co
Corporate
Observer
Homepage
Data
Great Britain
Company
WIDNES REGENERATION LIMITED

WIDNES REGENERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWIDNES REGENERATION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03643210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WIDNES REGENERATION LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WIDNES REGENERATION LIMITED located?

    Registered Office Address
    Suite S10 One Devon Way
    Longbridge
    B31 2TS Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIDNES REGENERATION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WIDNES REGENERATION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueYes

    What are the latest filings for WIDNES REGENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 06, 2026

    		1 pagesTM02

    Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026

    		2 pagesCH01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Lisa Ann Katherine Minns as a director on Apr 01, 2025

    		1 pagesTM01

    Appointment of Nicholas Karl Vuckovic as a director on Apr 01, 2025

    		2 pagesAP01

    Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025

    		1 pagesCH04

    Change of details for St. Modwen Group Holding Company Limited as a person with significant control on Mar 20, 2025

    		2 pagesPSC05

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025

    		1 pagesCH04

    Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 06, 2025

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		12 pagesAA

    legacy

    		84 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Replacement of wording in article 11, article 18, article 24 27/11/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Confirmation statement made on Feb 01, 2024 with updates

    		4 pagesCS01

    Appointment of Mrs Lisa Ann Katherine Minns as a director on Jan 03, 2024

    		2 pagesAP01

    Termination of appointment of Matthew Molsom as a director on Dec 31, 2023

    		1 pagesTM01

    Appointment of Mr Daniel Stephen Park as a director on Dec 31, 2023

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		13 pagesAA

    legacy

    		51 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of WIDNES REGENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Daniel Stephen
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		Director
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		United KingdomBritish283039940002
    VUCKOVIC, Nicholas Karl
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		Director
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		United KingdomBritish320684580001
    DOONA, Paul Ernest
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    		Secretary
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    		British9262110003
    GREEN, Antony Charles
    192b Thornhill Road
    Streetly
    B74 2EP Sutton Coldfield
    West Midlands
    		Secretary
    192b Thornhill Road
    Streetly
    B74 2EP Sutton Coldfield
    West Midlands
    		British9519560002
    HAYWOOD, Timothy Paul
    The Yeoman House
    Acton
    DY13 9TF Stourport On Severn
    Worcestershire
    		Secretary
    The Yeoman House
    Acton
    DY13 9TF Stourport On Severn
    Worcestershire
    		British62962370002
    HUMPHREYS, John Christopher
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    		Secretary
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    		British116764360001
    MESSENT, Jon
    Singlets Lane
    Flamstead
    AL3 8EP St Albans
    6
    Hertfordshire
    		Secretary
    Singlets Lane
    Flamstead
    AL3 8EP St Albans
    6
    Hertfordshire
    		British157179420001
    OLIVER, William Alder
    Westfields Court
    CV35 9DB Moreton Morrell
    Warwickshire
    		Secretary
    Westfields Court
    CV35 9DB Moreton Morrell
    Warwickshire
    		British35518250002
    BRIGHTON STM CORPORATE SERVICES LIMITED
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		Secretary
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6163437
    		136850980038
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BANNISTER, Richard James
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		United KingdomBritish190289190001
    CARGILL, David Edward, Councillor
    2 Farnhill Close
    Norton Cross
    WA7 6PW Runcorn
    Cheshire
    		Director
    2 Farnhill Close
    Norton Cross
    WA7 6PW Runcorn
    Cheshire
    		British23133380001
    CLARKE, Stanley William, Sir
    The Knoll
    Main Street
    DE13 8AB Barton Under Needwood
    Staffordshire
    		Director
    The Knoll
    Main Street
    DE13 8AB Barton Under Needwood
    Staffordshire
    		British9443230001
    CLEMENTS, Mathew John
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		United KingdomBritish268602860001
    DOONA, Paul Ernest
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    		Director
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    		EnglandBritish9262110003
    DUNN, Michael Edward
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		United KingdomBritish156438870001
    FROGGATT, Richard Lindsay
    The Cottage 8 Cedar Street
    Braunston-In-Rutland
    LE15 8QS Rutland
    		Director
    The Cottage 8 Cedar Street
    Braunston-In-Rutland
    LE15 8QS Rutland
    		British23325510002
    GLOSSOP, Charles Compton Anthony
    White Gables 18 Whittington Road
    WR5 2JU Worcester
    Worcestershire
    		Director
    White Gables 18 Whittington Road
    WR5 2JU Worcester
    Worcestershire
    		United KingdomBritish9265210001
    GUSTERSON, Guy Charles
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		United KingdomBritish150937370002
    HAYWOOD, Timothy Paul
    Sir Stanley Clarke House
    7 Ridgeway
    B32 1AF Quinton Business Park
    Birmingham
    		Director
    Sir Stanley Clarke House
    7 Ridgeway
    B32 1AF Quinton Business Park
    Birmingham
    		United KingdomBritish62962370002
    HUDSON, Robert Jan
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		United KingdomBritish201533990002
    KNOWLES, Steven Paul
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		EnglandBritish190288500002
    MCDERMOTT, Anthony Maurice
    290 Liverpool Road
    WA8 7HT Widnes
    Cheshire
    		Director
    290 Liverpool Road
    WA8 7HT Widnes
    Cheshire
    		EnglandBritish23133420001
    MINNS, Lisa Ann Katherine
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		Director
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		EnglandIrish281287220001
    MOLSOM, Matthew
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		United KingdomBritish283872370001
    OLIVER, William Alder
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		EnglandBritish35518250002
    POLHILL, Robert Kenneth, Councillor
    18 Fieldway
    WA8 3JD Widnes
    Cheshire
    United Kingdom
    		Director
    18 Fieldway
    WA8 3JD Widnes
    Cheshire
    United Kingdom
    		United KingdomBritish74118210001
    PROSSER, Stephen Francis
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		EnglandWelsh101760990002
    SCOTT, Jonathan Cape
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		United KingdomBritish295495020001
    SWAIN, John
    Greenway Cottage Greenway Road
    WA7 4NP Runcorn
    Cheshire
    		Director
    Greenway Cottage Greenway Road
    WA7 4NP Runcorn
    Cheshire
    		United KingdomBritish51730820001
    TAYLOR, Andrew
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		United KingdomBritish134876390005
    TAYLOR, Michelle
    Sir Stanley Clarke House
    7 Ridgeway
    B32 1AF Quinton Business Park
    Birmingham
    		Director
    Sir Stanley Clarke House
    7 Ridgeway
    B32 1AF Quinton Business Park
    Birmingham
    		United KingdomBritish16404380002
    WHARTON, Michael Colin
    Municipal Building
    Kingsway
    WA8 7QF Widnes
    Halton Borough Council
    United Kingdom
    		Director
    Municipal Building
    Kingsway
    WA8 7QF Widnes
    Halton Borough Council
    United Kingdom
    		United KingdomBritish115781910001
    WOOD, Rupert Timothy
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		EnglandBritish126744180009
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Nov 04, 2022
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02741186
    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.
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Apr 06, 2016
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00349201
    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

    Does WIDNES REGENERATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2025Commencement of winding up
    Sep 30, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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