WARKE ESTATE HOLDING COMPANY LIMITED
MELTON MOWBRAY

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Company number 10323747
Status Active
Incorporation Date 10 August 2016
Company Type Private Limited Company
Address PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, ENGLAND, LE13 0PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from 10-11 st James Court Friar Gate Derby DE1 1BT United Kingdom to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 30 November 2016; Registration of charge 103237470001, created on 2 November 2016; Statement of capital following an allotment of shares on 31 August 2016 GBP 100 . The most likely internet sites of WARKE ESTATE HOLDING COMPANY LIMITED are www.warkeestateholdingcompany.co.uk, and www.warke-estate-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Warke Estate Holding Company Limited is a Private Limited Company. The company registration number is 10323747. Warke Estate Holding Company Limited has been working since 10 August 2016. The present status of the company is Active. The registered address of Warke Estate Holding Company Limited is Pera Business Park Nottingham Road Melton Mowbray England Le13 0pb. . WARKE, James David is a Director of the company. WARKE, James Nelson is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WARKE, James David
Appointed Date: 10 August 2016
46 years old

Director
WARKE, James Nelson
Appointed Date: 10 August 2016
76 years old

Persons With Significant Control

Mr James David Warke
Notified on: 10 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WARKE ESTATE HOLDING COMPANY LIMITED Events

30 Nov 2016
Registered office address changed from 10-11 st James Court Friar Gate Derby DE1 1BT United Kingdom to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 30 November 2016
02 Nov 2016
Registration of charge 103237470001, created on 2 November 2016
13 Oct 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 100

20 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange agreement 31/08/2016

10 Aug 2016
Incorporation
Statement of capital on 2016-08-10
  • GBP 1

WARKE ESTATE HOLDING COMPANY LIMITED Charges

2 November 2016
Charge code 1032 3747 0001
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…