Company number 05033121
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 957-959 LINCOLN ROAD, WALTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 3
. The most likely internet sites of WALTON RETAIL PARK LIMITED are www.waltonretailpark.co.uk, and www.walton-retail-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Walton Retail Park Limited is a Private Limited Company.
The company registration number is 05033121. Walton Retail Park Limited has been working since 03 February 2004.
The present status of the company is Active. The registered address of Walton Retail Park Limited is 957 959 Lincoln Road Walton Peterborough Cambridgeshire Pe4 6af. . SCIBELLI, Sebastiano, Dr is a Secretary of the company. SCIBELLI, Antonio is a Director of the company. Secretary SCIBELLI, Antonio has been resigned. Director COCOZZA, Antonio has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
COCOZZA, Antonio
Resigned: 27 January 2005
Appointed Date: 03 February 2004
65 years old
Persons With Significant Control
Mr Stefan Paul Malajny
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonio Scibelli
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WALTON RETAIL PARK LIMITED Events
15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Mar 2015
Satisfaction of charge 1 in full
...
... and 33 more events
23 Feb 2006
Secretary resigned
22 Feb 2006
New secretary appointed
16 Nov 2005
Accounts for a dormant company made up to 28 February 2005
29 Apr 2005
Return made up to 03/02/05; full list of members
-
363(288) ‐
Director resigned
03 Feb 2004
Incorporation
28 November 2014
Charge code 0503 3121 0006
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 949, 951 and 953 lincoln road, peterborough t/no…
24 November 2014
Charge code 0503 3121 0005
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 March 2009
Legal charge
Delivered: 12 March 2009
Status: Satisfied
on 3 January 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of kirkgate street wisbech t/no…
9 January 2009
Legal charge
Delivered: 10 January 2009
Status: Satisfied
on 3 January 2013
Persons entitled: National Westminster Bank PLC
Description: 5 kirkgate street walosken wisbech cambridgeshire t/n…
8 June 2007
Legal charge
Delivered: 9 June 2007
Status: Satisfied
on 7 March 2015
Persons entitled: National Westminster Bank PLC
Description: 953 lincoln road peterborough. By way of fixed charge the…
8 September 2006
Legal charge
Delivered: 12 September 2006
Status: Satisfied
on 7 March 2015
Persons entitled: National Westminster Bank PLC
Description: 949 and 951 lincoln road, peterborough. By way of fixed…