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WILLSTAN RACING LIMITED

Learn more about WILLSTAN RACING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP

WILLSTAN RACING LIMITED on the map

Company type: Private Limited Company
Company number: 01127534
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

ISABELLA NOBLE
RENT DEPOSIT DEED - Outstanding on 2004.05.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
Form type: TM01
Date: 2015.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
Form type: AA
Date: 2015.10.12
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 150004
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13
Form type: AA
Date: 2013.09.27
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DIRECTOR APPOINTED LUKE AMOS THOMAS
Form type: AP01
Date: 2013.09.26
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11
Form type: AA
Date: 2012.09.28
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
Form type: AA
Date: 2011.03.18
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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ADOPT ARTICLES 30/07/2010
Form type: RES01
Date: 2010.08.24
Child documents:
Document type: ANNOTATION
Date: 2010.08.24
Form type: RES13
Document description: SEC 175 30/07/2010
Document type: ANNOTATION
Date: 2010.08.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.24
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DIRECTOR APPOINTED MR NEIL COOPER
Form type: AP01
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
Form type: TM01
Date: 2010.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09
Form type: AA
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 30/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/08
Form type: AA
Date: 2008.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/06
Form type: AA
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/05
Form type: AA
Date: 2007.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/05
Form type: AA
Date: 2006.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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COMPANY NAME CHANGED, STANLEY RACING LIMITED, CERTIFICATE ISSUED ON 25/07/05
Form type: CERTNM
Date: 2005.07.25
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REGISTERED OFFICE CHANGED ON 04/07/05 FROM:, STANLEY HOUSE, 151 DALE STREET, LIVERPOOL, MERSEYSIDE L2 2JW
Form type: 287
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
Form type: 225
Date: 2005.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
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RE AGREEMENT 19/05/05
Form type: RES13
Date: 2005.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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FACILITY AGREEMENT 24/01/05
Form type: RES13
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/03
Form type: AA
Date: 2003.10.06

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Company directors and board members:

DENNIS READ (current)
Secretary, 2007.10.26
GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN , LONDON
N22 7TP
ANTHONY DAVID STEELE (current)
Director, CHARTERED SURVEYOR, 2007.04.12
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP
LUKE AMOS THOMAS (current)
Director, 2013.09.16
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
SARAH ANDERSON (resigned)
Secretary, 2006.07.12 - 2007.10.26
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
SARAH-JANE GOULBOURNE (resigned)
Secretary, SOLICITOR, 1999.05.20 - 2005.06.18
36 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LG, CLWYD
THOMAS ALLEN LOWRY (resigned)
Secretary, 1991.09.21 - 1999.05.20
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
ANDREA LOUISE MACQUEEN (resigned)
Secretary, 2005.06.18 - 2006.07.12
10 EGLINGTON ROAD CHINGFORD , LONDON
E4 7AN
COLIN CHARLES CHILD (resigned)
Director, 2004.09.13 - 2005.11.18
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
JOHN LAWRENCE CLARKE (resigned)
Director, 1991.09.21 - 1995.05.30
166 KINGSWAY CHURCH , ACCRINGTON
BB5 5EL, LANCASHIRE
NEIL COOPER (resigned)
Director, 2010.06.01 - 2015.11.06
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
ALAN FIRTH (resigned)
Director, 1991.09.21 - 1992.03.22
4 OAKDALE AVENUE WROSE , SHIPLEY
BD18 1NU, WEST YORKSHIRE
CHARLES MICHAEL KERSHAW (resigned)
Director, 1991.09.21 - 1999.01.22
9 REID COURT LITTLE SUTTON , WIRRAL
L66 1SB, MERSEYSIDE
SIMON PAUL LANE (resigned)
Director, 2006.11.06 - 2010.03.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
THOMAS ALLEN LOWRY (resigned)
Director, 1991.09.21 - 2000.12.31
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
DAVID EDWARD NOLAN (resigned)
Director, 1991.09.21 - 1998.10.05
14 BROOKLANDS ROAD RAMSBOTTOM , BURY
BL0 9SW, LANCASHIRE
PAUL ANTHONY OLIVE (resigned)
Director, 1991.09.21 - 1998.10.30
338 MIDGELAND ROAD MARTON , BLACKPOOL
FY4 5HZ, LANCASHIRE
GEORGE CLAUD REVILL (resigned)
Director, 1991.09.21 - 1999.12.31
ROZEL 44 MARLBOROUGH PARK SOUTH , BELFAST
BT9 6HR, COUNTY ANTRIM
NORTHERN IRELAND
ALAN MICHAEL RIDDY (resigned)
Director, FINANCIAL DIRECTOR, 1999.02.08 - 2004.09.13
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
THOMAS DANIEL SINGER (resigned)
Director, COMPANY DIRECTOR, 2005.06.18 - 2006.11.06
27 OBSERVATORY ROAD , EAST SHEEN
SW14 7QB, LONDON
LEONARD STEINBERG (resigned)
Director, 1991.09.21 - 2003.09.10
20 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EE, CHESHIRE
SHAILEN WASANI (resigned)
Director, ACCOUNTANT, 2005.06.18 - 2007.04.12
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
JOHN SAMUEL WHITTAKER (resigned)
Director, 1991.09.21 - 2005.06.18
8 CHURCH ROAD TARLETON , PRESTON
PR4 6UR, LANCASHIRE
ROBERT WIPER (resigned)
Director, 2002.05.22 - 2005.06.18
PELHAM COTTAGE BROOKLEDGE LANE , ADLINGTON
SK10 4JU, CHESHIRE

Companies near to WILLSTAN RACING ltd.

Information about the Private Limited Company WILLSTAN RACING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data