Company number 09351288
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address BROAD END INDUSTRIAL ESTATE BROADEND ROAD, WALSOKEN, WISBECH, CAMBRIDGESHIRE, PE14 7BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Keith Robert Sykes on 11 December 2014; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WALSOKEN PROPERTIES LIMITED are www.walsokenproperties.co.uk, and www.walsoken-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Walsoken Properties Limited is a Private Limited Company.
The company registration number is 09351288. Walsoken Properties Limited has been working since 11 December 2014.
The present status of the company is Active. The registered address of Walsoken Properties Limited is Broad End Industrial Estate Broadend Road Walsoken Wisbech Cambridgeshire Pe14 7bq. . LOCKS, Justin Dean is a Director of the company. SYKES, Keith Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Justin Dean Locks
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Keith Robert Sykes
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
5 Star Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
WALSOKEN PROPERTIES LIMITED Events
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Keith Robert Sykes on 11 December 2014
08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 2 more events
03 Aug 2015
Registration of charge 093512880001, created on 30 July 2015
01 Jul 2015
Appointment of Mr Justin Locks as a director on 30 June 2015
03 Feb 2015
Company name changed krs properties (wisbech) LTD\certificate issued on 03/02/15
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RES15 ‐
Change company name resolution on 2015-01-23
03 Feb 2015
Change of name notice
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11