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 9 years ago on 21/09/2010 and has the registered number: 07383419. The accounts status is SMALL and accounts are next due on 30/09/2019.

WOKING SHOPPING LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
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 31/12/2017 30/09/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/09/2015 19/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AS COMPANY SERVICES LIMITED Corporate Secretary 2010-09-21 CURRENT
PAUL LEONARD HEARN Feb 1958 British Director 2010-10-21 CURRENT
MR RAYMOND NIGEL MORGAN Feb 1953 British Director 2010-10-21 CURRENT
PETER ARTHUR HAYES ROBINSON Jan 1961 British Director 2010-10-21 CURRENT
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2010-10-21 CURRENT
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
Peacocks Centre 2016-04-06 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Woking Borough Council 2016-04-06 Woking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUTLAND (WOKING) LTD CRANLEIGH Active SMALL 68209 - Other letting and operating of own or leased real estate
THAMESWEY LIMITED LONDON Active GROUP 70100 - Activities of head offices
THAMESWEY ENERGY LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
THAMESWEY CENTRAL MILTON KEYNES LIMITED LONDON Active FULL 35110 - Production of electricity
THAMESWEY HOUSING LIMITED LONDON Active FULL 41100 - Development of building projects
THAMESWEY MAINTENANCE SERVICES LIMITED LONDON Active FULL 33120 - Repair of machinery
THAMESWEY DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
ZERO CARBON HUB LIMITED MILTON KEYNES Active 96090 - Other service activities n.e.c.
CONNECT 2 INNOVATION LTD WOKING Active 82990 - Other business support service activities n.e.c.
RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active SMALL 68100 - Buying and selling of own real estate
EXPORT HOUSE LIMITED WOKING Active DORMANT 68209 - Other letting and operating of own or leased real estate
VICTORIA SQUARE WOKING LIMITED LEAMINGTON SPA Active SMALL 41100 - Development of building projects
VSW HOTEL LIMITED LEAMINGTON SPA Active 99999 - Dormant Company
BSDL (FIRE STATION) LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RUTLAND WOKING (RESIDENTIAL) LIMITED CRANLEIGH Active FULL 41100 - Development of building projects
VICTORIA SQUARE RESIDENTIAL LIMITED LEAMINGTON SPA ENGLAND Active 68209 - Other letting and operating of own or leased real estate
ANDERSON STRATHERN NOMINEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANDSTRAT NOMINEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLAND ASSURED ESTATES LIMITED WARWICK Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MIDLAND ASSURED FINANCE LIMITED WARWICK Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
RELLEW FINANCE LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MOTOR INVESTMENTS (OXFORD) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PEACOCKS CENTRE LEAMINGTON SPA Active FULL 68100 - Buying and selling of own real estate
MIDLAND ASSURED HOMES LIMITED WARWICK Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MIDLAND ASSURED HOMES (1990) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MIDLAND ASSURED HOLDINGS LIMITED WARWICK Active UNAUDITED ABRIDGED 70100 - Activities of head offices
SPORTSWISE (GOODFORM) LIMITED WARWICK Active UNAUDITED ABRIDGED 73200 - Market research and public opinion polling
FLORA & FINN LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities