THE OLD SWAN MANAGEMENT COMPANY LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7LT

Company number 09341099
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 1 & 2 HERITAGE PARK, HAYES WAY, CANNOCK, ENGLAND, WS11 7LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Else Solicitors Llp Else Solicitors Llp First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE England to 1 & 2 Heritage Park Hayes Way Cannock WS11 7LT on 25 August 2016. The most likely internet sites of THE OLD SWAN MANAGEMENT COMPANY LIMITED are www.theoldswanmanagementcompany.co.uk, and www.the-old-swan-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.4 miles; to Coseley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Swan Management Company Limited is a Private Limited Company. The company registration number is 09341099. The Old Swan Management Company Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of The Old Swan Management Company Limited is 1 2 Heritage Park Hayes Way Cannock England Ws11 7lt. . JOHNSON, Mark Andrew is a Director of the company. MATTHEWS, Nicholas is a Director of the company. Director GARTON, Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JOHNSON, Mark Andrew
Appointed Date: 22 March 2016
63 years old
Director
MATTHEWS, Nicholas
Appointed Date: 14 June 2016
59 years old

Resigned Directors

Director
GARTON, Jonathan
Resigned: 14 June 2016
Appointed Date: 04 December 2014
46 years old

Persons With Significant Control

Mr Mark Andrew Johnson
Notified on: 3 December 2016
63 years old
Nature of control: Has significant influence or control

THE OLD SWAN MANAGEMENT COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Registered office address changed from C/O Else Solicitors Llp Else Solicitors Llp First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE England to 1 & 2 Heritage Park Hayes Way Cannock WS11 7LT on 25 August 2016
05 Aug 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 9
03 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
17 Jun 2016
Registered office address changed from Brook Cottage Derby Road Risley Derby DE72 3SU to C/O Else Solicitors Llp Else Solicitors Llp First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE on 17 June 2016
17 Jun 2016
Termination of appointment of Jonathan Garton as a director on 14 June 2016
23 Mar 2016
Appointment of Mr Mark Andrew Johnson as a director on 22 March 2016
29 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1

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