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 Number | 05463219 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR MIDLAND HOUSE |
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Address Line 2 | 77 HUDDERSFIELD ROAD |
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Post Town | MIRFIELD |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WF14 8BL |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 22/06/2017 |
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Last Made Up Date | 25/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
More Companies in WF14 8BL
Other companies with registered offices in WF14 8BL:
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)