Company number 03943611
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 1 BREWERY HOUSE, BROOK STREET WIVENHOE, COLCHESTER, ESSEX, CO7 9DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registration of charge 039436110002, created on 11 August 2016
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WEALD PARK PROPERTY COMPANY LIMITED are www.wealdparkpropertycompany.co.uk, and www.weald-park-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Weald Park Property Company Limited is a Private Limited Company.
The company registration number is 03943611. Weald Park Property Company Limited has been working since 09 March 2000.
The present status of the company is Active. The registered address of Weald Park Property Company Limited is 1 Brewery House Brook Street Wivenhoe Colchester Essex Co7 9ds. . FRY, Jonathan is a Director of the company. FRY, Philip John is a Director of the company. Secretary CUTHBERT, Margaret Ann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CUTHBERT, Margaret Ann has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Persons With Significant Control
Mr Philip John Fry
Notified on: 9 March 2017
78 years old
Nature of control: Ownership of shares – 75% or more
WEALD PARK PROPERTY COMPANY LIMITED Events
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Aug 2016
Registration of charge 039436110002, created on 11 August 2016
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Registration of charge 039436110001, created on 29 June 2016
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
...
... and 45 more events
04 Apr 2000
New director appointed
04 Apr 2000
New secretary appointed;new director appointed
04 Apr 2000
Secretary resigned
04 Apr 2000
Director resigned
09 Mar 2000
Incorporation