Founded in 2008, Waresley Park Ltd are based in Wolverhampton, West Midlands, it has a status of "Active". There are 4 directors listed as Nicola Irene, Harrison, Ellery, Kim, Evans, Mark, Neptune Corporate Services Limited for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICOLA IRENE, Harrison | 01 August 2008 | - | 1 |
| NEPTUNE CORPORATE SERVICES LIMITED | 17 June 2008 | 01 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLERY, Kim | 01 August 2008 | 05 November 2012 | 1 |
| EVANS, Mark | 05 November 2012 | 29 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 04 July 2019 | |
| SH01 - Return of Allotment of shares | 18 March 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| MR04 - N/A | 11 August 2017 | |
| MR04 - N/A | 11 August 2017 | |
| CS01 - N/A | 21 June 2017 | |
| CH01 - Change of particulars for director | 12 June 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 28 July 2016 | |
| MR01 - N/A | 02 April 2016 | |
| MR01 - N/A | 02 April 2016 | |
| MR04 - N/A | 10 March 2016 | |
| MR04 - N/A | 10 March 2016 | |
| MR04 - N/A | 10 March 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| TM02 - Termination of appointment of secretary | 29 October 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AP03 - Appointment of secretary | 05 November 2012 | |
| TM02 - Termination of appointment of secretary | 05 November 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| CH03 - Change of particulars for secretary | 21 July 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| CERTNM - Change of name certificate | 04 March 2009 | |
| 225 - Change of Accounting Reference Date | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 287 - Change in situation or address of Registered Office | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 2008 | |
| NEWINC - New incorporation documents | 17 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2016 | Fully Satisfied |
N/A |
| Memorandum of security over cash deposits | 03 January 2013 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 January 2013 | Fully Satisfied |
N/A |
| Deed of legal charge | 03 January 2013 | Fully Satisfied |
N/A |
