WBC BIRCHWOOD PARK NOMINEE 1 LIMITED
THE TOWN HALL, SANKEY STREET, WARRINGTON WA1 1UH- Active
- Private Limited Company
- Company No. 05491629
- Last Updated: 01 Mar 2024
Company Profile
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED was incorporated on Monday, June 27, 2005 as a Private Limited Company with registered address in WARRINGTON. WBC BIRCHWOOD PARK NOMINEE 1 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 19 years 4 months and 20 days.
| Name | WBC BIRCHWOOD PARK NOMINEE 1 LIMITED |
|---|---|
| Company number | 05491629 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TOWN HALL SANKEY STREET WARRINGTON WA1 1UH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Warrington Borough Council Sankey Street, WA1 1UH |
Dates: Monday, September 11, 2017 - present
significant influence or control
|
| Oaktree Capital Group Llc South Grand Avenue, CA90071 |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WBC BIRCHWOOD PARK NOMINEE 1 LIMITED | 27 Jun 2005 |
| MEPC BIRCHWOOD PARK NO. 1 LIMITED | 13 Oct 2014 |
| AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED | 25 Sep 2017 |