WISBECH PROPCO LTD



Company Documents

DateDescription
07/10/217 October 2021 NewRegistered office address changed from Unilever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW United Kingdom to Lineage Logistics Hareshill Road Heywood OL10 2TP on 2021-10-07

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14/06/2114 June 2021 Notification of Lineage Uk Warehousing Holdings Limited as a person with significant control on 2021-01-01

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14/06/2114 June 2021 Withdrawal of a person with significant control statement on 2021-06-14

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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05/12/195 December 2019 DIRECTOR APPOINTED MR PHILIP JOHN WHITWORTH

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05/12/195 December 2019 DIRECTOR APPOINTED MR JONATHAN CARL BAKER

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR DUCO BUIJZE

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHANNES POELMAN

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM ONE FLEET PLACE LONDON EC4M 7WS ENGLAND

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09/08/199 August 2019 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112547710001

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112547710002

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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13/07/1813 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112547710001

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10/07/1810 July 2018 ARTICLES OF ASSOCIATION

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10/07/1810 July 2018 ALTER ARTICLES 27/06/2018

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15/03/1815 March 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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14/03/1814 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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