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 19 days.
Name | WN1 PROPERTIES LIMITED |
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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 |
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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 |
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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 |
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End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-162 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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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WN1 PROPERTIES LIMITED | 21 Jul 2021 |