WOKING SHOPPING LIMITED
LEAMINGTON SPA WOKING TOWN CENTRE MANAGEMENT LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RZ
Company number 07383419
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 5 OLYMPUS COURT OLYMPUS AVENUE, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, CV34 6RZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of WOKING SHOPPING LIMITED are www.wokingshopping.co.uk, and www.woking-shopping.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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.Woking Shopping Limited is a Private Limited Company. The company registration number is 07383419. Woking Shopping Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Woking Shopping Limited is 5 Olympus Court Olympus Avenue Tachbrook Park Leamington Spa Warwickshire Cv34 6rz. . AS COMPANY SERVICES LIMITED is a Secretary of the company. HEARN, Paul Leonard is a Director of the company. MORGAN, Raymond Nigel is a Director of the company. ROBINSON, Peter Arthur Hayes is a Director of the company. SPINKS, Douglas James is a Director of the company. Director BLAIR, James Don has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 21 September 2010
Director
HEARN, Paul Leonard
Appointed Date: 21 October 2010
68 years old
Director
MORGAN, Raymond Nigel
Appointed Date: 21 October 2010
72 years old
Director
ROBINSON, Peter Arthur Hayes
Appointed Date: 21 October 2010
65 years old
Director
SPINKS, Douglas James
Appointed Date: 21 October 2010
70 years old

Resigned Directors

Director
BLAIR, James Don
Resigned: 21 October 2010
Appointed Date: 21 September 2010
62 years old

Persons With Significant Control

Peacocks Centre
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Woking Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOKING SHOPPING LIMITED Events

08 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
11 Nov 2015
Annual return made up to 21 September 2015
Statement of capital on 2015-11-11
  • GBP 1,000
09 Oct 2015
Accounts for a small company made up to 31 December 2014
12 Nov 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
...
... and 15 more events
04 Nov 2010
Appointment of Paul Leonard Hearn as a director
04 Nov 2010
Appointment of Peter Arthur Hayes Robinson as a director
04 Nov 2010
Statement of capital following an allotment of shares on 21 October 2010
  • GBP 1,000
05 Oct 2010
Registered office address changed from Centre Management Suite Peacocks Shopping Centre Woking Surrey GU21 6GH on 5 October 2010
21 Sep 2010
Incorporation

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