WALDEGRAVES BUSINESS PARK LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 8SE
Company number 04964123
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address WALDEGRAVES FARM WALDEGRAVES LANE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100,000 . The most likely internet sites of WALDEGRAVES BUSINESS PARK LIMITED are www.waldegravesbusinesspark.co.uk, and www.waldegraves-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Waldegraves Business Park Limited is a Private Limited Company. The company registration number is 04964123. Waldegraves Business Park Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Waldegraves Business Park Limited is Waldegraves Farm Waldegraves Lane West Mersea Colchester Essex Co5 8se. . LORD, David John William is a Director of the company. LORD, Erica Kay is a Director of the company. Secretary LORD, Brett David has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LORD, Brett David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LORD, David John William
Appointed Date: 14 November 2003
85 years old
Director
LORD, Erica Kay
Appointed Date: 01 December 2015
48 years old

Resigned Directors

Secretary
LORD, Brett David
Resigned: 28 January 2015
Appointed Date: 14 November 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
LORD, Brett David
Resigned: 28 January 2015
Appointed Date: 03 March 2010
51 years old

Persons With Significant Control

Mr David John William Lord
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

WALDEGRAVES BUSINESS PARK LIMITED Events

21 Dec 2016
Confirmation statement made on 14 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100,000
07 Dec 2015
Appointment of Miss Erica Kay Lord as a director on 1 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed
14 Nov 2003
Incorporation

WALDEGRAVES BUSINESS PARK LIMITED Charges

6 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Waldesgrave business park west mersea essex.

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