WARDPARK STUDIOS LIMITED
CARLUKE LISTER SQUARE (NO. 224) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5EJ

Company number SC498952
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address WHITESHAW, WORKS, CARLUKE, LANARKSHIRE, SCOTLAND, ML8 5EJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of WARDPARK STUDIOS LIMITED are www.wardparkstudios.co.uk, and www.wardpark-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Wardpark Studios Limited is a Private Limited Company. The company registration number is SC498952. Wardpark Studios Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Wardpark Studios Limited is Whiteshaw Works Carluke Lanarkshire Scotland Ml8 5ej. . BAXTER, William John is a Director of the company. BORROWS, James is a Director of the company. THOMSON, Anne Margaret is a Director of the company. THOMSON, Terence Mckenna is a Director of the company. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BAXTER, William John
Appointed Date: 30 March 2015
72 years old
Director
BORROWS, James
Appointed Date: 30 March 2015
69 years old
Director
THOMSON, Anne Margaret
Appointed Date: 16 February 2016
55 years old
Director
THOMSON, Terence Mckenna
Appointed Date: 17 March 2015
78 years old

Resigned Directors

Director
FLYNN, Austin
Resigned: 17 March 2015
Appointed Date: 26 February 2015
57 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 03 February 2016
Appointed Date: 26 February 2015

Persons With Significant Control

Mr Terence Mckenna Thomson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARDPARK STUDIOS LIMITED Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
22 Mar 2016
Appointment of Mrs Anne Margaret Thomson as a director on 16 February 2016
08 Feb 2016
Company name changed lister square (no. 224) LIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03
...
... and 7 more events
01 Apr 2015
Appointment of Mr James Borrows as a director on 30 March 2015
27 Mar 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 1,000
17 Mar 2015
Appointment of Mr Terence Mckenna Thomson as a director on 17 March 2015
17 Mar 2015
Termination of appointment of Austin Flynn as a director on 17 March 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WARDPARK STUDIOS LIMITED Charges

10 June 2015
Charge code SC49 8952 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2 wyndford road, cumbernauld DMB16041 and area of ground to…
28 May 2015
Charge code SC49 8952 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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