WALBERSWICK CAR PARKS LIMITED
SOUTHWOLD

Hellopages » Suffolk » Suffolk Coastal » IP18 6TL

Company number 03311680
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address BELL HAVEN COTTAGE FERRY ROAD, WALBERSWICK, SOUTHWOLD, SUFFOLK, IP18 6TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WALBERSWICK CAR PARKS LIMITED are www.walberswickcarparks.co.uk, and www.walberswick-car-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brampton (Suffolk) Rail Station is 7.6 miles; to Beccles Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walberswick Car Parks Limited is a Private Limited Company. The company registration number is 03311680. Walberswick Car Parks Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Walberswick Car Parks Limited is Bell Haven Cottage Ferry Road Walberswick Southwold Suffolk Ip18 6tl. . KOHN, Anthony David is a Secretary of the company. GOOCHILD, Catherine Mary is a Director of the company. HAMILTON, Jane Elizabeth is a Director of the company. HUNT, Alvin Ernest is a Director of the company. WILLISON, William David is a Director of the company. WOODCRAFT, Rita is a Director of the company. Secretary FLACK, Susan Lesley has been resigned. Secretary TIBBLES, Jayne has been resigned. Secretary VAUGHAN, Joanna Angela has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BELL, Mary Clara Elizabeth has been resigned. Director BUNCOMBE, Robin Graham has been resigned. Director BUNCOMBE, Robin Grahan has been resigned. Director CARDWELL, Benjamin Jon has been resigned. Director CLAYTON, Brenda Mary has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director FISHER, Michael Charles has been resigned. Director HUNT, Nigel John has been resigned. Director LEIGHTON, Raeburn Harold has been resigned. Director MATTHEWS, John, Revd Canon has been resigned. Director PRIESTMAN, Barbara Ann has been resigned. Director PRIESTMAN, Barbara Ann has been resigned. Director SCOTT, Richard Ridsdale has been resigned. Director TOOLEY, Gerald Ernest has been resigned. Director VAUGHAN, Michael John has been resigned. Director WATKIN, Charles Joseph has been resigned. Director WEBB, David Charles Brian has been resigned. Director WEBB, David Charles Brian has been resigned. Director WEBB, David Charles Brian has been resigned. Director WEBB, Keith Graham has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KOHN, Anthony David
Appointed Date: 07 July 2014

Director
GOOCHILD, Catherine Mary
Appointed Date: 24 January 2007
75 years old

Director
HAMILTON, Jane Elizabeth
Appointed Date: 06 December 2013
70 years old

Director
HUNT, Alvin Ernest
Appointed Date: 18 April 2001
81 years old

Director
WILLISON, William David
Appointed Date: 01 January 2016
84 years old

Director
WOODCRAFT, Rita
Appointed Date: 06 February 2014
74 years old

Resigned Directors

Secretary
FLACK, Susan Lesley
Resigned: 06 July 2014
Appointed Date: 04 October 2012

Secretary
TIBBLES, Jayne
Resigned: 24 January 2002
Appointed Date: 26 February 1997

Secretary
VAUGHAN, Joanna Angela
Resigned: 04 October 2012
Appointed Date: 24 January 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1997
Appointed Date: 03 February 1997

Director
BELL, Mary Clara Elizabeth
Resigned: 25 October 2000
Appointed Date: 26 February 1997
112 years old

Director
BUNCOMBE, Robin Graham
Resigned: 28 May 2015
Appointed Date: 09 May 2012
77 years old

Director
BUNCOMBE, Robin Grahan
Resigned: 17 January 2001
Appointed Date: 24 May 2000
77 years old

Director
CARDWELL, Benjamin Jon
Resigned: 02 December 2011
Appointed Date: 18 August 2004
83 years old

Director
CLAYTON, Brenda Mary
Resigned: 17 February 2013
Appointed Date: 16 May 2002
90 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 February 1997
Appointed Date: 03 February 1997
35 years old

Director
DARKINS, James Nicholas Barnard
Resigned: 30 December 2013
Appointed Date: 09 May 2012
68 years old

Director
FISHER, Michael Charles
Resigned: 07 August 1997
Appointed Date: 26 February 1997
63 years old

Director
HUNT, Nigel John
Resigned: 17 January 2001
Appointed Date: 26 February 1997
77 years old

Director
LEIGHTON, Raeburn Harold
Resigned: 06 October 2014
Appointed Date: 26 February 1997
87 years old

Director
MATTHEWS, John, Revd Canon
Resigned: 24 January 2002
Appointed Date: 26 February 1997
103 years old

Director
PRIESTMAN, Barbara Ann
Resigned: 22 March 2013
Appointed Date: 24 January 2007
79 years old

Director
PRIESTMAN, Barbara Ann
Resigned: 11 February 1998
Appointed Date: 26 February 1997
79 years old

Director
SCOTT, Richard Ridsdale
Resigned: 05 January 2000
Appointed Date: 26 February 1997
87 years old

Director
TOOLEY, Gerald Ernest
Resigned: 03 April 2004
Appointed Date: 26 February 1997
86 years old

Director
VAUGHAN, Michael John
Resigned: 04 April 2012
Appointed Date: 18 March 2004
75 years old

Director
WATKIN, Charles Joseph
Resigned: 15 April 2004
Appointed Date: 05 July 2000
77 years old

Director
WEBB, David Charles Brian
Resigned: 11 March 2014
Appointed Date: 01 October 2009
82 years old

Director
WEBB, David Charles Brian
Resigned: 11 March 2014
Appointed Date: 11 November 2004
82 years old

Director
WEBB, David Charles Brian
Resigned: 30 October 2003
Appointed Date: 18 April 2001
82 years old

Director
WEBB, Keith Graham
Resigned: 29 March 2000
Appointed Date: 16 September 1997
79 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Walberswick Common Lands Charitable Trust
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WALBERSWICK CAR PARKS LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

18 Jan 2016
Appointment of Mr William David Willison as a director on 1 January 2016
...
... and 96 more events
07 Mar 1997
New secretary appointed
07 Mar 1997
Director resigned
07 Mar 1997
Secretary resigned;director resigned
07 Mar 1997
Registered office changed on 07/03/97 from: crwys house 33 crwys road cardiff CF2 4YF
03 Feb 1997
Incorporation