Worcester Parkway (stoulton) Ltd

General information

Name:

Worcester Parkway (stoulton) Limited

Office Address:

Fontwell House Trident Business Park Risley WA3 6BX Warrington

Number: 13282389

Incorporation date: 2021-03-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Worcester Parkway (stoulton) Ltd firm has been in this business for at least 3 years, as it's been established in 2021. Started with registration number 13282389, Worcester Parkway (stoulton) is categorised as a Private Limited Company located in Fontwell House Trident Business Park, Warrington WA3 6BX. This business's Standard Industrial Classification Code is 41202 which stands for Construction of domestic buildings. Worcester Parkway (stoulton) Limited released its account information for the financial period up to 2023/03/31. The company's latest confirmation statement was submitted on 2023/03/21.

Regarding to this particular company, all of director's assignments have so far been performed by William A., Mark B. and Andrew C.. As for these three people, William A. has managed company for the longest time, having been a vital part of company's Management Board since 2023. In addition, the managing director's responsibilities are regularly assisted with by a secretary - Mark B., who was appointed by this specific company on May 20, 2023.

Financial data based on annual reports

Company staff

William A.

Role: Director

Appointed: 20 May 2023

Latest update: 19 March 2024

Mark B.

Role: Director

Appointed: 20 May 2023

Latest update: 19 March 2024

Andrew C.

Role: Director

Appointed: 20 May 2023

Latest update: 19 March 2024

Mark B.

Role: Secretary

Appointed: 20 May 2023

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Wain Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Trident Business Park, Risley, WA3 6BX and was registered as a PSC under the reg no 05504581.

Wain Group Limited
Address: Fontwell House Trident Business Park, Risley, Warrington, WA3 6BX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 05504581
Notified on 20 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tony F.
Notified on 22 March 2021
Ceased on 20 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick S.
Notified on 22 March 2021
Ceased on 20 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-22
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting reference period shortened from Sun, 31st Mar 2024 to Sat, 30th Sep 2023 (AA01)
filed on: 2nd, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
3
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