VICTORIA SQUARE WOKING LIMITED
LEAMINGTON SPA BANDSTAND SQUARE DEVELOPMENTS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RZ

Company number 08005542
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address 5 OLYMPUS COURT, OLYMPUS AVENUE, LEAMINGTON SPA, CV34 6RZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Registration of charge 080055420006, created on 25 April 2017. The most likely internet sites of VICTORIA SQUARE WOKING LIMITED are www.victoriasquarewoking.co.uk, and www.victoria-square-woking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victoria Square Woking Limited is a Private Limited Company. The company registration number is 08005542. Victoria Square Woking Limited has been working since 26 March 2012. The present status of the company is Active. The registered address of Victoria Square Woking Limited is 5 Olympus Court Olympus Avenue Leamington Spa Cv34 6rz. . HEARN, Paul is a Secretary of the company. KINGSBURY, Robert John is a Director of the company. MORGAN, Raymond Nigel is a Director of the company. ROBINSON, John Thomas Alexander is a Director of the company. ROBINSON, Peter Arthur Hayes is a Director of the company. Director FISHER, Julie Anne has been resigned. Director HODGE, David has been resigned. Director LE GAL, Denise Marie-Reine has been resigned. Director PUGH, Trevor William has been resigned. Director ROBINSON, Elizabeth has been resigned. Director ROBINSON, Jayne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEARN, Paul
Appointed Date: 26 March 2012
Director
KINGSBURY, Robert John
Appointed Date: 27 February 2013
62 years old
Director
MORGAN, Raymond Nigel
Appointed Date: 10 October 2012
72 years old
Director
ROBINSON, John Thomas Alexander
Appointed Date: 10 October 2012
61 years old
Director
ROBINSON, Peter Arthur Hayes
Appointed Date: 26 March 2012
64 years old

Resigned Directors

Director
FISHER, Julie Anne
Resigned: 16 July 2015
Appointed Date: 27 February 2013
57 years old
Director
HODGE, David
Resigned: 16 July 2015
Appointed Date: 27 February 2013
80 years old
Director
LE GAL, Denise Marie-Reine
Resigned: 30 December 2016
Appointed Date: 16 July 2015
67 years old
Director
PUGH, Trevor William
Resigned: 30 December 2016
Appointed Date: 16 July 2015
71 years old
Director
ROBINSON, Elizabeth
Resigned: 30 December 2016
Appointed Date: 27 February 2013
66 years old
Director
ROBINSON, Jayne
Resigned: 30 December 2016
Appointed Date: 27 February 2013
59 years old

Persons With Significant Control

Moyallen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VICTORIA SQUARE WOKING LIMITED Events

11 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 May 2017
Change of share class name or designation
03 May 2017
Registration of charge 080055420006, created on 25 April 2017
03 May 2017
Registration of charge 080055420007, created on 25 April 2017
20 Apr 2017
Termination of appointment of Jayne Robinson as a director on 30 December 2016
...
... and 38 more events
19 Oct 2012
Change of share class name or designation
19 Oct 2012
Statement of capital following an allotment of shares on 10 October 2012
  • GBP 29,999
19 Oct 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
17 Oct 2012
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 Mar 2012
Incorporation

VICTORIA SQUARE WOKING LIMITED Charges

25 April 2017
Charge code 0800 5542 0007
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Woking Borough Council
Description: F/H land at victoria way woking t/no SY800358…
25 April 2017
Charge code 0800 5542 0006
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Woking Borough Council
Description: F/H land at victoria way woking t/no SY800358…
27 February 2013
Debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Woking Borough Council (As Security Agent and Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 February 2013
Legal charge
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Woking Borough Council (As Security Agent and Trustee)
Description: F/H property k/a globe house, victoria way, woking t/no…
27 February 2013
Legal charge
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Woking Borough Council (As Security Agent and Trustee)
Description: F/H property k/a post office, market square, woking, surrey…
8 November 2012
Legal mortgage
Delivered: 13 November 2012
Status: Satisfied on 2 March 2013
Persons entitled: Woking Borough Council
Description: F/H property k/a globe house, victoria way, woking t/no…
10 October 2012
Legal mortgage
Delivered: 17 October 2012
Status: Satisfied on 2 March 2013
Persons entitled: Woking Borough Council
Description: F/H post office, market square, woking, surrey, t/n…

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