WANLESS PK LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL13 1QQ

Company number 04645252
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 1C BARBICAN RISE, EAST LOOE, CORNWALL, PL13 1QQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of WANLESS PK LIMITED are www.wanlesspk.co.uk, and www.wanless-pk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Causeland Rail Station is 3 miles; to St Keyne Wishing Well Halt (Rail Station) is 4.2 miles; to Menheniot Rail Station is 4.7 miles; to Coombe Junction Halt (Rail Station) is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wanless Pk Limited is a Private Limited Company. The company registration number is 04645252. Wanless Pk Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Wanless Pk Limited is 1c Barbican Rise East Looe Cornwall Pl13 1qq. . KINVER, Peter Christopher is a Secretary of the company. KINVER, Gillian Ann is a Director of the company. KINVER, Peter Christopher is a Director of the company. Secretary PAGET, Brian has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KINVER, Peter Christopher
Appointed Date: 23 January 2003

Director
KINVER, Gillian Ann
Appointed Date: 23 January 2003
62 years old

Director
KINVER, Peter Christopher
Appointed Date: 23 January 2003
67 years old

Resigned Directors

Secretary
PAGET, Brian
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Peter Christtopher Kinver
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Ann Kinver
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WANLESS PK LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000

...
... and 26 more events
07 May 2003
Particulars of mortgage/charge
23 Mar 2003
Secretary resigned
19 Mar 2003
Accounting reference date extended from 31/01/04 to 30/04/04
19 Mar 2003
Ad 01/03/03--------- £ si 1@1=1 £ ic 1/2
23 Jan 2003
Incorporation

WANLESS PK LIMITED Charges

28 April 2003
Debenture
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…