WBC BIRCHWOOD PARK NOMINEE 2 LIMITED

Non-Trading

General Information

NAME
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED

COMPANY NUMBER
05492671

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
27/06/2005 (19 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/10/2014 25/09/2017
AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED
View all previous names

REGISTERED ADDRESS

THE TOWN HALL SANKEY STREET
WARRINGTON
WA1 1UH

TRADING ADDRESSES

Town Hall
Sankey Street
WARRINGTON
WA1 1UH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WBC BIRCHWOOD PARK NOMINEE 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WBC BIRCHWOOD PARK TRUSTEE LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Park 11/09/2017 - Present (7 years and 3 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Steven John Broomhead 10/10/2017 - Present (7 years and 2 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
James Michael Brady 27/06/2005 - Present (19 years and 5 months) Born in Jun 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 222	View Report
Gavin Andrew Lewis 27/06/2005 - Present (19 years and 5 months) Born in May 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 221	View Report
MEPC SECRETARIES LIMITED 27/06/2005 - Present (19 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 198	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 14/02/2021	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 02/11/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Board Member Steven John Broomhead (919348035) Appointed
Date: 26/09/2017	Event: Matthew Blake (923087142) has left the board
Date: 26/09/2017	Event: Jan Wodzinski (922549740) has left the board
Date: 26/09/2017	Event: Jonas Mitzschke (917670062) has left the board
Date: 26/09/2017	Event: Thomas Ranald Stenhouse (916411391) has left the board
Date: 26/09/2017	Event: Robert William Middleton Brook (914978317) has left the board
Date: 26/09/2017	Event: Jonathan Henry Cheshire Walsh (913204961) has left the board
Date: 26/09/2017	Event: New Board Member Stephen Park (905968843) Appointed
Date: 19/09/2017	Event: Change in Reg. Office
Date: 17/08/2017	Event: New Accounts filed
Date: 11/07/2017	Event: New Annual Return filed
Date: 10/05/2017	Event: New Board Member Matthew Blake (923087142) Appointed
Date: 10/05/2017	Event: Alexander Hugh MacKenzie (917536956) has left the board
Date: 02/03/2017	Event: New Board Member Jan Wodzinski (922549740) Appointed
Date: 01/03/2017	Event: Nicolas Esmond Bruce (921209708) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 16/08/2016	Event: Manish Harshad Desai (918819107) has left the board
Date: 16/08/2016	Event: New Board Member Nicolas Esmond Bruce (921209708) Appointed
Date: 12/07/2016	Event: New Annual Return filed
Date: 16/08/2015	Event: New Accounts filed
Date: 25/07/2015	Event: New Annual Return filed
Date: 02/02/2015	Event: New Board Member Jonathan Henry Cheshire Walsh (913204961) Appointed
Date: 16/10/2014	Event: Jonathan Henry Cheshire Walsh (913204961) has left the board
Date: 16/10/2014	Event: Rachel Page (911035817) has left the board
Date: 15/10/2014	Event: MEPC SECRETARIES LIMITED (907970802) has left the board
Date: 15/10/2014	Event: James Anthony Dipple (905284273) has left the board
Date: 14/10/2014	Event: New Board Member Manish Harshad Desai (918819107) Appointed
Date: 14/10/2014	Event: New Board Member Jonas Mitzschke (917670062) Appointed
Date: 14/10/2014	Event: New Board Member Alexander Hugh MacKenzie (917536956) Appointed
Date: 14/10/2014	Event: New Board Member Thomas Ranald Stenhouse (916411391) Appointed
Date: 14/10/2014	Event: New Board Member Robert William Middleton Brook (914978317) Appointed
Date: 14/10/2014	Event: Change in Reg. Office
Date: 06/08/2014	Event: New Annual Return filed
Date: 30/04/2014	Event: Richard Armand De Blaby (910984106) has left the board
Date: 16/04/2014	Event: New Accounts filed
Date: 18/07/2013	Event: New Annual Return filed

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WBC BIRCHWOOD PARK NOMINEE 2 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™