WILLOUGHBY PARK POLO GEAR LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 6NR

Company number 04580262
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address TOFT HOUSE TOFT, DUNCHURCH, RUGBY, WARWICKSHIRE, ENGLAND, CV22 6NR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 29 Waterloo Place, Warwick Street, Leamington Spa Warwickshire CV32 5LA to Toft House Toft Dunchurch Rugby Warwickshire CV22 6NR on 27 January 2016. The most likely internet sites of WILLOUGHBY PARK POLO GEAR LIMITED are www.willoughbyparkpologear.co.uk, and www.willoughby-park-polo-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Willoughby Park Polo Gear Limited is a Private Limited Company. The company registration number is 04580262. Willoughby Park Polo Gear Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Willoughby Park Polo Gear Limited is Toft House Toft Dunchurch Rugby Warwickshire England Cv22 6nr. The company`s financial liabilities are £8.53k. It is £5.66k against last year. The cash in hand is £0.01k. It is £-0.01k against last year. And the total assets are £28.77k, which is £0.4k against last year. BAKER, Edwin is a Secretary of the company. BAKER, Carol Francesca is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


willoughby park polo gear Key Finiance

LIABILITIES £8.53k
+197%
CASH £0.01k
-43%
TOTAL ASSETS £28.77k
+1%
All Financial Figures

Current Directors

Secretary
BAKER, Edwin
Appointed Date: 01 November 2002

Director
BAKER, Carol Francesca
Appointed Date: 01 November 2002
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mrs Carol Francesca Baker
Notified on: 1 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WILLOUGHBY PARK POLO GEAR LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Jan 2016
Registered office address changed from 29 Waterloo Place, Warwick Street, Leamington Spa Warwickshire CV32 5LA to Toft House Toft Dunchurch Rugby Warwickshire CV22 6NR on 27 January 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

...
... and 25 more events
08 Nov 2002
New director appointed
08 Nov 2002
New secretary appointed
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
01 Nov 2002
Incorporation