LION PARK LIMITED
WIGAN

Hellopages » Lancashire » West Lancashire » WN8 7RJ

Company number 04968623
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address BOYDELL FARM HOUSE, HILLOCK LANE DALTON, WIGAN, LANCASHIRE, WN8 7RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 2 . The most likely internet sites of LION PARK LIMITED are www.lionpark.co.uk, and www.lion-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Lion Park Limited is a Private Limited Company. The company registration number is 04968623. Lion Park Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Lion Park Limited is Boydell Farm House Hillock Lane Dalton Wigan Lancashire Wn8 7rj. . HEWLETT, David Alexander is a Secretary of the company. HEWLETT, David Alexander is a Director of the company. HEWLETT, Julie Margaret is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEWLETT, David Alexander
Appointed Date: 01 December 2003

Director
HEWLETT, David Alexander
Appointed Date: 01 December 2003
74 years old

Director
HEWLETT, Julie Margaret
Appointed Date: 01 December 2003
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2003
Appointed Date: 18 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr David Alexander Hewlett
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Margaret Hewlett
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LION PARK LIMITED Events

02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 35 more events
16 Dec 2003
Registered office changed on 16/12/03 from: worsley house, north rd st helens merseyside WA10 2BL
16 Dec 2003
New secretary appointed;new director appointed
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
18 Nov 2003
Incorporation

LION PARK LIMITED Charges

30 March 2007
Legal mortgage
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 6, gidlow fold, petticoat lane, higher ince, wigan…
5 October 2006
Debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Legal mortgage
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 lichfield mews pemberton wigan. With the benefit of…