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WOODSIDE BUSINESS PARK LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02182612
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Geschäftsführung
- SCHOFIELD, John Alexander
- UNDERWOOD, Steven Keith
- WHITTAKER, John
- WHITTAKER, Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.1987
- Alter der Firma 1987-10-23 36 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Peel L&P Property (No.2) Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOWERCONSTRUCT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-08-03
- Jahresmeldung
- Fälligkeit: 2022-07-20
- Letzte Einreichung: 2021-07-06
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WOODSIDE BUSINESS PARK LIMITED Firmenbeschreibung
- WOODSIDE BUSINESS PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02182612. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.1987 registriert. WOODSIDE BUSINESS PARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOWERCONSTRUCT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.08.2012.Die Firma kann schriftlich über Venus Building 1 Old Park Lane erreicht werden.
Jetzt sichern WOODSIDE BUSINESS PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Woodside Business Park Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, Grossbritannien
- 1987-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-11-26) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-13) - CS01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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change-person-director-company-with-change-date (2020-11-20) - CH01
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accounts-with-accounts-type-dormant (2020-11-10) - AA
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change-person-director-company-with-change-date (2020-11-06) - CH01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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change-to-a-person-with-significant-control (2020-01-30) - PSC05
keyboard_arrow_right 2019
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legacy (2019-01-03) - GUARANTEE2
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legacy (2019-01-03) - AGREEMENT2
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legacy (2019-01-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-03) - AA
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confirmation-statement-with-updates (2019-07-08) - CS01
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legacy (2019-12-03) - AGREEMENT2
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legacy (2019-12-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-03) - AA
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legacy (2019-12-03) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-03-09) - SH20
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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resolution (2018-03-09) - RESOLUTIONS
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legacy (2018-03-09) - CAP-SS
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cessation-of-a-person-with-significant-control (2018-03-15) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2018-03-09) - SH19
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confirmation-statement-with-updates (2018-07-06) - CS01
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mortgage-satisfy-charge-full (2018-07-10) - MR04
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notification-of-a-person-with-significant-control (2018-03-21) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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change-person-director-company-with-change-date (2017-02-10) - CH01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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change-person-secretary-company-with-change-date (2016-05-13) - CH03
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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change-person-director-company-with-change-date (2016-05-13) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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change-person-director-company-with-change-date (2015-04-07) - CH01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-06) - CH03
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change-person-director-company-with-change-date (2014-03-07) - CH01
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change-person-director-company-with-change-date (2014-05-30) - CH01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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change-person-director-company-with-change-date (2014-10-29) - CH01
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change-person-director-company-with-change-date (2014-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-09) - AP01
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legacy (2012-08-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-full (2012-12-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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legacy (2011-04-07) - MG01
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legacy (2011-04-06) - MG02
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resolution (2011-04-05) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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resolution (2010-08-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-02-05) - AA
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appoint-person-director-company-with-name (2010-10-13) - AP01
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accounts-with-accounts-type-full (2010-11-30) - AA
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capital-name-of-class-of-shares (2010-08-12) - SH08
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-03) - TM01
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termination-director-company-with-name (2009-10-21) - TM01
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legacy (2009-08-03) - 363a
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legacy (2009-05-05) - 288c
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legacy (2009-04-29) - 288c
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legacy (2009-03-31) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-21) - 155(6)a
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-06-24) - 288b
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legacy (2008-07-07) - 403a
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legacy (2008-07-11) - 288a
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resolution (2008-07-21) - RESOLUTIONS
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legacy (2008-01-02) - 288a
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legacy (2008-07-28) - 403a
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legacy (2008-07-29) - 395
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legacy (2008-08-04) - 363a
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resolution (2008-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-23) - AA
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
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memorandum-articles (2006-05-09) - MEM/ARTS
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legacy (2006-05-04) - 395
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legacy (2006-01-03) - 225
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legacy (2006-01-30) - 288b
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legacy (2006-07-25) - 288b
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auditors-resignation-company (2006-03-10) - AUD
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legacy (2006-07-27) - 288a
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legacy (2006-07-17) - 288a
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legacy (2006-08-16) - 288a
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legacy (2006-09-04) - 363s
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legacy (2006-09-07) - 287
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legacy (2006-11-06) - 395
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legacy (2006-11-10) - 155(6)a
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resolution (2006-11-21) - RESOLUTIONS
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legacy (2006-08-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-21) - 288a
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memorandum-articles (2005-10-21) - MEM/ARTS
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-09-02) - 363s
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legacy (2005-05-19) - 288c
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resolution (2005-10-21) - RESOLUTIONS
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legacy (2005-09-15) - 403a
keyboard_arrow_right 2004
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legacy (2004-08-27) - 363s
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accounts-with-accounts-type-full (2004-10-13) - AA
keyboard_arrow_right 2003
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legacy (2003-11-03) - 288a
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-08-26) - 363s
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auditors-resignation-company (2003-02-19) - AUD
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legacy (2003-11-03) - 288b
keyboard_arrow_right 2002
-
resolution (2002-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-08-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-22) - 363s
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accounts-with-accounts-type-full (2001-10-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 363s
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legacy (2000-06-14) - 288c
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legacy (2000-05-10) - 288a
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legacy (2000-04-19) - 288b
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accounts-with-accounts-type-full (2000-10-09) - AA
keyboard_arrow_right 1999
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legacy (1999-04-18) - 288c
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legacy (1999-07-22) - 288c
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legacy (1999-05-21) - 288c
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-08-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-08) - AA
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auditors-resignation-company (1998-09-09) - AUD
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auditors-resignation-company (1998-09-08) - AUD
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legacy (1998-08-19) - 363s
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legacy (1998-06-26) - 288c
keyboard_arrow_right 1997
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legacy (1997-01-13) - 288c
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legacy (1997-05-19) - 288c
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legacy (1997-09-02) - 363s
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legacy (1997-09-10) - 288c
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legacy (1997-09-17) - 288c
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accounts-with-accounts-type-full (1997-09-24) - AA
keyboard_arrow_right 1996
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legacy (1996-09-18) - 288
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legacy (1996-08-15) - 363s
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accounts-with-accounts-type-full (1996-08-13) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-18) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-07-17) - AA
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legacy (1995-08-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-14) - 288
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accounts-with-accounts-type-full (1994-05-19) - AA
-
legacy (1994-01-19) - 288
-
legacy (1994-08-19) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-01-10) - AA
-
legacy (1993-02-26) - 288
-
legacy (1993-06-10) - 225(2)
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legacy (1993-07-06) - 288
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legacy (1993-08-24) - 363s
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accounts-with-accounts-type-full (1993-09-03) - AA
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legacy (1993-11-11) - 288
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legacy (1993-12-10) - 288
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legacy (1993-12-20) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-04) - AA
-
legacy (1992-04-08) - 288
-
legacy (1992-05-08) - 288
-
legacy (1992-09-01) - 363b
-
legacy (1992-12-10) - 288
-
legacy (1992-09-24) - 288
-
legacy (1992-09-22) - 403a
-
legacy (1992-11-03) - 288
-
legacy (1992-12-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-20) - 288
-
legacy (1991-07-18) - 288
-
legacy (1991-07-27) - 288
-
legacy (1991-08-15) - 288
-
legacy (1991-08-19) - 363(287)
-
legacy (1991-08-19) - 363b
-
legacy (1991-10-02) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 288
-
legacy (1990-01-29) - 288
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accounts-with-accounts-type-full (1990-10-17) - AA
-
legacy (1990-12-13) - 288
-
legacy (1990-03-16) - 288
-
legacy (1990-09-03) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-14) - 288
-
legacy (1989-04-13) - 395
-
legacy (1989-06-14) - 288
-
legacy (1989-07-03) - 363
-
legacy (1989-08-15) - 288
-
legacy (1989-09-20) - 288
-
accounts-with-accounts-type-full (1989-09-06) - AA
-
legacy (1989-07-31) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-11) - 288
-
legacy (1988-06-16) - 288
-
legacy (1988-06-16) - 287
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resolution (1988-06-27) - RESOLUTIONS
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certificate-change-of-name-company (1988-07-18) - CERTNM
-
legacy (1988-07-20) - PUC 2
-
resolution (1988-08-02) - RESOLUTIONS
-
legacy (1988-08-11) - 287
-
memorandum-articles (1988-08-11) - MEM/ARTS
-
legacy (1988-11-28) - 288
-
legacy (1988-06-27) - 288
-
legacy (1988-07-20) - 123
keyboard_arrow_right 1987
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incorporation-company (1987-10-23) - NEWINC