REGENERATION ONE LTD
2 BROOKLANDS ROAD, SALE, CHESHIRE M33 3SS- Active
- Private Limited Company
- Company No. 00543452
- Last Updated: 01 Mar 2024
Company Profile
REGENERATION ONE LTD was incorporated on Tuesday, January 18, 1955 as a Private Limited Company with registered address in CHESHIRE. REGENERATION ONE LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 69 years 9 months and 25 days.
| Name | REGENERATION ONE LTD |
|---|---|
| Company number | 00543452 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BROOKLANDS ROAD SALE CHESHIRE M33 3SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard James Willan Nationality: British |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Mr Gary Robert Newton Nationality: British |
Dates: Tuesday, December 12, 2017 - present
significant influence or control as trust
|
| Miss Julia Elizabeth Willan Nationality: British |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Mrs Carole Fawcus Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
significant influence or control as trust
|
| Mrs Linda Elizabeth Willan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Chaincourt Limited Brooklands Road, M33 3SS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGENERATION ONE LTD | 18 Jan 1955 |
| BUILDING PRODUCTS CONSULTANCY LIMITED | 30 Sep 2014 |