WOKING SHOPPING LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
WOKING SHOPPING LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
WOKING SHOPPING LIMITED was incorporated 13 years ago on 21/09/2010 and has the registered number: 07383419. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2023.
WOKING SHOPPING LIMITED was incorporated 13 years ago on 21/09/2010 and has the registered number: 07383419. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2023.
WOKING SHOPPING LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5 OLYMPUS COURT OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6RZ
This Company Originates in : United Kingdom
Previous trading names include:
WOKING TOWN CENTRE MANAGEMENT LIMITED (until 24/06/2014)
WOKING TOWN CENTRE MANAGEMENT LIMITED (until 24/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL LEONARD HEARN | Feb 1958 | British | Director | 2010-10-21 | CURRENT |
MR KEVIN JOHN FOSTER | Dec 1965 | British | Director | 2023-04-01 | CURRENT |
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2010-09-21 | CURRENT | ||
MR DOUGLAS JAMES SPINKS | Mar 1955 | British | Director | 2010-10-21 UNTIL 2021-03-31 | RESIGNED |
MR PETER ARTHUR HAYES ROBINSON | Jan 1961 | British | Director | 2010-10-21 UNTIL 2023-11-14 | RESIGNED |
MR RAYMOND NIGEL MORGAN | Feb 1953 | British | Director | 2010-10-21 UNTIL 2021-03-31 | RESIGNED |
MR GEOFFREY DAVID MCMANUS | Feb 1964 | British | Director | 2021-03-31 UNTIL 2022-05-20 | RESIGNED |
MR GIORGIO CARLO FRAMALICCO | Sep 1973 | British | Director | 2021-09-21 UNTIL 2023-03-30 | RESIGNED |
MR JAMES DON BLAIR | Feb 1964 | British | Director | 2010-09-21 UNTIL 2010-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woking Borough Council | 2016-04-06 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Peacocks Centre | 2016-04-06 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Woking Shopping Limited - Limited company accounts 23.2 | 2024-02-27 | 31-12-2022 | £3,297 Cash £651 equity |
Woking Shopping Limited - Limited company accounts 22.3 | 2022-12-06 | 31-12-2021 | £3,297 Cash £664 equity |
Woking Shopping Limited - Limited company accounts 20.1 | 2021-12-23 | 31-12-2020 | £3,297 Cash £717 equity |