VANROY (WHITEHAVEN) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1HP

Company number 02847585
Status Liquidation
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of VANROY (WHITEHAVEN) LIMITED are www.vanroywhitehaven.co.uk, and www.vanroy-whitehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Vanroy Whitehaven Limited is a Private Limited Company. The company registration number is 02847585. Vanroy Whitehaven Limited has been working since 25 August 1993. The present status of the company is Liquidation. The registered address of Vanroy Whitehaven Limited is Fairview House Victoria Place Carlisle Cumbria Ca1 1hp. . ROBSON, Roy is a Secretary of the company. LESLIE, Wendy Elizabeth is a Director of the company. ROBSON, Ian is a Director of the company. ROBSON, Roy is a Director of the company. ROBSON, Roy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBSON, Frances has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ROBSON, Roy
Appointed Date: 25 August 1993
Director
LESLIE, Wendy Elizabeth
Appointed Date: 10 July 1997
65 years old
Director
ROBSON, Ian
Appointed Date: 10 July 1997
63 years old
Director
ROBSON, Roy
Appointed Date: 10 July 1997
68 years old
Director
ROBSON, Roy
Appointed Date: 25 August 1993
90 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Director
ROBSON, Frances
Resigned: 23 December 2011
Appointed Date: 25 August 1993
91 years old

VANROY (WHITEHAVEN) LIMITED Events

03 Mar 2017
Return of final meeting in a members' voluntary winding up
17 Mar 2016
Change of share class name or designation
17 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2016
Resolutions
  • RES13 ‐ Dividend 03/03/2016
  • RES13 ‐ Dividend 03/03/2016
16 Mar 2016
Registered office address changed from 9 Valley Park Whitehaven Cumbria CA28 8BA to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 16 March 2016
...
... and 65 more events
09 Sep 1993
Registered office changed on 09/09/93 from: 84 temple chambers temple avenue london EC4Y ohp
09 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1993
Accounting reference date notified as 31/08
25 Aug 1993
Incorporation
25 Aug 1993
Incorporation

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