WITLEY PARK HOLDINGS LIMITED
HOVE

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Company number 04320261
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WITLEY PARK HOLDINGS LIMITED are www.witleyparkholdings.co.uk, and www.witley-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Witley Park Holdings Limited is a Private Limited Company. The company registration number is 04320261. Witley Park Holdings Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Witley Park Holdings Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . KARN, Amanda Jane is a Secretary of the company. STEELE, John Gary is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Director COLLETT, Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KARN, Amanda Jane
Appointed Date: 27 April 2002
Director
STEELE, John Gary
Appointed Date: 11 February 2002
66 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 27 April 2002
Appointed Date: 09 November 2001
Director
COLLETT, Brian
Resigned: 11 February 2002
Appointed Date: 09 November 2001
82 years old

Persons With Significant Control

Mr John Gary Steele
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WITLEY PARK HOLDINGS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 11,072,254
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 49 more events
19 Feb 2002
Nc inc already adjusted 11/02/02
19 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2002
Director resigned
09 Nov 2001
Incorporation

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