RIVERWALK BUSINESS PARK (NO.1) LIMITED
FLITWICK

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1FN
Company number 05795181
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address C/O GRANBY MARTIN LTD. UNIT 5 HIGHFIELD HOUSE, THE HAWTHORNS, HIGH STREET, FLITWICK, BEDFORDSHIRE, UNITED KINGDOM, MK45 1FN
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 ninety events have happened. The last three records are Registered office address changed from C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN United Kingdom to C/O Granby Martin Ltd. Unit 5 Highfield House the Hawthorns, High Street Flitwick Bedfordshire MK45 1FN on 13 February 2017; Registered office address changed from Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN United Kingdom to C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN on 9 January 2017; Registered office address changed from 128-134 Cleveland Street London W1T 6AB to Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN on 9 January 2017. The most likely internet sites of RIVERWALK BUSINESS PARK (NO.1) LIMITED are www.riverwalkbusinessparkno1.co.uk, and www.riverwalk-business-park-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Lidlington Rail Station is 3.6 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.6 miles; to Bedford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverwalk Business Park No 1 Limited is a Private Limited Company. The company registration number is 05795181. Riverwalk Business Park No 1 Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Riverwalk Business Park No 1 Limited is C O Granby Martin Ltd Unit 5 Highfield House The Hawthorns High Street Flitwick Bedfordshire United Kingdom Mk45 1fn. . FIELD, Michael John is a Director of the company. HANNAH, Alan is a Director of the company. MACDONALD, Paul Anthony is a Director of the company. MCDERMOTT, Roger Patrick is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary WOODALL, Michael David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COMPTON, Colin Richard has been resigned. Director ECCLESTONE, James Mark has been resigned. Director LANGLEY, Paul has been resigned. Director LARGE, Martin Gerald has been resigned. Director RUSHTON, Christopher Arthur has been resigned. Director WALSH, Michael Bernard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FIELD, Michael John
Appointed Date: 02 March 2016
61 years old
Director
HANNAH, Alan
Appointed Date: 15 February 2016
64 years old
Director
MACDONALD, Paul Anthony
Appointed Date: 15 February 2016
54 years old
Director
MCDERMOTT, Roger Patrick
Appointed Date: 02 March 2016
62 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 27 March 2009
Secretary
WALSH, Michael Bernard
Resigned: 26 March 2013
Appointed Date: 31 March 2011
Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 25 April 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006
Director
COMPTON, Colin Richard
Resigned: 22 August 2008
Appointed Date: 28 April 2006
78 years old
Director
ECCLESTONE, James Mark
Resigned: 01 February 2016
Appointed Date: 26 March 2013
68 years old
Director
LANGLEY, Paul
Resigned: 16 February 2016
Appointed Date: 26 March 2013
70 years old
Director
LARGE, Martin Gerald
Resigned: 26 March 2013
Appointed Date: 25 April 2006
70 years old
Director
RUSHTON, Christopher Arthur
Resigned: 26 March 2013
Appointed Date: 28 April 2006
63 years old
Director
WALSH, Michael Bernard
Resigned: 26 March 2013
Appointed Date: 27 June 2011
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006

RIVERWALK BUSINESS PARK (NO.1) LIMITED Events

13 Feb 2017
Registered office address changed from C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN United Kingdom to C/O Granby Martin Ltd. Unit 5 Highfield House the Hawthorns, High Street Flitwick Bedfordshire MK45 1FN on 13 February 2017
09 Jan 2017
Registered office address changed from Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN United Kingdom to C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN on 9 January 2017
09 Jan 2017
Registered office address changed from 128-134 Cleveland Street London W1T 6AB to Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN on 9 January 2017
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP .2
...
... and 80 more events
05 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006
Secretary resigned
04 May 2006
Director resigned
04 May 2006
Registered office changed on 04/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Apr 2006
Incorporation

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