and has the status: Active.
WARREN DEVELOPMENTS (WIRRAL) LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WARREN DEVELOPMENTS (WIRRAL) LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WARREN DEVELOPMENTS (WIRRAL) LIMITED - CHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O MCLINTOCKS 2 HILLIARDS COURT
CHESTER
CHESHIRE
CH4 9PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY LLOYD | Mar 1960 | British | Director | 2004-04-07 | CURRENT |
MISS ANDREA HUGHES | Jun 1966 | British | Director | 2004-03-17 | CURRENT |
MR JAMES SEAN MORRIS DATNOW | Sep 1969 | British | Director | 2004-04-07 | CURRENT |
MR DEREK FRANK BOWDEN | Aug 1960 | British | Director | 2004-03-17 | CURRENT |
MISS ANDREA HUGHES | Jun 1966 | British | Secretary | 2004-03-17 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-03-16 UNTIL 2004-03-17 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-03-16 UNTIL 2004-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek Frank Bowden | 2017-03-16 | 8/1960 | Chester Cheshire | Ownership of shares 25 to 50 percent |
Mr James Sean Morris Datnow | 2017-03-16 | 9/1969 | Chester Cheshire | Ownership of shares 25 to 50 percent |
Miss Andrea Hughes | 2017-03-16 | 6/1966 | Chester Cheshire | Ownership of shares 25 to 50 percent |
Mr Jeremy Lloyd | 2017-03-16 | 3/1960 | Chester Cheshire | Ownership of shares 25 to 50 percent |