W & H PARK LTD
Company is dissolved
General Information
NAME
W & H PARK LTD
COMPANY NUMBER
08904267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/02/2014
(10 years and 9 months old)
WEBSITE
www.specklepark.com.au
CONFIRMATION STATEMENT MADE UP TO
31/01/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB1 2LA
Salisbury House
2-3 Salisbury Villas
CAMBRIDGE
CB1 2LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member William Henry Van Cutsem (908044638) Appointed |
| 29/08/2024 | New Board Member William Robert Stanton (915821055) Appointed |
| 18/07/2024 | New Board Member Harry Buchanan Aubrey-Fletcher (917348717) Appointed |
Credit Risk Overview
Want to learn more about W & H PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W & H PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W & H PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1979 |
Resigned | Director |
Current: 15 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 51 Past: 41 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 12 Past: 15 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member William Henry Van Cutsem (908044638) Appointed |
| 29/08/2024 | New Board Member William Robert Stanton (915821055) Appointed |
| 18/07/2024 | New Board Member Harry Buchanan Aubrey-Fletcher (917348717) Appointed |
| 08/12/2023 | New Board Member Patrick Vavasseur Fisher (901272408) Appointed |
| 26/10/2023 | New Board Member Patrick Vavasseur Fisher (901272408) Appointed |
| 02/10/2023 | New Board Member William Robert Stanton (915821055) Appointed |
| 21/09/2023 | New Board Member William Henry Van Cutsem (908044638) Appointed |
| 28/08/2023 | New Board Member William Robert Stanton (915821055) Appointed |
| 27/03/2023 | New Board Member Harry Buchanan Aubrey-Fletcher (917348717) Appointed |
| 24/03/2023 | New Board Member Harry Buchanan Aubrey-Fletcher (917348717) Appointed |
| 21/03/2023 | New Board Member William Robert Stanton (915821055) Appointed |
| 11/07/2019 | Change in Reg. Office |
| 07/02/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 20/05/2016 | Nicholas David Jenkins (914410147) has left the board |
| 22/03/2016 | New Annual Return filed |
| 29/02/2016 | Nicholas David Jenkins (920529034) has left the board |
| 29/02/2016 | New Board Member Nicholas David Jenkins (919296535) Appointed |
| 29/02/2016 | Nicholas David Jenkins (920529034) has left the board |
| 29/02/2016 | New Board Member Nicholas David Jenkins (919296535) Appointed |
| 22/02/2016 | New Board Member Nicholas David Jenkins (920529034) Appointed |
| 22/02/2016 | New Board Member Nicholas David Jenkins (920529034) Appointed |
| 28/11/2015 | New Accounts filed |
| 07/08/2015 | Change in Reg. Office |
| 08/03/2015 | New Annual Return filed |
| 22/10/2014 | Steven James Perry (903768110) has left the board |
| 22/08/2014 | Patrick Vavasseur Fisher (919016375) has left the board |
| 22/08/2014 | New Board Member Patrick Vavasseur Fisher (901272408) Appointed |
| 18/08/2014 | New Board Member Harry Buchanan Aubrey-Fletcher (917348717) Appointed |
| 18/08/2014 | New Board Member Patrick Vavasseur Fisher (919016375) Appointed |
| 18/08/2014 | New Board Member Nicholas David Jenkins (914410147) Appointed |
| 06/08/2014 | New Board Member Steven James Perry (903768110) Appointed |
| 04/04/2014 | Change in Reg. Office |
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