About

Registered Number: 04227894
Date of Incorporation: 04/06/2001 (18 years and 5 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 15/05/2018 (1 year and 5 months ago)
Registered Address: Gadbrook Point, Rudheath Way Gadbrook Park, Northwich, Cheshire, CW9 7LL

 

Established in 2001, Weaver Vale Housing Trust Ltd have registered office in Cheshire. We don't know the number of employees at the organisation. The companies directors are Dean, Barbara, Shaw, Peter Ronald, Waring, Paul, Birks, Melanie Jane, Bowhay Merritt, Mary Ann, Campbell, Paulette Patricia, Crossett, Brian George, Dolphin, Francis Theaker, Godfrey, Valerie, Kennedy, Michael, Mc Kie, Alan Leonard, Mckinley, Philip Leslie, Morgan, Edith Margaret, Parry, Ronald, Rayner, Jennifer Lesley, Reilly-cooper, Lynn Catherine, Rimmer, Kevin William, Shaw, Maxine, Shelbourne, Kenneth Owen, Smith, Rosemary, Stocks, Mark Lister, Walker, Colin Anthony, Wood, Arthur Robert, Cllr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Barbara 23 June 2015 - 1
SHAW, Peter Ronald 13 June 2016 - 1
WARING, Paul 03 November 2015 - 1
BIRKS, Melanie Jane 18 April 2005 24 March 2009 1
BOWHAY MERRITT, Mary Ann 08 February 2002 30 June 2003 1
CROSSETT, Brian George 25 September 2006 23 September 2008 1
DOLPHIN, Francis Theaker 23 October 2006 14 June 2007 1
GODFREY, Valerie 04 March 2008 24 March 2009 1
KENNEDY, Michael 08 February 2002 19 August 2003 1
MC KIE, Alan Leonard 08 December 2003 04 July 2012 1
MCKINLEY, Philip Leslie 29 September 2003 04 August 2004 1
MORGAN, Edith Margaret 25 September 2007 25 March 2013 1
PARRY, Ronald 08 February 2002 31 January 2005 1
RAYNER, Jennifer Lesley 27 March 2006 16 September 2013 1
REILLY-COOPER, Lynn Catherine 16 September 2013 11 September 2017 1
RIMMER, Kevin William 20 September 2011 14 November 2012 1
SHAW, Maxine 22 September 2009 11 September 2017 1
SHELBOURNE, Kenneth Owen 08 February 2002 27 September 2005 1
SMITH, Rosemary 08 February 2002 25 September 2006 1
STOCKS, Mark Lister 08 February 2002 27 September 2005 1
WALKER, Colin Anthony 08 February 2002 28 October 2004 1
WOOD, Arthur Robert, Cllr 21 March 2005 25 September 2006 1

Filing History

Document Type Date
RESOLUTIONS - N/A 15 May 2018
MISC - Miscellaneous document 15 May 2018
AP01 - Appointment of director 06 February 2018
CH03 - Change of particulars for secretary 20 September 2017
TM01 - Termination of appointment of director 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 16 September 2016
AP01 - Appointment of director 14 September 2016
TM01 - Termination of appointment of director 13 September 2016
AP01 - Appointment of director 22 June 2016
AP01 - Appointment of director 22 June 2016
AR01 - Annual Return 07 June 2016
AP01 - Appointment of director 11 November 2015
TM01 - Termination of appointment of director 05 November 2015
TM01 - Termination of appointment of director 23 October 2015
TM01 - Termination of appointment of director 21 September 2015
TM01 - Termination of appointment of director 21 September 2015
AA - Annual Accounts 10 August 2015
AP01 - Appointment of director 29 June 2015
AR01 - Annual Return 04 June 2015
AUD - Auditor's letter of resignation 07 May 2015
AP01 - Appointment of director 02 December 2014
AP01 - Appointment of director 18 November 2014
TM01 - Termination of appointment of director 25 September 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 13 June 2014
TM01 - Termination of appointment of director 13 June 2014
AP01 - Appointment of director 04 February 2014
RESOLUTIONS - N/A 12 November 2013
MEM/ARTS - N/A 12 November 2013
AP01 - Appointment of director 03 October 2013
AP01 - Appointment of director 03 October 2013
AP01 - Appointment of director 26 September 2013
AA - Annual Accounts 23 September 2013
TM01 - Termination of appointment of director 23 September 2013
CH01 - Change of particulars for director 02 August 2013
CH01 - Change of particulars for director 01 August 2013
AR01 - Annual Return 04 June 2013
CH01 - Change of particulars for director 04 June 2013
MR01 - N/A 29 April 2013
TM01 - Termination of appointment of director 11 April 2013
TM01 - Termination of appointment of director 15 November 2012
AP01 - Appointment of director 22 October 2012
AA - Annual Accounts 04 September 2012
TM01 - Termination of appointment of director 12 July 2012
RESOLUTIONS - N/A 11 June 2012
MEM/ARTS - N/A 11 June 2012
AR01 - Annual Return 07 June 2012
MEM/ARTS - N/A 01 February 2012
RESOLUTIONS - N/A 29 December 2011
MG01 - Particulars of a mortgage or charge 15 November 2011
AP01 - Appointment of director 01 November 2011
TM01 - Termination of appointment of director 22 September 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 06 June 2011
MG01 - Particulars of a mortgage or charge 19 April 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
TM01 - Termination of appointment of director 26 July 2010
AP01 - Appointment of director 24 November 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 23 June 2009
288a - Notice of appointment of directors or secretaries 02 May 2009
RESOLUTIONS - N/A 08 April 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 29 September 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 10 June 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 30 September 2007
AA - Annual Accounts 28 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
AUD - Auditor's letter of resignation 25 July 2007
363a - Annual Return 25 June 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
AA - Annual Accounts 28 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
363a - Annual Return 30 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
AA - Annual Accounts 06 October 2005
288a - Notice of appointment of directors or secretaries 24 July 2005
363s - Annual Return 23 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 31 October 2004
AA - Annual Accounts 06 October 2004
RESOLUTIONS - N/A 25 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
363s - Annual Return 29 June 2004
287 - Change in situation or address of Registered Office 05 March 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 16 December 2003
AA - Annual Accounts 25 November 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
363s - Annual Return 12 June 2003
MISC - Miscellaneous document 24 February 2003
AA - Annual Accounts 17 October 2002
225 - Change of Accounting Reference Date 09 September 2002
395 - Particulars of a mortgage or charge 11 July 2002
395 - Particulars of a mortgage or charge 11 July 2002
MISC - Miscellaneous document 10 July 2002
RESOLUTIONS - N/A 29 June 2002
363s - Annual Return 18 June 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
287 - Change in situation or address of Registered Office 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
RESOLUTIONS - N/A 14 January 2002
288c - Notice of change of directors or secretaries or in their particulars 11 January 2002
NEWINC - New incorporation documents 04 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2013 Outstanding

N/A

Charge of deposit 07 November 2011 Outstanding

N/A

Mortgage 31 March 2011 Outstanding

N/A

Mortgage deed 01 July 2002 Outstanding

N/A

Debenture 01 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.