WARLBECK MANAGEMENT COMPANY LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 9RH

Company number 02088422
Status Active
Incorporation Date 12 January 1987
Company Type Private Limited Company
Address 18 WARLBECK, KINGS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9RH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Alison Mary Harrison as a director on 2 January 2017; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of WARLBECK MANAGEMENT COMPANY LIMITED are www.warlbeckmanagementcompany.co.uk, and www.warlbeck-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Crossflatts Rail Station is 4.6 miles; to Bingley Rail Station is 5.2 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Bradford Interchange Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warlbeck Management Company Limited is a Private Limited Company. The company registration number is 02088422. Warlbeck Management Company Limited has been working since 12 January 1987. The present status of the company is Active. The registered address of Warlbeck Management Company Limited is 18 Warlbeck Kings Road Ilkley West Yorkshire Ls29 9rh. . STEWART, William Philip Lyon is a Secretary of the company. STEWART, William Philip Lyon is a Director of the company. Secretary WILLIS, Kenneth has been resigned. Director ACKLAM, Keith has been resigned. Director BROUGHTON, Douglas has been resigned. Director HARRISON, Alison Mary has been resigned. Director HARWOOD, Jean has been resigned. Director PRITCHARD, Winston has been resigned. Director SLINN, Donald has been resigned. Director STEFANUTI, Helen Margaret has been resigned. Director STEWART, Maria Francesca has been resigned. Director WILLIS, Kenneth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STEWART, William Philip Lyon
Appointed Date: 06 March 1995

Director

Resigned Directors

Secretary
WILLIS, Kenneth
Resigned: 09 December 1994

Director
ACKLAM, Keith
Resigned: 04 August 2006
87 years old

Director
BROUGHTON, Douglas
Resigned: 24 November 1997
102 years old

Director
HARRISON, Alison Mary
Resigned: 02 January 2017
Appointed Date: 08 January 1999
98 years old

Director
HARWOOD, Jean
Resigned: 25 October 1998
101 years old

Director
PRITCHARD, Winston
Resigned: 11 July 2006
Appointed Date: 18 November 1996
99 years old

Director
SLINN, Donald
Resigned: 20 June 2010
Appointed Date: 25 November 1996
98 years old

Director
STEFANUTI, Helen Margaret
Resigned: 22 February 2008
Appointed Date: 26 March 2004
73 years old

Director
STEWART, Maria Francesca
Resigned: 18 November 1996
Appointed Date: 20 July 1993
73 years old

Director
WILLIS, Kenneth
Resigned: 09 December 1994
97 years old

Persons With Significant Control

William Philip Lyon Stewart
Notified on: 7 April 2016
77 years old
Nature of control: Has significant influence or control

WARLBECK MANAGEMENT COMPANY LIMITED Events

29 Mar 2017
Confirmation statement made on 14 January 2017 with updates
02 Feb 2017
Termination of appointment of Alison Mary Harrison as a director on 2 January 2017
29 Apr 2016
Total exemption full accounts made up to 31 July 2015
19 Feb 2016
Annual return made up to 14 January 2016
Statement of capital on 2016-02-19
  • GBP 20

06 May 2015
Total exemption full accounts made up to 31 July 2014
...
... and 66 more events
13 Apr 1989
Return made up to 14/09/87; full list of members

20 Feb 1989
Registered office changed on 20/02/89 from: skipton road cross hills keighley west yorkshire BD20 7BX

20 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jul 1987
Accounting reference date notified as 31/07

12 Jan 1987
Certificate of Incorporation