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WIDNES REALISATIONS LIMITED

WIDNES REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIDNES REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03327150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIDNES REALISATIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WIDNES REALISATIONS LIMITED located?

    Registered Office Address
    Third Floor
    15 Stratford Place
    W1C 1BE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WIDNES REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOBART AIR HOLDINGS LIMITEDAug 31, 2016Aug 31, 2016
    LONDON EXPRESS AIRPORT LIMITEDMar 04, 1997Mar 04, 1997

    What are the latest accounts for WIDNES REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for WIDNES REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2019

    		15 pagesAA

    Termination of appointment of Louise Mary Helen Brace as a director on Sep 09, 2019

    		1 pagesTM01

    Appointment of Mr Nicholas Anthony Dilworth as a director on Sep 09, 2019

    		2 pagesAP01

    Appointment of Mr Lewis Ian Girdwood as a director on Sep 09, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2018

    		14 pagesAA

    Termination of appointment of William Andrew Tinkler as a director on Jun 14, 2018

    		1 pagesTM01

    Appointment of Louise Mary Helen Brace as a director on Jun 14, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2018

    		RES15

    Confirmation statement made on Feb 04, 2018 with updates

    		4 pagesCS01

    Change of details for Stobart Aviation Limited as a person with significant control on Oct 25, 2017

    		2 pagesPSC05

    Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on Oct 25, 2017

    		1 pagesAD01

    Full accounts made up to Feb 28, 2017

    		14 pagesAA

    Notification of Stobart Aviation Limited as a person with significant control on Jun 12, 2017

    		2 pagesPSC02

    Cessation of Stobart Holdings Limited as a person with significant control on Jun 12, 2017

    		1 pagesPSC07

    Appointment of Warwick Brady as a director on Jun 12, 2017

    		2 pagesAP01

    Termination of appointment of Mark Anzur as a director on Jun 12, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 04, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		3 pagesAA

    Termination of appointment of Ricky Martyn Jackson as a director on Aug 30, 2016

    		1 pagesTM01

    Termination of appointment of Benjamin Mark Whawell as a director on Aug 30, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of WIDNES REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Warwick
    15 Stratford Place
    W1C 1BE London
    Third Floor
    England
    		Director
    15 Stratford Place
    W1C 1BE London
    Third Floor
    England
    		EnglandBritish230788460001
    DILWORTH, Nicholas Anthony
    15 Stratford Place
    W1C 1BE London
    Third Floor
    England
    		Director
    15 Stratford Place
    W1C 1BE London
    Third Floor
    England
    		United KingdomBritish192257390001
    GIRDWOOD, Lewis Ian
    15 Stratford Place
    W1C 1BE London
    Third Floor
    England
    		Director
    15 Stratford Place
    W1C 1BE London
    Third Floor
    England
    		EnglandBritish227057610001
    BUTCHER, Richard Edward Charles
    Soho Square
    W1D 4NS London
    22
    		Secretary
    Soho Square
    W1D 4NS London
    22
    		162817800001
    BUTCHER, Richard Edward Charles
    21 Nook Lane Close
    Dalston
    CA5 7JA Carlisle
    		Secretary
    21 Nook Lane Close
    Dalston
    CA5 7JA Carlisle
    		British60785450001
    HOWARTH, Trevor
    Brantwood
    Town Lane, Whittle Le Woods
    PR6 7DH Chorley
    Lancashire
    		Secretary
    Brantwood
    Town Lane, Whittle Le Woods
    PR6 7DH Chorley
    Lancashire
    		British159062180001
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    		39182980001
    ANZUR, Mark
    Soho Square
    W1D 4NS London
    22
    		Director
    Soho Square
    W1D 4NS London
    22
    		SloveniaSlovenian213246910001
    BRACE, Louise Mary Helen
    15 Stratford Place
    W1C 1BE London
    Third Floor
    England
    		Director
    15 Stratford Place
    W1C 1BE London
    Third Floor
    England
    		United KingdomBritish247623540001
    FADIL, Susan Carol
    Shemer Ash Road
    Hawley
    DA2 7SB Dartford
    Kent
    		Nominee Director
    Shemer Ash Road
    Hawley
    DA2 7SB Dartford
    Kent
    		British900006600001
    HAYLES, Michael Robin Prior
    Hazeldene House
    Carmel Street, Great Chesterford
    CB10 1PH Saffron Walden
    Essex
    		Director
    Hazeldene House
    Carmel Street, Great Chesterford
    CB10 1PH Saffron Walden
    Essex
    		UkBritish33018450001
    HORNE, Jonathan Ashley
    Soho Square
    W1D 4NS London
    22
    		Director
    Soho Square
    W1D 4NS London
    22
    		United KingdomBritish208844910001
    JACKSON, Ricky Martyn
    Soho Square
    W1D 4NS London
    22
    		Director
    Soho Square
    W1D 4NS London
    22
    		United KingdomBritish208845240001
    JONES, Glyn
    Soho Square
    W1D 4NS London
    22
    		Director
    Soho Square
    W1D 4NS London
    22
    		EnglandBritish194182270001
    STOBART, William
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    		Director
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    		United KingdomBritish153344800001
    TINKLER, William Andrew
    15 Stratford Place
    W1C 1BE London
    Third Floor
    England
    		Director
    15 Stratford Place
    W1C 1BE London
    Third Floor
    England
    		United KingdomBritish95979350002
    WALTERS, Andrew Richard
    Well House Farm
    Well
    RG29 1TL Hook
    Hampshire
    		Director
    Well House Farm
    Well
    RG29 1TL Hook
    Hampshire
    		United KingdomBritish11475480001
    WHAWELL, Benjamin Mark
    Soho Square
    W1D 4NS London
    22
    		Director
    Soho Square
    W1D 4NS London
    22
    		EnglandBritish131678040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIDNES REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stobart Aviation Limited
    15 Stratford Place
    W1C 1BE London
    Third Floor
    England
    		Jun 12, 2017
    15 Stratford Place
    W1C 1BE London
    Third Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff Companies House
    Registration Number10756283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stobart Holdings Limited
    Kingstown
    CA6 4BY Carlisle
    Solway Business Centre
    United Kingdom
    		Aug 30, 2016
    Kingstown
    CA6 4BY Carlisle
    Solway Business Centre
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff Companies House
    Registration Number07246663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0