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WILFIELD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilfield Properties Limited. The company was founded 25 years ago and was given the registration number 03726173. The firm's registered office is in BOLTON. You can find them at 45-53 Chorley New Road, , Bolton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILFIELD PROPERTIES LIMITED
Company Number:03726173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 March 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45-53 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Wilfield Park, Sandymount, Dublin, Ireland, IRISH

Secretary08 March 1999Active
18 Wilfield Park, Sandymount, Dublin, Ireland, IRISH

Director08 March 1999Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Director25 March 2019Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary03 March 1999Active
First Floor No. 41, Chalton Street, London, England, NW1 1JD

Corporate Director03 March 1999Active

People with Significant Control

Mr. Colm Whelan
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Irish
Country of residence:Ireland
Address:18, Wilfield Park, Dublin 4, Ireland,
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-20Gazette

Gazette dissolved liquidation.

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2021-09-20Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-27Insolvency

Liquidation voluntary resignation liquidator.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-09-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-21Resolution

Resolution.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Officers

Appoint corporate director company with name date.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-19Address

Change registered office address company with date old address new address.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Officers

Change corporate director company with change date.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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