WARESLEY PARK LIMITED
WOLVERHAMPTON CHELTRADING 470 LIMITED

Hellopages » West Midlands » Wolverhampton » WV9 5HD

Company number 06621614
Status Active
Incorporation Date 17 June 2008
Company Type Private Limited Company
Address UNIT 8 PENDEFORD PLACE, PENDEFORD BUSINESS PARK WOBASTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
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 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100 ; Registration of charge 066216140005, created on 31 March 2016. The most likely internet sites of WARESLEY PARK LIMITED are www.waresleypark.co.uk, and www.waresley-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Waresley Park Limited is a Private Limited Company. The company registration number is 06621614. Waresley Park Limited has been working since 17 June 2008. The present status of the company is Active. The registered address of Waresley Park Limited is Unit 8 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton West Midlands Wv9 5hd. . NICOLA IRENE, Harrison is a Director of the company. Secretary ELLERY, Kim has been resigned. Secretary EVANS, Mark has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director NEPTUNE CORPORATE SERVICES LIMITED has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
NICOLA IRENE, Harrison
Appointed Date: 01 August 2008
61 years old

Resigned Directors

Secretary
ELLERY, Kim
Resigned: 05 November 2012
Appointed Date: 01 August 2008

Secretary
EVANS, Mark
Resigned: 29 October 2015
Appointed Date: 05 November 2012

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 01 August 2008
Appointed Date: 17 June 2008

Director
NEPTUNE CORPORATE SERVICES LIMITED
Resigned: 01 August 2008
Appointed Date: 17 June 2008

Director
NEPTUNE DIRECTORS LIMITED
Resigned: 01 August 2008
Appointed Date: 17 June 2008

WARESLEY PARK LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100

02 Apr 2016
Registration of charge 066216140005, created on 31 March 2016
02 Apr 2016
Registration of charge 066216140004, created on 31 March 2016
10 Mar 2016
Satisfaction of charge 3 in full
...
... and 31 more events
04 Aug 2008
Appointment terminated director neptune directors LIMITED
04 Aug 2008
Appointment terminated director neptune corporate services LIMITED
04 Aug 2008
Appointment terminated secretary neptune secretaries LIMITED
01 Jul 2008
Ad 01/07/08\gbp si 99@1=99\gbp ic 1/100\
17 Jun 2008
Incorporation

WARESLEY PARK LIMITED Charges

31 March 2016
Charge code 0662 1614 0005
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold land at waresley park crown lane hartlebury title…
31 March 2016
Charge code 0662 1614 0004
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold land at waresley park crown lane hartlebury title…
3 January 2013
Memorandum of security over cash deposits
Delivered: 9 January 2013
Status: Satisfied on 10 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge all sums standing to the…
3 January 2013
Mortgage debenture
Delivered: 9 January 2013
Status: Satisfied on 10 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 January 2013
Deed of legal charge
Delivered: 9 January 2013
Status: Satisfied on 10 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Retained land with waresley house, hartlebury…