Belgrave Land (wigan) Limited, Watford
Belgrave Land (Wigan) Limited is a private limited company. Once, it was named Stevton (No.294) Limited (changed on 2004-06-08). Registered at Radius House First Floor, 51 Clarendon Road, Watford WD17 1HP, the aforementioned 20 years old enterprise was incorporated on 2004-03-02 and is officially categorised as "development of building projects" (SIC code: 41100).4 directors can be found in this firm: Oliver G. (appointed on 14 September 2020), Rupert P. (appointed on 14 September 2020), Richard S. (appointed on 02 June 2004). Moving to the secretaries (1 in total), we can name: Richard S. (appointed on 02 June 2004).
| About | |
|---|---|
| Name: Belgrave Land (wigan) Limited | |
| Number: 05060606 | |
| Incorporation date: 2004-03-02 | |
| End of financial year: 30 June |
| Address: |
Radius House First Floor 51 Clarendon Road Watford WD17 1HP |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Peagar Limited
14 September 2020
| Address | C/O Dakin-Flathers Limited Boothroyds Way, Featherstone, Pontefract, WF7 6RA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09774575 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
6 April 2016 - 14 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Belgrave Land (Wigan) Limited confirmation statement filing is 2024-03-16. The most current confirmation statement was filed on 2023-03-02. The deadline for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.
4 persons of significant control are reported in the Companies House, namely: Peagar Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Boothroyds Way, Featherstone, WF7 6RA Pontefract. Richard S. who has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 19th, March 2024 | accounts |
Free Download
(7 pages)
|
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