Wbc Birchwood Park Nominee 1 Limited

General information

Name:

Wbc Birchwood Park Nominee 1 Ltd

Office Address:

The Town Hall Sankey Street WA1 1UH Warrington

Number: 05491629

Incorporation date: 2005-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wbc Birchwood Park Nominee 1 came into being in 2005 as a company enlisted under no 05491629, located at WA1 1UH Warrington at The Town Hall. This company has been in business for nineteen years and its current status is active. This company has operated under three names. The company's initial listed name, Mepc Birchwood Park No. 1, was changed on October 13, 2014 to Aviemore Birchwood Park No. 1. The current name is used since 2017, is Wbc Birchwood Park Nominee 1 Limited. The enterprise's principal business activity number is 68100 - Buying and selling of own real estate. Wbc Birchwood Park Nominee 1 Ltd filed its account information for the period up to 2022-12-31. Its latest confirmation statement was released on 2023-06-27.

Steven B. and Stephen P. are the firm's directors and have been expanding the company since October 10, 2017.

  • Previous company's names
  • Wbc Birchwood Park Nominee 1 Limited 2017-09-25
  • Aviemore Birchwood Park No. 1 Limited 2014-10-13
  • Mepc Birchwood Park No. 1 Limited 2005-06-27

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 10 October 2017

Latest update: 18 January 2024

Stephen P.

Role: Director

Appointed: 11 September 2017

Latest update: 18 January 2024

People with significant control

Oaktree Capital Group Llc
Address: 333 South Grand Avenue, Los Angeles, California, CA90071, Usa
Legal authority Delaware Usa
Legal form Limited Liability Company
Country registered Delaware Usa
Place registered Delaware Division Of Corporations
Registration number 4334260
Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
18
Company Age

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