WARSTONE MEWS MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6JB

Company number 02956021
Status Active
Incorporation Date 5 August 1994
Company Type Private Limited Company
Address 5 WARSTONE MEWS, HOCKLEY, BIRMINGHAM, B18 6JB
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WARSTONE MEWS MANAGEMENT COMPANY LIMITED are www.warstonemewsmanagementcompany.co.uk, and www.warstone-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Warstone Mews Management Company Limited is a Private Limited Company. The company registration number is 02956021. Warstone Mews Management Company Limited has been working since 05 August 1994. The present status of the company is Active. The registered address of Warstone Mews Management Company Limited is 5 Warstone Mews Hockley Birmingham B18 6jb. . HENRICK, Michael Robert is a Secretary of the company. ROSE, Anthony William is a Director of the company. Secretary CHAPLAIN, Kenneth Raymond has been resigned. Secretary HANCOCKS, Roy Gordon has been resigned. Secretary MARTIN, Wendy Jane has been resigned. Secretary TWIGGE, Mark Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPLAIN, Kenneth Raymond has been resigned. Director HOLLAND, John Richard has been resigned. Director TAYLOR, Kenneth Martin has been resigned. Director TWIGGE, Mark Andrew has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
HENRICK, Michael Robert
Appointed Date: 23 July 2003
Director
ROSE, Anthony William
Appointed Date: 21 April 2015
67 years old

Resigned Directors

Secretary
CHAPLAIN, Kenneth Raymond
Resigned: 05 June 1996
Appointed Date: 01 September 1994
Secretary
HANCOCKS, Roy Gordon
Resigned: 01 September 1994
Appointed Date: 05 August 1994
Secretary
MARTIN, Wendy Jane
Resigned: 23 July 2003
Appointed Date: 28 June 2002
Secretary
TWIGGE, Mark Andrew
Resigned: 07 March 2001
Appointed Date: 05 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1994
Appointed Date: 05 August 1994
Director
CHAPLAIN, Kenneth Raymond
Resigned: 05 June 1996
Appointed Date: 01 September 1994
88 years old
Director
HOLLAND, John Richard
Resigned: 30 June 2007
Appointed Date: 01 June 1996
74 years old
Director
TAYLOR, Kenneth Martin
Resigned: 30 September 2014
Appointed Date: 06 March 2001
74 years old
Director
TWIGGE, Mark Andrew
Resigned: 05 March 2001
Appointed Date: 05 August 1994
65 years old

Persons With Significant Control

Mr John Richard Holland
Notified on: 5 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARSTONE MEWS MANAGEMENT COMPANY LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10
29 Apr 2015
Appointment of Mr Anthony William Rose as a director on 21 April 2015
...
... and 50 more events
22 Sep 1995
New secretary appointed;new director appointed
22 Sep 1995
Return made up to 05/08/95; full list of members
  • 363(288) ‐ Secretary resigned
13 Dec 1994
Ad 05/08/94--------- £ si 15@1=15 £ ic 2/17
10 Aug 1994
Secretary resigned
05 Aug 1994
Incorporation

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