WIRNVALE LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 05873898
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address 3 THE COURTYARD TIMOTHYS BRIDGE, ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of WIRNVALE LIMITED are www.wirnvale.co.uk, and www.wirnvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirnvale Limited is a Private Limited Company. The company registration number is 05873898. Wirnvale Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Wirnvale Limited is 3 The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon Warwickshire Cv37 9np. The company`s financial liabilities are £15.97k. It is £0k against last year. And the total assets are £60.1k, which is £0k against last year. HOOKWAY, John William is a Director of the company. Secretary ENSTONE, Alex William has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MORRIS, Peggy Patricia has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


wirnvale Key Finiance

LIABILITIES £15.97k
CASH n/a
TOTAL ASSETS £60.1k
All Financial Figures

Current Directors

Director
HOOKWAY, John William
Appointed Date: 01 December 2007
72 years old

Resigned Directors

Secretary
ENSTONE, Alex William
Resigned: 15 May 2012
Appointed Date: 01 December 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 July 2007
Appointed Date: 12 July 2006

Director
MORRIS, Peggy Patricia
Resigned: 02 December 2007
Appointed Date: 12 March 2007
102 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr John William Hookway
Notified on: 30 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WIRNVALE LIMITED Events

19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Sep 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100

...
... and 22 more events
29 Oct 2007
Return made up to 12/07/07; full list of members
12 Aug 2007
Secretary resigned
27 Mar 2007
New director appointed
19 Jul 2006
Director resigned
12 Jul 2006
Incorporation

WIRNVALE LIMITED Charges

24 January 2008
Legal charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: The f/h land and property known as land at the back of 2…