WN1 PROPERTIES LIMITED
PORTELET, MARYLEBONE PLACE, WIGAN WN1 2NS- Active
- Private Limited Company
- Company No. 13522858
- Last Updated: 01 Mar 2024
Company Profile
WN1 PROPERTIES LIMITED was incorporated on Wednesday, July 21, 2021 as a Private Limited Company with registered address in WIGAN. WN1 PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 2 months and 18 days.
| Name | WN1 PROPERTIES LIMITED |
|---|---|
| Company number | 13522858 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTELET MARYLEBONE PLACE WIGAN WN1 2NS |
|---|---|
| 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 |
|---|---|
| Mr Craig Winnard Nationality: British |
Dates: Thursday, September 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Higher End Homes Ltd Marsh Lane, PR1 8UQ |
Dates: Thursday, March 24, 2022 - Thursday, September 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hec Developments Limited Preston Technology Center, Marsh Lane, PR1 8UQ |
Dates: Thursday, October 7, 2021 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Winnard Hamilton Limited Marylebone Place, WN1 2NS |
Dates: Thursday, October 7, 2021 - Thursday, September 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Derek Brierley Nationality: British |
Dates: Friday, July 30, 2021 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Winnard Nationality: British |
Dates: Wednesday, July 21, 2021 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-161 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WN1 PROPERTIES LIMITED | 21 Jul 2021 |