THE WATERFORD PARK COMPANY (BALMORAL) LIMITED - EWLOE
Company Profile | Company Filings |
Overview
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED is a Private Limited Company from EWLOE and has the status: Active.
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06047122. The accounts status is FULL and accounts are next due on 31/03/2024.
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06047122. The accounts status is FULL and accounts are next due on 31/03/2024.
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED - EWLOE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
REDROW HOUSE
EWLOE
FLINTSHIRE
CH5 3RX
This Company Originates in : United Kingdom
Previous trading names include:
SPRINT 1168 LIMITED (until 16/03/2007)
SPRINT 1168 LIMITED (until 16/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ROBINSON | May 1962 | British | Director | 2023-12-31 | CURRENT |
MR MATTHEW PRATT | Jul 1975 | British | Director | 2020-11-06 | CURRENT |
MRS BETHANY FORD | Secretary | 2023-11-30 | CURRENT | ||
MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2007-08-13 UNTIL 2020-11-06 | RESIGNED |
MS ALETHEA CHIA JUNG SIOW | Dec 1964 | British | Director | 2007-03-20 UNTIL 2015-08-10 | RESIGNED |
MR PAUL LOUIS PEDLEY | May 1954 | British | Director | 2007-03-20 UNTIL 2007-08-13 | RESIGNED |
JAMES CHARLES MALCOLM OXLEY | Dec 1970 | British | Director | 2007-03-16 UNTIL 2007-03-20 | RESIGNED |
MR GRAHAM ANTHONY COPE | Feb 1964 | British | Director | 2013-02-28 UNTIL 2023-11-30 | RESIGNED |
MR. JOHN PATRICK IRELAND | Dec 1953 | British | Director | 2007-03-20 UNTIL 2010-09-01 | RESIGNED |
MALORY PETER CLIFFORD | Aug 1947 | British | Director | 2007-03-20 UNTIL 2015-08-10 | RESIGNED |
MR CHARLES EDWARD CALVERLEY | Dec 1970 | British | Director | 2010-08-04 UNTIL 2013-02-28 | RESIGNED |
MELANIE OSTER | Secretary | 2007-03-16 UNTIL 2007-03-20 | RESIGNED | ||
MR GRAHAM ANTHONY COPE | Feb 1964 | British | Secretary | 2007-03-20 UNTIL 2023-11-30 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-10 UNTIL 2007-03-16 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-01-10 UNTIL 2007-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Waterford Park Company Limited | 2016-04-06 | Ewloe Flintshire | Ownership of shares 75 to 100 percent |