DARWEN MANAGEMENT SERVICES LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 2RG

Company number 04189531
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 19 RAILWAY ROAD, DARWEN, LANCASHIRE, BB3 2RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DARWEN MANAGEMENT SERVICES LIMITED are www.darwenmanagementservices.co.uk, and www.darwen-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Darwen Management Services Limited is a Private Limited Company. The company registration number is 04189531. Darwen Management Services Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Darwen Management Services Limited is 19 Railway Road Darwen Lancashire Bb3 2rg. . MELIA, Vivienne Barbara is a Secretary of the company. MELIA, Gerard Thomas is a Director of the company. MELIA, Vivienne Barbara is a Director of the company. Secretary MELIA, Maria Therese has been resigned. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director MELIA, Andrew Michael has been resigned. Director MELIA, Anthony Peter has been resigned. Director MELIA, Jonathan Simon has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MELIA, Vivienne Barbara
Appointed Date: 09 May 2006

Director
MELIA, Gerard Thomas
Appointed Date: 09 May 2006
66 years old

Director
MELIA, Vivienne Barbara
Appointed Date: 09 May 2006
65 years old

Resigned Directors

Secretary
MELIA, Maria Therese
Resigned: 10 May 2006
Appointed Date: 26 April 2001

Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 26 April 2001
Appointed Date: 29 March 2001

Director
MELIA, Andrew Michael
Resigned: 30 November 2002
Appointed Date: 19 August 2002
58 years old

Director
MELIA, Anthony Peter
Resigned: 10 May 2006
Appointed Date: 26 April 2001
65 years old

Director
MELIA, Jonathan Simon
Resigned: 19 August 2002
Appointed Date: 26 April 2001
52 years old

Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 26 April 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Gerard Thomas Melia
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DARWEN MANAGEMENT SERVICES LIMITED Events

22 May 2017
Micro company accounts made up to 31 March 2017
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
04 Jun 2001
New director appointed
01 May 2001
Director resigned
01 May 2001
Secretary resigned
01 May 2001
Registered office changed on 01/05/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
29 Mar 2001
Incorporation