WALLINGFEN PARK LIMITED
NEWPORT CAMBRIDGE GLASSHOUSE COMPANY LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2RH

Company number 03113140
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address WALLINGFEN LODGE, 236 MAIN ROAD, NEWPORT, EAST YORKSHIRE, HU15 2RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WALLINGFEN PARK LIMITED are www.wallingfenpark.co.uk, and www.wallingfen-park.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and two months. The distance to to Gilberdyke Rail Station is 2.3 miles; to Eastrington Rail Station is 4.2 miles; to Brough Rail Station is 5.2 miles; to Saltmarshe Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallingfen Park Limited is a Private Limited Company. The company registration number is 03113140. Wallingfen Park Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Wallingfen Park Limited is Wallingfen Lodge 236 Main Road Newport East Yorkshire Hu15 2rh. The company`s financial liabilities are £786.25k. It is £179.88k against last year. The cash in hand is £181.66k. It is £12.66k against last year. And the total assets are £786.25k, which is £179.88k against last year. JARVIS, June Yvonne is a Secretary of the company. JARVIS, June Yvonne is a Director of the company. KENDALL, Michael Robert is a Director of the company. Secretary WILLIAMSON, Lorne Guthrie Bruce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMSON, Lorne Guthrie Bruce has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wallingfen park Key Finiance

LIABILITIES £786.25k
+29%
CASH £181.66k
+7%
TOTAL ASSETS £786.25k
+29%
All Financial Figures

Current Directors

Secretary
JARVIS, June Yvonne
Appointed Date: 29 February 1996
Director
JARVIS, June Yvonne
Appointed Date: 01 August 1998
72 years old
Director
KENDALL, Michael Robert
Appointed Date: 01 November 1995
74 years old

Resigned Directors

Secretary
WILLIAMSON, Lorne Guthrie Bruce
Resigned: 29 February 1996
Appointed Date: 01 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1995
Appointed Date: 12 October 1995
Director
WILLIAMSON, Lorne Guthrie Bruce
Resigned: 08 May 1997
Appointed Date: 01 November 1995
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1995
Appointed Date: 12 October 1995

Persons With Significant Control

Mrs June Yvonne Jarvis
Notified on: 12 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Kendall
Notified on: 12 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLINGFEN PARK LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
26 Jan 1996
Particulars of mortgage/charge
28 Nov 1995
Director resigned;new director appointed
28 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
28 Nov 1995
Registered office changed on 28/11/95 from: 1 mitchell lane bristol BS1 6BU
12 Oct 1995
Incorporation

WALLINGFEN PARK LIMITED Charges

19 January 1996
Debenture
Delivered: 26 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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