Founded in 2010, Woking Shopping, classified under reg no. 07383419 is an active company. Currently registered at 5 Olympus Court Olympus Avenue CV34 6RZ, Leamington Spa the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 24th June 2014 Woking Shopping Limited is no longer carrying the name Woking Town Centre Management.
The firm has 2 directors, namely Kevin F., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 21 October 2010 and Kevin F. has been with the company for the least time - from 1 April 2023. As of 29 May 2024, there were 6 ex directors - Giorgio F., Geoffrey M. and others listed below. There were no ex secretaries.
| Office Address | 5 Olympus Court Olympus Avenue |
| Office Address2 | Tachbrook Park |
| Town | Leamington Spa |
| Post code | CV34 6RZ |
| Country of origin | United Kingdom |
| Registration Number | 07383419 |
| Date of Incorporation | Tue, 21st Sep 2010 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 5th Oct 2023 (2023-10-05) |
| Last confirmation statement dated | Wed, 21st Sep 2022 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 21 October 2010
Position: Corporate Secretary
Appointed: 21 September 2010
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Peacocks Centre from Warwick, England. The abovementioned PSC is classified as "a private unlimited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Peacocks Centre
5 Olympus Court, Tachbrook Park, Warwick, CV34 6RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 02234240 |
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Woking Town Centre Management | June 24, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 297 | 3 297 | 3 297 | 3 297 |
| Other | ||||
| Administrative Expenses | 114 | 53 | 53 | 13 |
| Creditors | 2 527 | 2 580 | 2 633 | 2 646 |
| Net Current Assets Liabilities | 770 | 717 | 664 | 651 |
| Profit Loss | -114 | -53 | -53 | -13 |
| Profit Loss On Ordinary Activities Before Tax | -114 | -53 | -53 | -13 |
| Total Assets Less Current Liabilities | 770 | 717 | 664 | 651 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 28th February 2023 filed on: 20th, November 2023 |
persons with significant control | Free Download (1 page) |
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