WORTING BUSINESS PARK LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG23 8PY

Company number 02301905
Status Active
Incorporation Date 4 October 1988
Company Type Private Limited Company
Address WORTING HOUSE, CHURCH LANE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG23 8PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Worting House Basingstoke Hampshire RG23 8PY to Worting House Church Lane Basingstoke Hampshire RG23 8PY on 20 November 2015. The most likely internet sites of WORTING BUSINESS PARK LIMITED are www.wortingbusinesspark.co.uk, and www.worting-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Bramley (Hants) Rail Station is 5.8 miles; to Micheldever Rail Station is 7.6 miles; to Midgham Rail Station is 9.3 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worting Business Park Limited is a Private Limited Company. The company registration number is 02301905. Worting Business Park Limited has been working since 04 October 1988. The present status of the company is Active. The registered address of Worting Business Park Limited is Worting House Church Lane Basingstoke Hampshire United Kingdom Rg23 8py. . JERVOISE, Sara Frances Cleal Loveys is a Secretary of the company. JERVOISE, John Tristram Loveys is a Director of the company. JERVOISE, Sara Frances Cleal Loveys is a Director of the company. Secretary CHRISTIAN, Kevin has been resigned. Secretary JELSKI, Robert Antony Eugenuisz has been resigned. Director CHRISTIAN, Kevin has been resigned. Director CLARK, Ronald has been resigned. Director CORLETT, Brian James has been resigned. Director CORLETT, Ewan Christian Brew has been resigned. Director NORTH, Raymond Bernard has been resigned. Director NORTH, Raymond Bernard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JERVOISE, Sara Frances Cleal Loveys
Appointed Date: 31 October 2000
Director
JERVOISE, John Tristram Loveys
Appointed Date: 31 October 2000
63 years old
Director
JERVOISE, Sara Frances Cleal Loveys
Appointed Date: 31 October 2000
63 years old

Resigned Directors

Secretary
CHRISTIAN, Kevin
Resigned: 28 September 1994
Secretary
JELSKI, Robert Antony Eugenuisz
Resigned: 31 October 2000
Appointed Date: 28 September 1994
Director
CHRISTIAN, Kevin
Resigned: 28 September 1994
77 years old
Director
CLARK, Ronald
Resigned: 31 October 2000
99 years old
Director
CORLETT, Brian James
Resigned: 25 September 1997
72 years old
Director
CORLETT, Ewan Christian Brew
Resigned: 31 October 2000
Appointed Date: 16 October 1996
102 years old
Director
NORTH, Raymond Bernard
Resigned: 16 May 2002
Appointed Date: 06 November 2000
87 years old
Director
NORTH, Raymond Bernard
Resigned: 31 October 2000
Appointed Date: 01 January 1997
87 years old

Persons With Significant Control

Southrope Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORTING BUSINESS PARK LIMITED Events

15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Registered office address changed from Worting House Basingstoke Hampshire RG23 8PY to Worting House Church Lane Basingstoke Hampshire RG23 8PY on 20 November 2015
20 Nov 2015
Secretary's details changed for Sara Frances Cleal Loveys Jervoise on 20 November 2015
20 Nov 2015
Director's details changed for Sara Frances Cleal Loveys Jervoise on 20 November 2015
...
... and 83 more events
10 Nov 1988
Nc inc already adjusted
10 Nov 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Nov 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1988
Incorporation

WORTING BUSINESS PARK LIMITED Charges

30 October 2000
Mortgage debenture
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…

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