Company number 06681604
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address 1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Appointment of Philip Ashton Jones as a director on 26 August 2008. The most likely internet sites of WREST PARK LIMITED are www.wrestpark.co.uk, and www.wrest-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Wrest Park Limited is a Private Limited Company.
The company registration number is 06681604. Wrest Park Limited has been working since 26 August 2008.
The present status of the company is Active. The registered address of Wrest Park Limited is 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire Wd3 5lh. . ASHTON JONES, Lisa Jane is a Secretary of the company. ASHTON JONES, Philip is a Director of the company. MAWHOOD, Raymond Valentine is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Persons With Significant Control
Mr Raymond Valentine Mawhood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WREST PARK LIMITED Events
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
14 May 2016
Appointment of Philip Ashton Jones as a director on 26 August 2008
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
26 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 16 more events
01 Sep 2008
Appointment terminated director waterlow nominees LIMITED
01 Sep 2008
Secretary appointed lisa jane ashton jones
01 Sep 2008
Director appointed philip ashton jones
01 Sep 2008
Director appointed raymond valentine mawhood
26 Aug 2008
Incorporation
6 February 2015
Charge code 0668 1604 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Bowman house, newark road, fengate, peterborough t/no…
1 July 2011
Debenture
Delivered: 11 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Legal charge
Delivered: 11 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Land and buildings at wrest park silsoe t/no bd 267717; all…