Woodside Business Park Limited
- Company number
- 02182612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 1987
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Towerconstruct Limited (until 19 Jul 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, Mark | Director | 9 Feb 2012 | |
| UNDERWOOD, Steven Keith | Director | 10 Jul 2008 | |
| WHITTAKER, John | Director | 22 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel Land And Property (Ports No.3) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Mar 2018 |
| Peel Property (No.2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2018 |
Accounts
Connections
Owned by
Woodside Business Park Limited → Peel Property (No.2) Limited → Peel L&P Investments (U.K.) Limited → Peel L&P Limited → Peel Land And Property Holdings Limited → Peel Holdings (Land And Property) Limited
Directors’ other companies
- UNDERWOOD, Steven Keith - Director at Peel Chapel No.3 Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P Trading And Development Limited
- UNDERWOOD, Steven Keith - Director at Northstone Development Holdings Limited
- UNDERWOOD, Steven Keith - Director at Glasgow Harbour Outlet Limited
- UNDERWOOD, Steven Keith - Director at The Quay (Flexible Office Space) Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P (Real Estate) Limited
- UNDERWOOD, Steven Keith - Director at Mersey Docks Property Investments Limited
- UNDERWOOD, Steven Keith - Director at Peel Nre Limited
- UNDERWOOD, Steven Keith - Director at Peel Gas And Oil (Investments) Limited
- UNDERWOOD, Steven Keith - Director at Peel Quays Wharfside (Holdings) Limited
Registered address
273 companies are registered at this address - likely a registration agent.