| Company Name | Woodfell Warrington Limited |
|---|---|
| Directors | Daniel Victor Mesrie and Michael Edward Mesrie |
| Company Status | Active |
| Company Number | 05275037 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 6 months ago) |
| Previous Name | Charterweb Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daniel Victor Mesrie |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O E Mesrie & Sons Ground Floor Suite, 3 Bruce Co 25a Hale Road Altrincham WA14 2EY |
| Director Name | Mr Michael Edward Mesrie |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O E Mesrie & Sons Ground Floor Suite, 3 Bruce Co 25a Hale Road Altrincham WA14 2EY |
| Secretary Name | Mr Michael Edward Mesrie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O E Mesrie & Sons Ground Floor Suite, 3 Bruce Co 25a Hale Road Altrincham WA14 2EY |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £558,389 |
| Cash | £57,372 |
| Current Liabilities | £63,899 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Charges
| 8 December 2004 | Delivered on: 16 December 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land and buildings known as plot 9 (building 4),abbots park,preston brook,warrington,cheshire; CH474923. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 8 December 2004 | Delivered on: 16 December 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including the f/hold property known as plot 9 (building 4) abbots park,preston brook,warrington,cheshire; CH474923. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 7 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 2 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
| 2 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 November 2022 | Director's details changed for Mr Daniel Victor Mesrie on 3 November 2022 (2 pages) |
| 2 November 2022 | Change of details for Mr Daniel Victor Mesrie as a person with significant control on 2 November 2022 (2 pages) |
| 2 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
| 1 November 2022 | Change of details for Mr Daniel Victor Mesrie as a person with significant control on 31 October 2022 (2 pages) |
| 1 November 2022 | Change of details for Mr Michael Edward Mesrie as a person with significant control on 31 October 2022 (2 pages) |
| 31 October 2022 | Secretary's details changed for Mr Michael Edward Mesrie on 31 October 2022 (1 page) |
| 31 October 2022 | Director's details changed for Mr Michael Edward Mesrie on 31 October 2022 (2 pages) |
| 31 October 2022 | Change of details for Mr Michael Edward Mesrie as a person with significant control on 31 October 2022 (2 pages) |
| 31 October 2022 | Director's details changed for Mr Michael Edward Mesrie on 31 October 2022 (2 pages) |
| 31 October 2022 | Registered office address changed from C/O Amazon House Properties Ltd 25a Hale Road Altrincham Greater Manchester WA14 2EY United Kingdom to C/O E Mesrie & Sons Limited Ground Floor, Suite 3, Bruce Court 25a Hale Road Altrincham Greater Manchester WA14 2EY on 31 October 2022 (1 page) |
| 31 October 2022 | Director's details changed for Mr Daniel Victor Mesrie on 31 October 2022 (2 pages) |
| 31 October 2022 | Change of details for Mr Daniel Victor Mesrie as a person with significant control on 31 October 2022 (2 pages) |
| 31 October 2022 | Director's details changed for Mr Michael Edward Mesrie on 31 October 2022 (2 pages) |
| 31 October 2022 | Secretary's details changed for Mr Michael Edward Mesrie on 31 October 2022 (1 page) |
| 31 October 2022 | Director's details changed for Mr Daniel Victor Mesrie on 31 October 2022 (2 pages) |
| 31 October 2022 | Director's details changed for Mr Daniel Victor Mesrie on 31 October 2022 (2 pages) |
| 27 January 2022 | Registered office address changed from C/O Amazon House Properties Ltd Amazon House First Floor 3 Brazil Street Manchester M1 3PJ to C/O Amazon House Properties Ltd 25a Hale Road Altrincham Greater Manchester WA14 2EY on 27 January 2022 (1 page) |
| 16 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 25 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 12 March 2019 | Satisfaction of charge 2 in full (2 pages) |
| 12 March 2019 | Satisfaction of charge 1 in full (2 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Change of details for Mr Michael Edward Mesrie as a person with significant control on 1 November 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Change of details for Mr Michael Edward Mesrie as a person with significant control on 1 November 2017 (2 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 16 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 July 2015 | Director's details changed for Mr Michael Edward Mesrie on 28 July 2015 (2 pages) |
| 28 July 2015 | Secretary's details changed for Mr Michael Edward Mesrie on 28 July 2015 (1 page) |
| 28 July 2015 | Director's details changed for Mr Daniel Victor Mesrie on 28 July 2015 (2 pages) |
| 28 July 2015 | Secretary's details changed for Mr Michael Edward Mesrie on 28 July 2015 (1 page) |
| 28 July 2015 | Director's details changed for Mr Daniel Victor Mesrie on 28 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Michael Edward Mesrie on 28 July 2015 (2 pages) |
| 27 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 2 September 2014 | Director's details changed for Mr Michael Edward Mesrie on 2 September 2014 (2 pages) |
| 2 September 2014 | Secretary's details changed for Mr Michael Edward Mesrie on 2 September 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Mr Michael Edward Mesrie on 2 September 2014 (1 page) |
| 2 September 2014 | Director's details changed for Mr Michael Edward Mesrie on 2 September 2014 (2 pages) |
| 2 September 2014 | Secretary's details changed for Mr Michael Edward Mesrie on 2 September 2014 (1 page) |
| 2 September 2014 | Director's details changed for Mr Michael Edward Mesrie on 2 September 2014 (2 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 November 2009 | Director's details changed for Daniel Victor Mesrie on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Daniel Victor Mesrie on 9 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Director's details changed for Michael Edward Mesrie on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Michael Edward Mesrie on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Daniel Victor Mesrie on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Michael Edward Mesrie on 9 November 2009 (2 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 5 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 November 2007 | Return made up to 01/11/07; full list of members (4 pages) |
| 12 November 2007 | Return made up to 01/11/07; full list of members (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 November 2006 | Return made up to 01/11/06; full list of members (4 pages) |
| 8 November 2006 | Return made up to 01/11/06; full list of members (4 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 November 2005 | Return made up to 01/11/05; full list of members (4 pages) |
| 3 November 2005 | Return made up to 01/11/05; full list of members (4 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 6TH floor cardinal house 20 st marys parsonage manchester greater manchester M3 2LG (1 page) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 6TH floor cardinal house 20 st marys parsonage manchester greater manchester M3 2LG (1 page) |
| 16 December 2004 | Particulars of mortgage/charge (4 pages) |
| 16 December 2004 | Particulars of mortgage/charge (4 pages) |
| 16 December 2004 | Particulars of mortgage/charge (5 pages) |
| 16 December 2004 | Particulars of mortgage/charge (5 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 9 December 2004 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 9 December 2004 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2004 | Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 December 2004 | Resolutions
|
| 1 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2004 | Resolutions
|
| 1 December 2004 | Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2004 | Company name changed charterweb LIMITED\certificate issued on 12/11/04 (2 pages) |
| 12 November 2004 | Company name changed charterweb LIMITED\certificate issued on 12/11/04 (2 pages) |
| 1 November 2004 | Incorporation (12 pages) |
| 1 November 2004 | Incorporation (12 pages) |