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WBC BIRCHWOOD PARK NOMINEE 1 LIMITED
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WBC BIRCHWOOD PARK NOMINEE 1 LIMITED: Filings

    • Overview

    Company NameWBC BIRCHWOOD PARK NOMINEE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05491629
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WBC BIRCHWOOD PARK NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Park as a director on Apr 08, 2026

    		1 pagesTM01

    Appointment of Mr Stephen Hunter as a director on Feb 05, 2026

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Steven John Broomhead as a director on Jun 30, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    		4 pagesCS01

    Appointment of Professor Steven John Broomhead as a director on Oct 10, 2017

    		2 pagesAP01

    Notification of Warrington Borough Council as a person with significant control on Sep 11, 2017

    		1 pagesPSC03

    Cessation of Oaktree Capital Group Llc as a person with significant control on Sep 11, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2017

    		RES15

    Satisfaction of charge 054916290003 in full

    		1 pagesMR04

    Termination of appointment of Jan Wodzinski as a director on Sep 11, 2017

    		1 pagesTM01
    23456Next

    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