WALBERSWICK CAR PARKS LIMITED
WALBERSWICK CAR PARKS LIMITED is an active private limited company, incorporated on 3 February 1997. The nature of the business is Other service activities n.e.c.. The company's registered office is on Thoroughfare, Halesworth. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. WALBERSWICK CAR PARKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03311680 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GEORGIAN HOUSE |
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Address Line 2 | 34 THOROUGHFARE |
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Post Town | HALESWORTH |
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County | SUFFOLK |
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Country | UNITED KINGDOM |
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Postcode | IP19 8AP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 03/03/2017 |
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Last Made Up Date | 03/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
WALBERSWICK CAR PARKS LIMITED
Directors
(The company's officers)
JOSEPHINE BASSINETTE
(~64 year old British national)
SOLE BAY HOUSE THE STREET, WALBERSWICK, SUFFOLK, IP18 6UH, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2017
MRS JANE ELIZABETH HAMILTON
(~68 year old British national)
TE AWAHOU MILLFIELD ROAD, WALBERSWICK, SOUTHWOLD, SUFFOLK, IP18 6UD, ENGLAND
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2013
MRS HANNAH JAYNE SUTTON
(~40 year old British national)
8 CHURCH LANE, WALBERSWICK, SOUTHWOLD, IP18 6UZ, ENGLAND
- Current Director
- Gives occupation as TEACHING ASSISTANT
- Usually resident in ENGLAND
Appointed on 30/11/2022
MRS DEBRA TIPPLE
(~60 year old British national)
NIGHTINGALES CHURCH FIELD, WALBERSWICK, SOUTHWOLD, IP18 6TG, ENGLAND
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in ENGLAND
Appointed on 17/05/2023
MR WILLIAM DAVID WILLISON
(~82 year old British national)
SEVENACRES LODGE ROAD, WALBERSWICK, SOUTHWOLD, SUFFOLK, IP18 6UP, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2016
MRS RITA WOODCRAFT
(~72 year old British national)
13 CHURCH LANE, WALBERSWICK, SOUTHWOLD, SUFFOLK, IP18 6UZ, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED TEACHER
- Usually resident in ENGLAND
Appointed on 06/02/2014
DEBORAH ANN KLUSSMANN
GEORGIAN HOUSE 34 THOROUGHFARE, HALESWORTH, SUFFOLK, IP19 8AP, UNITED KINGDOM
Appointed on 22/12/2023
Shareholders
(Persons of Significant Control)
Mr Richard Thomas Leiper
(~51 year old British national)
Georgian House, 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 20/11/2023
Hannah Jayne Sutton
(~40 year old British national)
Georgian House, 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/11/2023
Connections
(Shared officers)
ICR ENTERPRISES LIMITED
- MRS JANE ELIZABETH HAMILTON
- MRS JANE ELIZABETH HAMILTON
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)
- MRS JANE ELIZABETH HAMILTON
- MRS JANE ELIZABETH HAMILTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WALBERSWICK CAR PARKS LIMITED: Maps
Maps show the location of the postcode of the registered office, IP19 8AP.
Map of WALBERSWICK CAR PARKS LIMITED at local scale
Map of WALBERSWICK CAR PARKS LIMITED at district scale
More Companies in IP19 8AP
Other companies with registered offices in IP19 8AP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)