OpenCompanies

Worcester Parkway (Stoulton) Ltd

Company number
13282389
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2021
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Fontwell House Trident Business Park
Risley
Warrington
WA3 6BX

Officers

NameRoleAppointedResigned
BOOTH, Mark Alan Director 22 Mar 2021 20 May 2023
O'SHEA, James Andrew Director 22 Mar 2021 20 May 2023
CAMPBELL, Andrew James Director 20 May 2023
BOOTH, Mark Austin Director 20 May 2023
AINSCOUGH, William Francis Director 20 May 2023
BOOTH, Mark Austin Secretary 20 May 2023

Control

NameNature of controlNotifiedCeased
Patrick Shovlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Mar 2021 20 May 2023
Mr Tony Michael Fitzpatrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Mar 2021 20 May 2023
Wain Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2023 25 Sep 2024
Wain Estates Land Limited Ownership Of Shares 75 To 100 Percent 25 Sep 2024

Accounts

Year ended Net assets
30 Sep 2025 -
30 Sep 2024 -
30 Sep 2023 -
31 Mar 2023 Dormant £40
31 Mar 2022 Dormant £40

Connections

Owned by

Worcester Parkway (Stoulton) Ltd → Wain Estates (Land) LimitedWain Estates LimitedWain Group LimitedWFA Holdco 123 Limited

Directors’ other companies

Companies at the same address

Data