Wisbech Propco Ltd. Head office in Heywood. Check Director.

Wisbech Propco Ltd, Heywood

Wisbech Propco Ltd is a private limited company. Located at Lineage Logistics, Hareshill Road, Heywood OL10 2TP, the above-mentioned 6 years old firm was incorporated on 2018-03-14 and is classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
3 directors can be found in the enterprise: Harld P. (appointed on 13 April 2022), Annegien K. (appointed on 13 April 2022), Timothy M. (appointed on 20 July 2021).

About
Name: Wisbech Propco Ltd
Number: 11254771
Incorporation date: 2018-03-14
End of financial year: 31 December


Address:	Lineage Logistics Hareshill Road Heywood OL10 2TP
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Lineage Uk Warehousing Holdings Limited

1 January 2021

Address	C/O Harry Yearsley Hareshill Road, Heywood, Lancashire, OL10 2TP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12007244
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wisbech Propco Ltd confirmation statement filing is 2024-03-27. The last confirmation statement was sent on 2023-03-13. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only company Lineage Uk Warehousing Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hareshill Road, OL10 2TP Heywood, Lancashire.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, March 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, March 2024 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: November 6, 2023 filed on: 20th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 13, 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, January 2023 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: April 13, 2022 filed on: 10th, May 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 13, 2022 filed on: 27th, April 2022 \| officers	Free Download (1 page)
AP01	On April 13, 2022 new director was appointed. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
AP01	On April 13, 2022 new director was appointed. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
AP01	On April 13, 2022 new director was appointed. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 13, 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: December 31, 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unilever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW United Kingdom to Lineage Logistics Hareshill Road Heywood OL10 2TP on October 7, 2021 filed on: 7th, October 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, August 2021 \| mortgage	Free Download (1 page)
AP01	On July 20, 2021 new director was appointed. filed on: 17th, August 2021 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement June 14, 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control January 1, 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 13, 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: February 1, 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, October 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates March 13, 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	On December 3, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 3, 2019 filed on: 5th, December 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 3, 2019 filed on: 5th, December 2019 \| officers	Free Download (1 page)
AP01	On December 3, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to Unilever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW on October 1, 2019 filed on: 1st, October 2019 \| address	Free Download (1 page)
TM02	Secretary appointment termination on August 9, 2019 filed on: 9th, August 2019 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, July 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 112547710002, created on July 8, 2019 filed on: 9th, July 2019 \| mortgage	Free Download (65 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, June 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates March 13, 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 112547710001, created on July 6, 2018 filed on: 13th, July 2018 \| mortgage	Free Download (41 pages)
MA	Memorandum and Articles of Association filed on: 10th, July 2018 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 10th, July 2018 \| resolution	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 15th, March 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, March 2018 \| incorporation	Free Download (42 pages)
SH01	Capital declared on March 14, 2018: 2.00 GBP capital

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