NORTH PARK (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7AF

Company number 04736870
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of NORTH PARK (UK) LIMITED are www.northparkuk.co.uk, and www.north-park-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. North Park Uk Limited is a Private Limited Company. The company registration number is 04736870. North Park Uk Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of North Park Uk Limited is 1a Needlers End Lane Balsall Common Coventry Cv7 7af. . FE CORPORATE SERVICES LTD is a Secretary of the company. WEAVER, Raymond John is a Director of the company. Secretary DAVIES, Grahame Leonard has been resigned. Secretary MOORE, Graham Ronald has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MCGRATH, Paul Matthew has been resigned. Director WEAVER, Raymond John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FE CORPORATE SERVICES LTD
Appointed Date: 03 January 2005
Director
WEAVER, Raymond John
Appointed Date: 01 October 2014
77 years old

Resigned Directors

Secretary
DAVIES, Grahame Leonard
Resigned: 10 December 2003
Appointed Date: 26 September 2003
Secretary
MOORE, Graham Ronald
Resigned: 26 September 2003
Appointed Date: 16 April 2003
Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 03 January 2005
Appointed Date: 16 December 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
MCGRATH, Paul Matthew
Resigned: 23 September 2003
Appointed Date: 16 April 2003
77 years old
Director
WEAVER, Raymond John
Resigned: 01 January 2014
Appointed Date: 25 September 2003
77 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

NORTH PARK (UK) LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
04 Jun 2015
Accounts for a dormant company made up to 30 April 2015
04 Jun 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
04 Dec 2014
Appointment of Mr Raymond John Weaver as a director
...
... and 43 more events
11 May 2003
Secretary resigned
11 May 2003
New director appointed
04 May 2003
New secretary appointed
04 May 2003
Registered office changed on 04/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
16 Apr 2003
Incorporation

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