BELGRAVE LAND (WIGAN) LIMITED
RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 05060606
- Last Updated: 01 Mar 2024
Company Profile
BELGRAVE LAND (WIGAN) LIMITED was incorporated on Tuesday, March 2, 2004 as a Private Limited Company with registered address in WATFORD. BELGRAVE LAND (WIGAN) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 11 months and 21 days.
| Name | BELGRAVE LAND (WIGAN) LIMITED |
|---|---|
| Company number | 05060606 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 |
|---|---|
| Peagar Limited Boothroyds Way, Featherstone, WF7 6RA |
Dates: Monday, September 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan James Willoughby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Fearnley Hoyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard David Swaine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BELGRAVE LAND (WIGAN) LIMITED | 02 Mar 2004 |
| STEVTON (NO.294) LIMITED | 08 Jun 2004 |