W & H PARK LTD
STATION ROAD

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 08904267
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, UNITED KINGDOM, CB1 2LA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,058 . The most likely internet sites of W & H PARK LTD are www.whpark.co.uk, and www.w-h-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. W H Park Ltd is a Private Limited Company. The company registration number is 08904267. W H Park Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of W H Park Ltd is Salisbury House Station Road Cambridge United Kingdom Cb1 2la. . VAN CUTSEM, William Henry is a Secretary of the company. AUBREY-FLETCHER, Harry Buchanan is a Director of the company. FISHER, Patrick Vavasseur, Lord is a Director of the company. JENKINS, Nicholas David is a Director of the company. STANTON, William Robert is a Director of the company. VAN CUTSEM, William Henry is a Director of the company. Director PERRY, Steven James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
VAN CUTSEM, William Henry
Appointed Date: 20 February 2014
Director
AUBREY-FLETCHER, Harry Buchanan
Appointed Date: 30 May 2014
43 years old
Director
FISHER, Patrick Vavasseur, Lord
Appointed Date: 30 May 2014
72 years old
Director
JENKINS, Nicholas David
Appointed Date: 30 May 2014
58 years old
Director
STANTON, William Robert
Appointed Date: 20 February 2014
56 years old
Director
VAN CUTSEM, William Henry
Appointed Date: 20 February 2014
46 years old

Resigned Directors

Director
PERRY, Steven James
Resigned: 01 October 2014
Appointed Date: 30 July 2014
59 years old

Persons With Significant Control

Mr Nicholas David Jenkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W & H PARK LTD Events

06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,058
18 Feb 2016
Director's details changed for Mr Nicholas David Jenkins on 18 February 2016
18 Feb 2016
Appointment of Mr Harry Buchanan Aubrey-Fletcher as a director
...
... and 19 more events
30 Apr 2014
Registration of charge 089042670001
04 Apr 2014
Register(s) moved to registered inspection location
04 Apr 2014
Register inspection address has been changed
02 Apr 2014
Registered office address changed from Linden House 147 Kings Road Bury St. Edmunds Suffolk IP33 3DJ United Kingdom on 2 April 2014
20 Feb 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-20

W & H PARK LTD Charges

24 April 2014
Charge code 0890 4267 0001
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: C. Hoare & Co.
Description: F/H westwood park, london road, great horkesley, colchester…

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