WARDPARK PROPERTIES LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 4LW

Company number SC153722
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address 1 CASTLE ROAD, DUNURE, AYR, KA7 4LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of WARDPARK PROPERTIES LIMITED are www.wardparkproperties.co.uk, and www.wardpark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Wardpark Properties Limited is a Private Limited Company. The company registration number is SC153722. Wardpark Properties Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Wardpark Properties Limited is 1 Castle Road Dunure Ayr Ka7 4lw. . SHAH, Cherie is a Secretary of the company. MURPHY, Kevin John is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary MURPHY, Gwen has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAH, Cherie
Appointed Date: 30 August 1996

Director
MURPHY, Kevin John
Appointed Date: 31 January 1995
77 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 31 January 1995
Appointed Date: 20 October 1994

Secretary
MURPHY, Gwen
Resigned: 31 March 1997
Appointed Date: 31 January 1995

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 31 January 1995
Appointed Date: 20 October 1994

Persons With Significant Control

Mr Kevin John Murphy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WARDPARK PROPERTIES LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 Aug 2016
Micro company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2

...
... and 60 more events
15 Feb 1996
Director resigned
15 Feb 1996
Registered office changed on 15/02/96 from: c/o ashcroft cameron 19 glasgow road paisley PA1 3QX
27 Dec 1995
Return made up to 20/10/95; full list of members
30 Jan 1995
Company name changed G.P. computer consultants limite d\certificate issued on 31/01/95
20 Oct 1994
Incorporation

WARDPARK PROPERTIES LIMITED Charges

15 June 2004
Bond & floating charge
Delivered: 19 June 2004
Status: Satisfied on 30 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…