WALBECK MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walbeck Management Limited. The company was founded 5 years ago and was given the registration number 12295534. The firm's registered office is in EUXTON LANE, EUXTON. You can find them at Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	WALBECK MANAGEMENT LIMITED
Company Number	:	12295534
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, United Kingdom, PR7 6TB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O 3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG	Director	01 January 2021	Active
C/O 3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG	Director	02 July 2022	Active
C/O 3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG	Director	01 January 2021	Active
C/O 3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG	Director	02 July 2022	Active
C/O 3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG	Director	02 July 2022	Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR	Director	04 November 2019	Active
Vantage House Euxton Lane, Euxton, Chorley, England, PR7 6TB	Director	01 January 2021	Active
Vantage House, East Terrace Business Park, Euxton Lane, Euxton, United Kingdom, PR7 6TB	Director	01 January 2021	Active
Vantage House Euxton Lane, Euxton, Chorley, England, PR7 6TB	Director	04 March 2020	Active
C/O 3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG	Director	01 January 2021	Active

People with Significant Control

World Options Holdings Limited
Notified on	:	02 July 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O 3a, Tournament Court, Warwick, United Kingdom, CV34 6LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Stewart Michael Butler
Notified on	:	01 January 2021
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	England
Address	:	Lower Doals House, Hillside Crescent, Weir, England, OL13 8RX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr James Andrew Edwards
Notified on	:	01 January 2021
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Country of residence	:	England
Address	:	222 Preston Road, Chorley, England, PR6 7BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Tracey Carolyn Higgins
Notified on	:	04 March 2020
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Country of residence	:	England
Address	:	Vantage House Euxton Lane, Euxton, Chorley, England, PR7 6TB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Woodberry Secretarial Limited
Notified on	:	04 November 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WALBECK MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement