REGENERATION ONE LTD
Non-Trading
General Information
NAME
REGENERATION ONE LTD
COMPANY NUMBER
00543452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/01/1955
(69 years and 10 months old)
WEBSITE
http://buildingproductdesign.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/03/1997
30/09/2014
BUILDING PRODUCTS CONSULTANCY LIMITED
View all previous names
CHESHIRE
M33 3SS
Telephone: 01619627113
TPS: No
2 Brooklands Road
Sale
Cheshire
M33 3SS
Telephone: 627113
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAINCOURT LIMITED | Non-Trading | View Report |
| REGENERATION ONE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENERATION ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENERATION ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENERATION ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/01/2022 - Present (2 years and 10 months) Secretary: 23/06/2008 - Present (16 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director&Secretary |
Current: 28 Past: 2 |
View Report |
|
22/11/1991 - 09/12/2001 (10years) Born in Mar 1923 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
22/11/1991 - Present (33years) Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
22/11/1991 - 18/05/2002 (10 years and 5 months) Born in Oct 1922 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
01/10/1993 - Present (31 years and 2 months) Born in Apr 1950 |
Resigned | Secretary |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WILLAN UK LIMITED | Active - Accounts Filed | View Report |
| CHAINCOURT LIMITED | Non-Trading | View Report |
| DEPENDABLE PACKS LIMITED | Non-Trading | View Report |
| REGENERATION ONE LTD | Non-Trading | View Report |
| WILLAN BROTHERS (SALE) LIMITED | Non-Trading | View Report |
| WILLAN COMMERCIAL LIMITED | Non-Trading | View Report |
| WILLAN CONSTRUCTION LIMITED | Non-Trading | View Report |
| WILLAN HOMES LIMITED | Non-Trading | View Report |
| WILLAN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| REGENERATION 2 LIMITED | Active - Accounts Filed | View Report |
| WILLAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 05/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 07/02/2022 | Adrian Paul Stewart (907837385) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 06/12/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 29/04/2014 | Robert Peter Anthony Willan (908268124) has left the board |
| 29/04/2014 | New Board Member Adrian Paul Stewart (907837385) Appointed |
| 11/11/2013 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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