WIDNES REGENERATION LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WIDNES REGENERATION LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WIDNES REGENERATION LIMITED was incorporated 25 years ago on 02/10/1998 and has the registered number: 03643210. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WIDNES REGENERATION LIMITED was incorporated 25 years ago on 02/10/1998 and has the registered number: 03643210. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WIDNES REGENERATION LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-11-28 | CURRENT | ||
| MR DANIEL STEPHEN PARK | Dec 1984 | British | Director | 2023-12-31 | CURRENT |
| LISA ANN KATHERINE MINNS | Jul 1975 | Irish | Director | 2024-01-03 | CURRENT |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2006-11-01 UNTIL 2007-07-02 | RESIGNED |
| COUNCILLOR ROBERT KENNETH POLHILL | Apr 1948 | British | Director | 2006-06-01 UNTIL 2022-01-26 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2000-04-20 UNTIL 2016-11-30 | RESIGNED |
| MR MATTHEW MOLSOM | Nov 1975 | British | Director | 2022-03-31 UNTIL 2023-12-31 | RESIGNED |
| MR ANTHONY MAURICE MCDERMOTT | Apr 1941 | British | Director | 1999-02-10 UNTIL 2020-12-23 | RESIGNED |
| MR STEPHEN FRANCIS PROSSER | Jan 1964 | Welsh | Director | 2013-08-02 UNTIL 2017-06-30 | RESIGNED |
| MR RUPERT TIMOTHY WOOD | May 1973 | British | Director | 2018-03-31 UNTIL 2019-07-31 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Secretary | 2000-04-20 UNTIL 2003-09-19 | RESIGNED |
| MR JON MESSENT | Mar 1964 | British | Secretary | 2007-07-02 UNTIL 2008-11-28 | RESIGNED |
| MR JONATHAN CAPE SCOTT | Jun 1966 | British | Director | 2022-05-05 UNTIL 2023-07-31 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 2003-09-19 UNTIL 2006-11-01 | RESIGNED |
| MR ANTONY CHARLES GREEN | Sep 1959 | British | Secretary | 1999-12-01 UNTIL 2000-04-20 | RESIGNED |
| MR PAUL ERNEST DOONA | Feb 1952 | British | Secretary | 1998-10-02 UNTIL 1999-12-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-02 UNTIL 1998-10-02 | RESIGNED | ||
| MRS MICHELLE TAYLOR | Sep 1962 | British | Director | 1998-10-02 UNTIL 2012-11-30 | RESIGNED |
| MR RICHARD JAMES BANNISTER | May 1974 | British | Director | 2017-06-30 UNTIL 2018-03-31 | RESIGNED |
| MR JOHN SWAIN | Jun 1947 | British | Director | 1999-06-11 UNTIL 2006-06-01 | RESIGNED |
| MR ANDREW TAYLOR | Mar 1973 | British | Director | 2015-05-31 UNTIL 2015-10-26 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2020-04-17 | RESIGNED |
| MR MICHAEL COLIN WHARTON | Sep 1953 | British | Director | 2020-12-23 UNTIL 2022-01-26 | RESIGNED |
| MR STEVEN PAUL KNOWLES | Oct 1971 | British | Director | 2014-08-19 UNTIL 2017-06-30 | RESIGNED |
| RICHARD LINDSAY FROGGATT | Feb 1949 | British | Director | 1999-02-10 UNTIL 2003-09-04 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2003-09-03 UNTIL 2010-11-26 | RESIGNED |
| MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2017-06-30 UNTIL 2022-03-31 | RESIGNED |
| MR CHARLES COMPTON ANTHONY GLOSSOP | Nov 1941 | British | Director | 1999-02-10 UNTIL 2008-10-17 | RESIGNED |
| MR MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2010-12-01 UNTIL 2015-05-31 | RESIGNED |
| MR PAUL ERNEST DOONA | Feb 1952 | British | Director | 1998-10-02 UNTIL 1999-12-01 | RESIGNED |
| MR MATHEW JOHN CLEMENTS | Aug 1973 | British | Director | 2020-04-17 UNTIL 2023-10-31 | RESIGNED |
| SIR STANLEY WILLIAM CLARKE | Jun 1933 | British | Director | 1999-02-10 UNTIL 2004-04-23 | RESIGNED |
| COUNCILLOR DAVID EDWARD CARGILL | Mar 1934 | British | Director | 1999-02-10 UNTIL 1999-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St. Modwen Group Holding Company Limited | 2022-11-04 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| St. Modwen Properties Limited | 2016-04-06 - 2022-11-04 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |