W N PROPERTIES LIMITED

W N PROPERTIES LIMITED is an active private limited company, incorporated on 25 May 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Huddersfield Road, Mirfield. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. W N PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05463219
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR MIDLAND HOUSE
Address Line 277 HUDDERSFIELD ROAD
Post TownMIRFIELD
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeWF14 8BL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
W N PROPERTIES LIMITED

Directors

(The company's officers)
MRS NICOLA CHISHOLM
(~55 year old British national)
AQUILA COTTAGE, 365 HALIFAX ROAD HIGHTOWN, LIVERSEDGE, WEST YORKSHIRE, WF15 8DU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2005
WARREN JOHN CHISHOLM
(~57 year old British national)
AQUILA COTTAGE, 365 HALIFAX ROAD HIGHTOWN, LIVERSEDGE, WEST YORKSHIRE, WF15 8DU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2005
MRS NICOLA CHISHOLM
(~55 year old British national)
AQUILA COTTAGE, 365 HALIFAX ROAD HIGHTOWN, LIVERSEDGE, WEST YORKSHIRE, WF15 8DU
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2005

Shareholders

(Persons of Significant Control)
Nicola Chisolm
(~55 year old British national)
Taxassist Accountants, 34 Bradford Road, Brighouse, West Yorkshire, HD6 1RW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Warren Chisolm
(~57 year old British national)
Taxassist Accountants, 34 Bradford Road, Brighouse, West Yorkshire, HD6 1RW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)