WILLENHALL REGENERATION COMPANY LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
WILLENHALL REGENERATION COMPANY LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
WILLENHALL REGENERATION COMPANY LIMITED was incorporated 20 years ago on 23/12/2003 and has the registered number: 05003088. The accounts status is TOTAL EXEMPTION FULL.
WILLENHALL REGENERATION COMPANY LIMITED was incorporated 20 years ago on 23/12/2003 and has the registered number: 05003088. The accounts status is TOTAL EXEMPTION FULL.
WILLENHALL REGENERATION COMPANY LIMITED - SHEFFIELD
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 |
|---|---|---|
| 30 / 6 | 30/09/2017 |
Registered Office
DRANSFIELD HOUSE 2 FOX VALLEY WAY
SHEFFIELD
S36 2AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY CHRISTOPHER GALLAGHER | Nov 1951 | British | Director | 2007-01-17 | CURRENT |
| MR MARK DRANSFIELD | Oct 1962 | British | Director | 2003-12-23 | CURRENT |
| MR GEOFFREY HUGH GOSLING | Jan 1947 | British | Director | 2007-01-17 | CURRENT |
| STEVEN JOHN STEAD | Dec 1978 | British | Director | 2016-06-01 | CURRENT |
| PAULA MARIE GREGORY | Secretary | 2018-01-19 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-23 UNTIL 2003-12-23 | RESIGNED | ||
| MR JOHN GARY DOWNER | Oct 1967 | British | Director | 2008-08-13 UNTIL 2010-03-12 | RESIGNED |
| MR PAUL ANTHONY KING | Dec 1959 | British | Director | 2008-08-13 UNTIL 2009-02-04 | RESIGNED |
| MR ANDREW CHRISTOPHER MALLEY | Jul 1965 | British | Director | 2007-01-17 UNTIL 2016-05-31 | RESIGNED |
| STEVEN BURGESS | British | Secretary | 2003-12-23 UNTIL 2007-01-17 | RESIGNED | |
| JON RICHARD CHERRY | Secretary | 2016-06-01 UNTIL 2016-11-07 | RESIGNED | ||
| STEPHEN ANDREW BURNETT | Nov 1960 | British | Secretary | 2007-01-17 UNTIL 2017-02-01 | RESIGNED |
| MR STEVEN JOHN STEAD | British | Secretary | 2007-01-17 UNTIL 2016-05-31 | RESIGNED | |
| MR STEVEN JOHN STEAD | Secretary | 2016-11-07 UNTIL 2018-01-19 | RESIGNED | ||
| MR PAUL ANTHONY KING | Dec 1959 | British | Secretary | 2008-08-13 UNTIL 2009-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.J.Gallagher Ltd | 2016-04-06 - 2016-04-06 | Solihull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dransfield Properties Ltd | 2016-04-06 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ashflame Properties Ltd | 2016-04-06 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Willenhall Regeneration Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-04 | 30-06-2018 | £19,134 Cash £150 equity |
| Willenhall Regeneration Company Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-24 | 30-09-2017 | £4,368 Cash £4,731 equity |
| Willenhall Regeneration Company Limited - Abbreviated accounts 16.3 | 2017-06-03 | 30-09-2016 | £5,800 Cash £5,878 equity |
| Willenhall Regeneration Company Limited - Abbreviated accounts 16.1 | 2016-05-24 | 30-09-2015 | £6,932 Cash £7,010 equity |