CENTRE PARK RESOURCES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1GG

Company number 06233505
Status Active
Incorporation Date 1 May 2007
Company Type Private Limited Company
Address STERLING HOUSE 810 MANDARIN COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1GG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Director's details changed for Mrs Janene Rudge on 10 February 2017; Director's details changed for Mr Ian Alexander Black on 10 February 2017. The most likely internet sites of CENTRE PARK RESOURCES LIMITED are www.centreparkresources.co.uk, and www.centre-park-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Centre Park Resources Limited is a Private Limited Company. The company registration number is 06233505. Centre Park Resources Limited has been working since 01 May 2007. The present status of the company is Active. The registered address of Centre Park Resources Limited is Sterling House 810 Mandarin Court Centre Park Warrington Cheshire Wa1 1gg. . RUDGE, Janene is a Secretary of the company. BLACK, Ian Alexander is a Director of the company. MCLEAN, Simon Andrew is a Director of the company. RUDGE, Janene Lisa is a Director of the company. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
RUDGE, Janene
Appointed Date: 01 May 2007
Director
BLACK, Ian Alexander
Appointed Date: 01 May 2007
59 years old
Director
MCLEAN, Simon Andrew
Appointed Date: 01 May 2007
59 years old
Director
RUDGE, Janene Lisa
Appointed Date: 01 May 2007
56 years old

Persons With Significant Control

Sterling 2000 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRE PARK RESOURCES LIMITED Events

02 May 2017
Confirmation statement made on 1 May 2017 with updates
10 Feb 2017
Director's details changed for Mrs Janene Rudge on 10 February 2017
10 Feb 2017
Director's details changed for Mr Ian Alexander Black on 10 February 2017
31 Dec 2016
Full accounts made up to 31 March 2016
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
...
... and 28 more events
25 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jun 2008
Declaration of assistance for shares acquisition
15 May 2008
Return made up to 01/05/08; full list of members
14 May 2008
Registered office changed on 14/05/2008 from sterling house, mandarin court centre park warrington cheshire WA1 1GG
01 May 2007
Incorporation

CENTRE PARK RESOURCES LIMITED Charges

23 November 2011
Guarantee & debenture
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2008
Debenture
Delivered: 28 June 2008
Status: Satisfied on 28 January 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CENTRE PAGE UK LTD CENTRE PARK PROPERTIES LIMITED CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED CENTRE PEOPLE APPOINTMENTS LIMITED CENTRE PIECE WEDDING DISPLAYS LTD CENTRE PIZZA LIMITED CENTRE PLANT LIMITED