CompaniesInTheUK

WN1 PROPERTIES LIMITED

Company number 13522858 ·

Active

1 active / 5 ceased · persons with significant control

Mr Craig Winnard

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-09-14
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England

Higher End Homes Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-24
Ceased on
2023-09-14
Correspondence address
G6 Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
13332680
Country registered
England And Wales

Winnard Hamilton Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-07
Ceased on
2023-09-14
Correspondence address
Portelet, Marylebone Place, Wigan, Lancashire, WN1 2NS, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
09691465
Country registered
England And Wales

Hec Developments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-07
Ceased on
2022-03-24
Correspondence address
G6 Unit G6, Preston Technology Center, Marsh Lane, Preston, Lancashire, PR1 8UQ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
13546315
Country registered
England And Wales

Mr Ian Derek Brierley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-30
Ceased on
2021-10-07
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
2 Higher Wade Hill Mews, Wade Hill Lane, Dobcross, Oldham, Greater Manchester, OL3 5RU, England

Mr Craig Winnard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-21
Ceased on
2021-10-07
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
Portelet, Marylebone Place, Wigan, Lancashire, WN1 2NS, England