Walberswick Car Parks Ltd

About

Registered Number: 03311680
Date of Incorporation: 03/02/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: Georgian House, 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP,

 

Walberswick Car Parks Ltd was registered on 03 February 1997 and has its registered office in Suffolk, it's status is listed as "Active". There are 28 directors listed for this organisation at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASSINETTE, Josephine 26 July 2017 - 1
GOOCHILD, Catherine Mary 24 January 2007 - 1
HAMILTON, Jane Elizabeth 06 December 2013 - 1
TIPPLE, Stephen Alan 15 July 2018 - 1
WILLISON, William David 01 January 2016 - 1
WOODCRAFT, Rita 06 February 2014 - 1
BELL, Mary Clara Elizabeth 26 February 1997 25 October 2000 1
BUNCOMBE, Robin Graham 09 May 2012 28 May 2015 1
BUNCOMBE, Robin Grahan 24 May 2000 17 January 2001 1
CARDWELL, Benjamin Jon 18 August 2004 02 December 2011 1
CLAYTON, Brenda Mary 16 May 2002 17 February 2013 1
FISHER, Michael Charles 26 February 1997 07 August 1997 1
HUNT, Alvin Ernest 18 April 2001 13 February 2018 1
HUNT, Nigel John 26 February 1997 17 January 2001 1
LEIGHTON, Raeburn Harold 26 February 1997 06 October 2014 1
MATTHEWS, John, Revd Canon 26 February 1997 24 January 2002 1
PRIESTMAN, Barbara Ann 26 February 1997 11 February 1998 1
SCOTT, Richard Ridsdale 26 February 1997 05 January 2000 1
TOOLEY, Gerald Ernest 26 February 1997 03 April 2004 1
VAUGHAN, Michael John 18 March 2004 04 April 2012 1
WATKIN, Charles Joseph 05 July 2000 15 April 2004 1
WEBB, David Charles Brian 18 April 2001 30 October 2003 1
WEBB, Keith Graham 16 September 1997 29 March 2000 1
Secretary Name Appointed Resigned Total Appointments
COWLEY, Victoria 05 March 2019 - 1
FLACK, Susan Lesley 04 October 2012 06 July 2014 1
KOHN, Anthony David 07 July 2014 04 March 2019 1
TIBBLES, Jayne 26 February 1997 24 January 2002 1
VAUGHAN, Joanna Angela 24 January 2002 04 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 11 February 2020
AP03 - Appointment of secretary 11 February 2020
AD01 - Change of registered office address 22 March 2019
AA - Annual Accounts 07 March 2019
TM02 - Termination of appointment of secretary 05 March 2019
CS01 - N/A 02 February 2019
AP01 - Appointment of director 30 July 2018
AA - Annual Accounts 16 February 2018
TM01 - Termination of appointment of director 14 February 2018
CS01 - N/A 03 February 2018
AP01 - Appointment of director 14 January 2018
AA - Annual Accounts 29 March 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 05 February 2016
AP01 - Appointment of director 18 January 2016
TM01 - Termination of appointment of director 30 May 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 05 February 2015
TM01 - Termination of appointment of director 27 January 2015
TM02 - Termination of appointment of secretary 27 January 2015
AP03 - Appointment of secretary 19 July 2014
AD01 - Change of registered office address 19 July 2014
AR01 - Annual Return 10 June 2014
TM01 - Termination of appointment of director 09 June 2014
TM01 - Termination of appointment of director 09 June 2014
AP01 - Appointment of director 25 March 2014
AP01 - Appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
AA - Annual Accounts 28 February 2014
TM01 - Termination of appointment of director 25 February 2014
AA - Annual Accounts 08 July 2013
TM01 - Termination of appointment of director 23 April 2013
AR01 - Annual Return 27 February 2013
AP01 - Appointment of director 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
AP01 - Appointment of director 26 February 2013
AP03 - Appointment of secretary 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
TM02 - Termination of appointment of secretary 26 February 2013
AD01 - Change of registered office address 06 February 2013
AP01 - Appointment of director 11 May 2012
AA - Annual Accounts 24 April 2012
TM01 - Termination of appointment of director 22 April 2012
AR01 - Annual Return 27 February 2012
TM01 - Termination of appointment of director 03 December 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 27 February 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
363a - Annual Return 04 March 2009
AA - Annual Accounts 03 March 2009
AA - Annual Accounts 25 February 2008
363a - Annual Return 20 February 2008
363s - Annual Return 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 30 March 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
AA - Annual Accounts 03 March 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 17 February 2003
AA - Annual Accounts 17 February 2003
288a - Notice of appointment of directors or secretaries 12 July 2002
363s - Annual Return 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
AA - Annual Accounts 30 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
287 - Change in situation or address of Registered Office 29 January 2002
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
363s - Annual Return 27 February 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
AA - Annual Accounts 31 January 2001
288b - Notice of resignation of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 21 January 2000
AA - Annual Accounts 30 June 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 11 March 1998
363s - Annual Return 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
225 - Change of Accounting Reference Date 18 November 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
287 - Change in situation or address of Registered Office 07 March 1997
NEWINC - New incorporation documents 03 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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