WARDPARK STUDIOS GP LIMITED

LAKESIDE ROAD COLNBROOK BY PASS, COLNBROOK, SLOUGH  SL3 0EL
  • Active
  • Private Limited Company
  • Company No. 13318059
  • Last Updated: 01 Mar 2024

Company Profile

WARDPARK STUDIOS GP LIMITED was incorporated on Wednesday, April 7, 2021 as a Private Limited Company with registered address in SLOUGH. WARDPARK STUDIOS GP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 6 months and 14 days.

Name WARDPARK STUDIOS GP LIMITED
Company number 13318059
Company type Private Limited Company
Incorporation date 07 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address LAKESIDE ROAD COLNBROOK BY PASS
COLNBROOK
SLOUGH
SL3 0EL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Michael Hackman Nationality: American Dates: Monday, September 27, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, EC2M 4UJ Dates: Wednesday, April 7, 2021 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WARDPARK STUDIOS GP LIMITED.

Previous Names

Name Change Date
WARDPARK STUDIOS GP LIMITED 07 Apr 2021
HAMSARD 3641 LIMITED 27 Sep 2021