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WARESLEY PARK LIMITED

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

This company is commonly known as Waresley Park Limited. The company was founded 15 years ago and was given the registration number 06621614. The firm's registered office is in WOLVERHAMPTON. You can find them at Unit 8 Pendeford Place, Pendeford Business Park Wobaston Road, Wolverhampton, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARESLEY PARK LIMITED
Company Number:06621614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 8 Pendeford Place, Pendeford Business Park Wobaston Road, Wolverhampton, West Midlands, WV9 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Pendeford Place, Pendeford Business Park Wobaston Road, Wolverhampton, United Kingdom, WV9 5HD

Director20 June 2022Active
Unit 8, Pendeford Place, Pendeford Business Park Wobaston Road, Wolverhampton, United Kingdom, WV9 5HD

Director01 August 2008Active
Gardener's Cottage, Tedstone Court, Tedstone Delamere, Bromyard, England, HR7 4PS

Secretary01 August 2008Active
Unit 8, Pendeford Place, Pendeford Business Park Wobaston Road, Wolverhampton, WV9 5HD

Secretary05 November 2012Active
95, Promenade, Cheltenham, GL50 1WG

Corporate Secretary17 June 2008Active
95, The Promenade, Cheltenham, GL50 1WG

Director17 June 2008Active
95, Promenade, Cheltenham, GL50 1WG

Corporate Director17 June 2008Active

People with Significant Control

Mr Peter Millichip
Notified on:20 June 2022
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Pendeford Place, Wolverhampton, United Kingdom, WV9 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Nicola Irene Harrison
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Copia Wealth & Tax Limited,, 8 Pendeford Place, Wolverhampton, United Kingdom, WV9 5HD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-06Officers

Change person director company with change date.

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2023-04-27Address

Change registered office address company with date old address new address.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Officers

Appoint person director company with name date.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-03-18Capital

Capital allotment shares.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-08-11Mortgage

Mortgage satisfy charge full.

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2017-08-11Mortgage

Mortgage satisfy charge full.

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