WYLDECREST PARKS (NORTHERN) LTD
HARROW

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Company number 07492885
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Waseem Hanif as a secretary on 13 October 2016; Audit exemption subsidiary accounts made up to 30 November 2015. The most likely internet sites of WYLDECREST PARKS (NORTHERN) LTD are www.wyldecrestparksnorthern.co.uk, and www.wyldecrest-parks-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Wyldecrest Parks Northern Ltd is a Private Limited Company. The company registration number is 07492885. Wyldecrest Parks Northern Ltd has been working since 14 January 2011. The present status of the company is Active. The registered address of Wyldecrest Parks Northern Ltd is 166 College Road Harrow Middlesex England Ha1 1ra. . HANIF, Waseem is a Secretary of the company. BEST, Alfred is a Director of the company. Director GRANT, David has been resigned. Director HANIF, Waseem has been resigned. Director HANIF, Wassem has been resigned. Director KAHAN, Barbara has been resigned. Director WELCH, Cress has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HANIF, Waseem
Appointed Date: 13 October 2016
Director
BEST, Alfred
Appointed Date: 14 January 2011
55 years old

Resigned Directors

Director
GRANT, David
Resigned: 05 September 2012
Appointed Date: 01 August 2012
62 years old
Director
HANIF, Waseem
Resigned: 04 November 2014
Appointed Date: 05 September 2012
58 years old
Director
HANIF, Wassem
Resigned: 01 August 2012
Appointed Date: 14 January 2011
58 years old
Director
KAHAN, Barbara
Resigned: 14 January 2011
Appointed Date: 14 January 2011
94 years old
Director
WELCH, Cress
Resigned: 01 July 2011
Appointed Date: 14 February 2011
62 years old

WYLDECREST PARKS (NORTHERN) LTD Events

20 Feb 2017
Confirmation statement made on 14 January 2017 with updates
13 Oct 2016
Appointment of Waseem Hanif as a secretary on 13 October 2016
12 Oct 2016
Audit exemption subsidiary accounts made up to 30 November 2015
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
12 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
...
... and 28 more events
24 Feb 2011
Appointment of Mr Cress Welch as a director
04 Feb 2011
Appointment of Mr Wasim Hanif as a director
04 Feb 2011
Appointment of Mr Alfred Best as a director
19 Jan 2011
Termination of appointment of Barbara Kahan as a director
14 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WYLDECREST PARKS (NORTHERN) LTD Charges

24 February 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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