WILLOW PARK (STOKE GOLDING) LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6EU

Company number 02997278
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 1 WILLOW PARK UPTON LANE, STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6EU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of WILLOW PARK (STOKE GOLDING) LIMITED are www.willowparkstokegolding.co.uk, and www.willow-park-stoke-golding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Nuneaton Rail Station is 3.5 miles; to Atherstone Rail Station is 5.3 miles; to Bedworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Park Stoke Golding Limited is a Private Limited Company. The company registration number is 02997278. Willow Park Stoke Golding Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Willow Park Stoke Golding Limited is 1 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire Cv13 6eu. The company`s financial liabilities are £166.99k. It is £64.67k against last year. The cash in hand is £2.38k. It is £-38.48k against last year. And the total assets are £32.49k, which is £-14.02k against last year. WATSON, Christine is a Director of the company. WATSON, Malcolm Stuart is a Director of the company. Secretary BAILISS, Della Clare has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BAILISS, Della Clare has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


willow park (stoke golding) Key Finiance

LIABILITIES £166.99k
+63%
CASH £2.38k
-95%
TOTAL ASSETS £32.49k
-31%
All Financial Figures

Current Directors

Director
WATSON, Christine
Appointed Date: 03 November 1999
69 years old

Director
WATSON, Malcolm Stuart
Appointed Date: 01 December 1994
78 years old

Resigned Directors

Secretary
BAILISS, Della Clare
Resigned: 14 February 2013
Appointed Date: 01 December 1994

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994

Director
BAILISS, Della Clare
Resigned: 08 April 2013
Appointed Date: 03 November 1999
71 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994

Persons With Significant Control

Mr Malcolm Stuart Watson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Christine Watson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOW PARK (STOKE GOLDING) LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Nov 2016
Satisfaction of charge 2 in full
14 Nov 2016
Satisfaction of charge 1 in full
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
13 Mar 1995
Accounting reference date notified as 31/03
13 Mar 1995
Registered office changed on 13/03/95 from: admin house wood street ashby de la zouche leicestershire LE65 1EG
11 Jan 1995
Secretary resigned

11 Jan 1995
Director resigned

01 Dec 1994
Incorporation

WILLOW PARK (STOKE GOLDING) LIMITED Charges

7 November 1996
Legal mortgage (own account)
Delivered: 16 November 1996
Status: Satisfied on 14 November 2016
Persons entitled: Yorkshire Bank PLC
Description: Williw park,upton lane,stoke golding,nuneaton,warwickshire…
7 November 1996
Legal mortgage (own account)
Delivered: 16 November 1996
Status: Satisfied on 14 November 2016
Persons entitled: Yorkshire Bank PLC
Description: Willow park,upton lane,stoke golding,nuneaton,warwickshire…