WILLSTAN RACING HOLDINGS LIMITED
WOOD GREEN STANLEY RACING HOLDINGS LIMITED EVER 1474 LIMITED

Hellopages » Greater London » Haringey » N22 7TP

Company number 04144784
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016; Termination of appointment of Dennis Read as a secretary on 7 September 2016. The most likely internet sites of WILLSTAN RACING HOLDINGS LIMITED are www.willstanracingholdings.co.uk, and www.willstan-racing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Willstan Racing Holdings Limited is a Private Limited Company. The company registration number is 04144784. Willstan Racing Holdings Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Willstan Racing Holdings Limited is Greenside House 50 Station Road Wood Green London N22 7tp. . FULLER, Thomas Stamper is a Secretary of the company. STEELE, Anthony David is a Director of the company. THOMAS, Luke Amos is a Director of the company. Secretary ANDERSON, Sarah has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary GOULBOURNE, Sarah-Jane has been resigned. Secretary MACQUEEN, Andrea Louise has been resigned. Secretary READ, Dennis has been resigned. Director CHILD, Colin Charles has been resigned. Director COOPER, Neil has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director LANE, Simon Paul has been resigned. Director RIDDY, Alan Michael has been resigned. Director SINGER, Thomas Daniel has been resigned. Director WASANI, Shailen has been resigned. Director WIPER, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULLER, Thomas Stamper
Appointed Date: 07 September 2016
Director
STEELE, Anthony David
Appointed Date: 12 April 2007
62 years old
Director
THOMAS, Luke Amos
Appointed Date: 16 September 2013
59 years old

Resigned Directors

Secretary
ANDERSON, Sarah
Resigned: 26 October 2007
Appointed Date: 12 July 2006
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 15 February 2001
Appointed Date: 19 January 2001
Secretary
GOULBOURNE, Sarah-Jane
Resigned: 18 June 2005
Appointed Date: 15 February 2001
Secretary
MACQUEEN, Andrea Louise
Resigned: 12 July 2006
Appointed Date: 18 June 2005
Secretary
READ, Dennis
Resigned: 07 September 2016
Appointed Date: 26 October 2007
Director
CHILD, Colin Charles
Resigned: 18 November 2005
Appointed Date: 08 February 2005
68 years old
Director
COOPER, Neil
Resigned: 06 November 2015
Appointed Date: 01 June 2010
58 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 15 February 2001
Appointed Date: 19 January 2001
Director
LANE, Simon Paul
Resigned: 31 March 2010
Appointed Date: 06 November 2006
62 years old
Director
RIDDY, Alan Michael
Resigned: 08 February 2005
Appointed Date: 15 February 2001
69 years old
Director
SINGER, Thomas Daniel
Resigned: 06 November 2006
Appointed Date: 18 June 2005
62 years old
Director
WASANI, Shailen
Resigned: 12 April 2007
Appointed Date: 18 June 2005
65 years old
Director
WIPER, Robert
Resigned: 18 June 2005
Appointed Date: 15 February 2001
71 years old

WILLSTAN RACING HOLDINGS LIMITED Events

28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 Sep 2016
Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
12 Sep 2016
Termination of appointment of Dennis Read as a secretary on 7 September 2016
06 Sep 2016
Accounts for a dormant company made up to 29 December 2015
11 Nov 2015
Termination of appointment of Neil Cooper as a director on 6 November 2015
...
... and 80 more events
27 Feb 2001
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 2001
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2001
Company name changed ever 1474 LIMITED\certificate issued on 22/02/01
19 Jan 2001
Incorporation

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