Company number 01127534
Status Active
Incorporation Date 8 August 1973
Company Type Private Limited Company
Address GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration one hundred and fifty-eight 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 LIMITED are www.willstanracing.co.uk, and www.willstan-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Willstan Racing Limited is a Private Limited Company.
The company registration number is 01127534. Willstan Racing Limited has been working since 08 August 1973.
The present status of the company is Active. The registered address of Willstan Racing 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. Secretary GOULBOURNE, Sarah-Jane has been resigned. Secretary LOWRY, Thomas Allen has been resigned. Secretary MACQUEEN, Andrea Louise has been resigned. Secretary READ, Dennis has been resigned. Director CHILD, Colin Charles has been resigned. Director CLARKE, John Lawrence has been resigned. Director COOPER, Neil has been resigned. Director FIRTH, Alan has been resigned. Director KERSHAW, Charles Michael has been resigned. Director LANE, Simon Paul has been resigned. Director LOWRY, Thomas Allen has been resigned. Director NOLAN, David Edward has been resigned. Director OLIVE, Paul Anthony has been resigned. Director REVILL, George Claud has been resigned. Director RIDDY, Alan Michael has been resigned. Director SINGER, Thomas Daniel has been resigned. Director STEINBERG, Leonard, Lord has been resigned. Director WASANI, Shailen has been resigned. Director WHITTAKER, John Samuel has been resigned. Director WIPER, Robert has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Secretary
READ, Dennis
Resigned: 07 September 2016
Appointed Date: 26 October 2007
Director
COOPER, Neil
Resigned: 06 November 2015
Appointed Date: 01 June 2010
58 years old
Director
LANE, Simon Paul
Resigned: 31 March 2010
Appointed Date: 06 November 2006
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: 22 May 2002
71 years old
WILLSTAN RACING LIMITED Events
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
09 Sep 2016
Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
09 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
10 Nov 2015
Termination of appointment of Neil Cooper as a director on 6 November 2015
...
... and 148 more events
03 Jun 1987
Declaration of satisfaction of mortgage/charge
27 Sep 1986
Full accounts made up to 27 April 1986
27 Sep 1986
Annual return made up to 23/07/86
15 May 1984
Company name changed\certificate issued on 15/05/84
08 Aug 1973
Certificate of incorporation
13 May 2004
Rent deposit deed
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Isabella Noble
Description: The rent deposit of £2625.
9 May 1984
Legal charge
Delivered: 18 May 1984
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H 155/157 caldmore road, walsall.
10 April 1984
Legal charge
Delivered: 18 April 1984
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H 709 bristol road south, northfield, birmingham.
4 April 1984
Legal charge
Delivered: 12 April 1984
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H. 176 clay lane coventry.
4 April 1984
Legal charge
Delivered: 12 April 1984
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H. 190 ansty road coventry.
16 March 1984
Legal charge
Delivered: 23 March 1984
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H - 6 new st west bromwich.
15 February 1984
Legal charge
Delivered: 21 February 1984
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H part of 9/11 green end whitchurch salop.
11 January 1984
Legal charge
Delivered: 28 January 1984
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H 627 roundhay road oakwood, leeds. 8.
4 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H 22 sohohill, hockley birmingham.
15 December 1983
Legal charge
Delivered: 21 December 1983
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: 158/160 jubilee crescent, radford coventry.
1 December 1983
Legal charge
Delivered: 21 December 1983
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H 9, shardlow road, alveston derby.
18 October 1983
Legal charge
Delivered: 17 March 1984
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H property known as 360 handsworth road sheffield.
1 September 1983
Legal charge
Delivered: 17 September 1983
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H 23 birmingham street oldbury w-midlands.
1 September 1983
Legal charge
Delivered: 17 September 1983
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H 24A nottingham road loughborough.
1 September 1983
Legal charge
Delivered: 17 September 1983
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H property off king street hoyland leeds.
1 September 1983
Legal charge
Delivered: 17 September 1983
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H 755 city road sheffield.
1 September 1983
Legal charge
Delivered: 17 September 1983
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H 4 church street warwick.
1 September 1983
Legal charge
Delivered: 17 September 1983
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H 2A/4A middlewood road hilsborough sheffield.
1 September 1983
Legal charge
Delivered: 17 September 1983
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: L/H market lane hanley stoke on trent.
1 September 1983
Legal charge
Delivered: 17 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 110 alcester road morley birmingham.
10 May 1983
Legal charge
Delivered: 10 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 57/59 nautwich road crewe.
26 April 1983
Legal charge
Delivered: 10 May 1983
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: 207 upperdale road, derby.
26 April 1983
Legal charge
Delivered: 10 May 1983
Status: Satisfied
on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: 323 higfield road, hall green, birmingham.
26 April 1982
Charge
Delivered: 30 April 1982
Status: Satisfied
Persons entitled: Northen Bank Development Corporation Limited
Description: Floating charge over the undertaking and all property and…