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Belgrave Land (wigan) Limited WATFORD

Belgrave Land (wigan) started in year 2004 as Private Limited Company with registration number 05060606. The Belgrave Land (wigan) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Watford at Radius House First Floor. Postal code: WD17 1HP. Since Tuesday 8th June 2004 Belgrave Land (wigan) Limited is no longer carrying the name Stevton (no.294).

Currently there are 4 directors in the the company, namely Oliver G., Rupert P. and Richard S. and others. In addition one secretary - Richard S. - is with the firm. As of 25 April 2024, there were 2 ex directors - John H., Keith S. and others listed below. There were no ex secretaries.

Belgrave Land (wigan) Limited Address / Contact

Office Address Radius House First Floor
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05060606
Date of Incorporation Tue, 2nd Mar 2004
Industry Development of building projects
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Oliver G.

Position: Director

Appointed: 14 September 2020

Rupert P.

Position: Director

Appointed: 14 September 2020

Richard S.

Position: Secretary

Appointed: 02 June 2004

Richard S.

Position: Director

Appointed: 02 June 2004

Jonathan W.

Position: Director

Appointed: 02 June 2004

John H.

Position: Director

Appointed: 02 June 2004

Resigned: 14 September 2020

Richard B.

Position: Nominee Director

Appointed: 02 March 2004

Resigned: 02 June 2004

Richard B.

Position: Nominee Secretary

Appointed: 02 March 2004

Resigned: 02 June 2004

Keith S.

Position: Director

Appointed: 02 March 2004

Resigned: 02 June 2004

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Peagar Limited from Pontefract, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Peagar Limited

C/O Dakin-Flathers Limited Boothroyds Way, Featherstone, Pontefract, WF7 6RA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 09774575
Notified on 14 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Richard S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 6 April 2016
Ceased on 14 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Stevton (no.294) June 8, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 19th, March 2024 		Free Download (7 pages)

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