Woking Shopping Limited

General information

Name:

Woking Shopping Ltd

Office Address:

5 Olympus Court Olympus Avenue Tachbrook Park CV34 6RZ Leamington Spa

Number: 07383419

Incorporation date: 2010-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woking Shopping Limited may be gotten hold of in 5 Olympus Court Olympus Avenue, Tachbrook Park in Leamington Spa. The area code is CV34 6RZ. Woking Shopping has been present on the British market since the firm was registered in 2010. The Companies House Registration Number is 07383419. The firm known today as Woking Shopping Limited was known as Woking Town Centre Management up till 2014-06-24 at which point the name got changed. This company's SIC code is 68320: Management of real estate on a fee or contract basis. The company's most recent financial reports describe the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2022-09-21.

In order to meet the requirements of their clients, this particular limited company is continually taken care of by a body of two directors who are Kevin F. and Paul H.. Their work been of utmost use to this limited company since 2023-04-01. At least one secretary in this firm is a limited company: As Company Services Limited.

  • Previous company's names
  • Woking Shopping Limited 2014-06-24
  • Woking Town Centre Management Limited 2010-09-21

Financial data based on annual reports

Company staff

Kevin F.

Role: Director

Appointed: 01 April 2023

Latest update: 15 April 2024

Paul H.

Role: Director

Appointed: 21 October 2010

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 21 September 2010

Address: Rutland Court, Edinburgh, EH3 8EY

Latest update: 15 April 2024

People with significant control

Peacocks Centre
Address: 5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered Companies House England And Wales
Registration number 02234240
Notified on 6 April 2016
Ceased on 28 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 October 2023
Confirmation statement last made up date 21 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Cessation of a person with significant control 28th February 2023 (PSC07)
filed on: 20th, November 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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