WORCESTER RETAIL PARK (ONE) LIMITED
Company is dissolved
General Information
NAME
WORCESTER RETAIL PARK (ONE) LIMITED
COMPANY NUMBER
04331834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8DW
7TH Cunard House
9 Berkeley Street
London
W1J 8DW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 16/08/2024 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 16/08/2024 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 31/07/2019 | New Company Secretary JTC JERSEY LIMITED (916025856) Appointed |
Credit Risk Overview
Want to learn more about WORCESTER RETAIL PARK (ONE) LIMITED?
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 WORCESTER RETAIL PARK (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORCESTER RETAIL PARK (ONE) LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1961 |
Resigned | Secretary |
Current: 0 Past: 122 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 222 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 2 Past: 305 |
View Report |
|
Born in Nov 1941 |
Resigned | Director |
Current: 6 Past: 131 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 342 |
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 |
|---|---|
| 16/08/2024 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 16/08/2024 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 31/07/2019 | New Company Secretary JTC JERSEY LIMITED (916025856) Appointed |
| 31/07/2019 | New Board Member CASTLE DIRECTORS LIMITED (917037465) Appointed |
| 31/07/2019 | New Board Member JTC DIRECTORS LIMITED (917037446) Appointed |
| 31/07/2019 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 24/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 11/07/2016 | Change in Reg. Office |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 27/01/2014 | Change in Reg. Office |
| 10/01/2014 | New Accounts filed |
| 14/05/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 26/11/2012 | Change in Reg. Office |
| 09/10/2012 | Martin Gordon Cudlipp (917243778) has left the board |
| 09/10/2012 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 02/10/2012 | New Board Member Martin Gordon Cudlipp Appointed |
| 14/09/2012 | New Board Member CASTLE DIRECTORS LIMITED Appointed |
| 14/09/2012 | Saffron Louise Harrop has left the board |
| 14/09/2012 | Philip Henry Burgin has left the board |
| 14/09/2012 | Anthony James Underwood-Whitney has left the board |
| 14/09/2012 | Nigel Anthony Le Quesne has left the board |
| 14/09/2012 | Miranda Suzanne Helen Lansdowne has left the board |
| 14/09/2012 | Roberto Monticelli has left the board |
| 14/09/2012 | New Board Member JTC DIRECTORS LIMITED Appointed |
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