Company number 01721611
Status Active
Incorporation Date 9 May 1983
Company Type Private Limited Company
Address 41 NEW BARTHOLOMEW STREET, DIGBETH, BIRMINGHAM, B5 5QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WIDNEYPARK LIMITED are www.widneypark.co.uk, and www.widneypark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.9 miles; to Bloxwich North Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Widneypark Limited is a Private Limited Company.
The company registration number is 01721611. Widneypark Limited has been working since 09 May 1983.
The present status of the company is Active. The registered address of Widneypark Limited is 41 New Bartholomew Street Digbeth Birmingham B5 5qs. . JACKSON, Steven Laurence is a Secretary of the company. JACKSON, Caroline is a Director of the company. JACKSON, Mildred is a Director of the company. JACKSON, Steven Laurence is a Director of the company. Director JACKSON, Laura has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven Laurence Jackson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WIDNEYPARK LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
27 Sep 1989
Full accounts made up to 31 March 1986
11 May 1989
Accounting reference date shortened from 31/03 to 25/03
01 Sep 1987
Return made up to 24/07/87; full list of members
15 Aug 1987
Accounts made up to 31 March 1985
25 Jun 1987
Return made up to 31/12/86; full list of members
24 May 2007
Standard security which was presented for registration in scotland on 31 may 2007 and
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement ground floor and first floor premises at twenty…
10 May 2007
Debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1998
Standard security which was presented for registration in scotland on 8TH january 1999
Delivered: 16 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60/60B high street hawick.
7 April 1995
Standard security which was presented for registration in scotland
Delivered: 19 April 1995
Status: Satisfied
on 15 May 2007
Persons entitled: National Westminster Bank PLC
Description: 48/50 princes street, port glasgow t/n REN64457.
24 November 1994
Standard security
Delivered: 13 December 1994
Status: Satisfied
on 20 February 2014
Persons entitled: National Westminster Bank PLC
Description: 10/12 guildhall street dunfermline fife.
3 October 1994
A standard security which was presented for registration in scotland
Delivered: 18 October 1994
Status: Satisfied
on 15 May 2007
Persons entitled: National Westminster Bank PLC
Description: All and whole the ground floor shop and basement premises…
14 March 1994
Mortgage debenture
Delivered: 30 March 1994
Status: Satisfied
on 15 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 September 1993
Standard security which was presented for registration in scotland
Delivered: 8 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 mill street alloa.
17 May 1984
Legal mortgage
Delivered: 24 May 1984
Status: Satisfied
on 15 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 5,7,9,11,15,17,19,21,23 and 25 high street aldridge and…