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Wharfside Business Park (irlam) Management Company Limited BOLTON

Founded in 2006, Wharfside Business Park (irlam) Management Company, classified under reg no. 05768311 is an active company. Currently registered at 29 Lee Lane Lee Lane BL6 7AY, Bolton the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Philip G., appointed on 23 February 2018. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is John W. and who left the the firm on 23 February 2018. In addition, there is one former secretary - Christopher C. who worked with the the firm until 6 June 2006.

Wharfside Business Park (irlam) Management Company Limited Address / Contact

Office Address 29 Lee Lane Lee Lane
Office Address2 Horwich
Town Bolton
Post code BL6 7AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05768311
Date of Incorporation Tue, 4th Apr 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Philip G.

Position: Director

Appointed: 23 February 2018

P R Gibbs & Co Limited

Position: Corporate Secretary

Appointed: 19 June 2006

John W.

Position: Director

Appointed: 04 April 2006

Resigned: 23 February 2018

Christopher C.

Position: Secretary

Appointed: 04 April 2006

Resigned: 06 June 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Williams Tarr Group from Warrington, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Williams Tarr Group

Bridge Road Bridge Road, Woolston, Warrington, Cheshire, WA1 4AU, England

Legal authority Companies Act 2006 (As Amended)
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 149461
Notified on 1 April 2017
Ceased on 9 August 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand      4 250
Current Assets     15 245
Debtors     1995
Net Assets Liabilities1111114 065
Other Debtors     11
Other
Accrued Liabilities Deferred Income      505
Average Number Employees During Period     11
Creditors      1 180
Net Current Assets Liabilities     14 065
Total Assets Less Current Liabilities     14 065
Trade Creditors Trade Payables      675
Trade Debtors Trade Receivables      994
Called Up Share Capital Not Paid Not Expressed As Current Asset111111 
Number Shares Allotted 11111 
Par Value Share 11111 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 16th Oct 2023
filed on: 16th, October 2023 		Free Download (3 pages)

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