APPLEPARK LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 5JJ

Company number 05260955
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 11 PARK CRESCENT, APPLETON, WARRINGTON, CHESHIRE, WA4 5JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of APPLEPARK LIMITED are www.applepark.co.uk, and www.applepark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Applepark Limited is a Private Limited Company. The company registration number is 05260955. Applepark Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Applepark Limited is 11 Park Crescent Appleton Warrington Cheshire Wa4 5jj. The company`s financial liabilities are £46.59k. It is £-39.52k against last year. The cash in hand is £105.13k. It is £-16.29k against last year. And the total assets are £130.23k, which is £-13.38k against last year. HOWARD, Andrea is a Secretary of the company. HOWARD, Benjamin Bruce is a Director of the company. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


applepark Key Finiance

LIABILITIES £46.59k
-46%
CASH £105.13k
-14%
TOTAL ASSETS £130.23k
-10%
All Financial Figures

Current Directors

Secretary
HOWARD, Andrea
Appointed Date: 28 October 2004
Director
HOWARD, Benjamin Bruce
Appointed Date: 28 October 2004
59 years old

Resigned Directors

Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 15 October 2004
Nominee Director
HASLAMS LIMITED
Resigned: 28 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mrs Andrea Howard
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Bruce Howard
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APPLEPARK LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
09 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
15 Oct 2004
Incorporation

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