COSTA TROPICAL PROPERTY LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07201625
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 261,708 . The most likely internet sites of COSTA TROPICAL PROPERTY LIMITED are www.costatropicalproperty.co.uk, and www.costa-tropical-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costa Tropical Property Limited is a Private Limited Company. The company registration number is 07201625. Costa Tropical Property Limited has been working since 24 March 2010. The present status of the company is Active. The registered address of Costa Tropical Property Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. WADE, Claire Elizabeth is a Director of the company. WADE, Philip Stanley is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director IVARS, David has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. Director WINCHAM LEGAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 04 May 2012

Director
WADE, Claire Elizabeth
Appointed Date: 21 January 2016
67 years old

Director
WADE, Philip Stanley
Appointed Date: 21 January 2016
72 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 24 March 2012
Appointed Date: 24 March 2010

Director
IVARS, David
Resigned: 21 January 2016
Appointed Date: 11 December 2015
53 years old

Director
ROACH, Malcolm David
Resigned: 09 July 2015
Appointed Date: 24 March 2010
75 years old

Director
ROACH, Mark Damion
Resigned: 21 January 2016
Appointed Date: 09 July 2015
48 years old

Director
WINCHAM LEGAL LIMITED
Resigned: 04 May 2012
Appointed Date: 24 March 2012

Persons With Significant Control

Mr Philip Stanley Wade
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Elizabeth Wade
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSTA TROPICAL PROPERTY LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 261,708

22 Jan 2016
Appointment of Mr Philip Stanley Wade as a director on 21 January 2016
22 Jan 2016
Appointment of Mrs Claire Elizabeth Wade as a director on 21 January 2016
...
... and 17 more events
11 Apr 2012
Appointment of Wincham Legal Limited as a director
11 Apr 2012
Termination of appointment of Companies 4 U Secretaries Limited as a secretary
26 May 2011
Accounts for a dormant company made up to 31 March 2011
24 Mar 2011
Annual return made up to 24 March 2011 with full list of shareholders
24 Mar 2010
Incorporation