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WEALDPARK LIMITED

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

This company is commonly known as Wealdpark Limited. The company was founded 59 years ago and was given the registration number 00846059. The firm's registered office is in LANCS. You can find them at Sutton Road, St Helens, Lancs, . This company's SIC code is 25620 - Machining.

Company Information

Name:WEALDPARK LIMITED
Company Number:00846059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1965
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Sutton Road, St Helens, Lancs, WA9 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Dovecote Drive, Haydock, St Helens, WA11 0SD

Secretary28 August 2009Active
20 Springfield Park, Haydock, St Helens, WA11 0XR

Director-Active
189, Higher Lane, Rainford, St. Helens, England, WA11 8NF

Director20 October 1995Active
117, Pemberton Road, Winstanley, Wigan, England, WN3 6DB

Director20 October 1995Active
The Barn At Brighouse Green Farm, 177 Wigan Road Lathom, Ormskirk, L40 6JN

Secretary-Active
13 Aviemore Close, Ashton In Makerfield, Wigan, WN4 0RY

Secretary20 October 1995Active
The Barn At Brighouse Green Farm, 177 Wigan Road Lathom, Ormskirk, L40 6JN

Director-Active
6b Prescot Road, Ormskirk, L39 4TQ

Director-Active

People with Significant Control

Mrs Linda Joyce Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:20 Springfield Park, Haydock, St Helens, England, WA11 0XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charles James Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:20 Springfield Park, Haydock, St Helens, United Kingdom, WA11 0XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-27Resolution

Resolution.

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2019-08-27Capital

Capital name of class of shares.

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2019-08-27Capital

Capital variation of rights attached to shares.

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2019-08-27Change of constitution

Statement of companys objects.

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2019-08-27Mortgage

Mortgage satisfy charge full.

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2019-08-27Mortgage

Mortgage satisfy charge full.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-31Confirmation statement

Confirmation statement with updates.

Download
2017-06-06Accounts

Accounts with accounts type total exemption full.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Accounts

Accounts with accounts type total exemption small.

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