HAWARDEN PARK MANAGEMENT COMPANY LIMITED
MIDDLEWICH HAMSARD 2644 LIMITED

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Company number 04696882
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address POCHIN'S LIMITED, BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016. The most likely internet sites of HAWARDEN PARK MANAGEMENT COMPANY LIMITED are www.hawardenparkmanagementcompany.co.uk, and www.hawarden-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Sandbach Rail Station is 3.2 miles; to Goostrey Rail Station is 5.3 miles; to Greenbank Rail Station is 5.9 miles; to Knutsford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawarden Park Management Company Limited is a Private Limited Company. The company registration number is 04696882. Hawarden Park Management Company Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Hawarden Park Management Company Limited is Pochin S Limited Brooks Lane Middlewich Cheshire Cw10 0jq. . RAWLINGS, Nigel Keith is a Secretary of the company. NICHOLSON, James William Pochin is a Director of the company. NICHOLSON, Robert Kenneth Heywood is a Director of the company. Secretary ADAMSON, Daniel Manus has been resigned. Secretary AMBROSE, Lynne has been resigned. Secretary BUCHANAN, Andrea has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary HEDLEY, David James has been resigned. Secretary RAWLINGS, Nigel Keith has been resigned. Secretary WAUGH, Andrew Arthur has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director PARKER, Simon Gary has been resigned. Director SHAOUL, Joseph Michael has been resigned. Director WOODCOCK, John Hamilton has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAWLINGS, Nigel Keith
Appointed Date: 31 August 2016
Director
NICHOLSON, James William Pochin
Appointed Date: 07 October 2003
60 years old
Director
NICHOLSON, Robert Kenneth Heywood
Appointed Date: 10 July 2013
58 years old

Resigned Directors

Secretary
ADAMSON, Daniel Manus
Resigned: 31 August 2016
Appointed Date: 11 July 2016
Secretary
AMBROSE, Lynne
Resigned: 16 August 2006
Appointed Date: 11 January 2005
Secretary
BUCHANAN, Andrea
Resigned: 31 May 2013
Appointed Date: 16 August 2006
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 13 March 2003
Secretary
HEDLEY, David James
Resigned: 03 December 2013
Appointed Date: 10 July 2013
Secretary
RAWLINGS, Nigel Keith
Resigned: 11 July 2016
Appointed Date: 03 November 2013
Secretary
WAUGH, Andrew Arthur
Resigned: 11 January 2005
Appointed Date: 07 October 2003
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 13 March 2003
Director
PARKER, Simon Gary
Resigned: 10 July 2013
Appointed Date: 07 October 2003
59 years old
Director
SHAOUL, Joseph Michael
Resigned: 06 October 2010
Appointed Date: 07 October 2003
85 years old
Director
WOODCOCK, John Hamilton
Resigned: 31 December 2008
Appointed Date: 07 October 2003
90 years old

Persons With Significant Control

Pochin's Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

HAWARDEN PARK MANAGEMENT COMPANY LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 28 February 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Sep 2016
Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016
07 Sep 2016
Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016
19 Jul 2016
Termination of appointment of Nigel Keith Rawlings as a secretary on 11 July 2016
...
... and 61 more events
01 Dec 2003
Director resigned
01 Dec 2003
New director appointed
01 Dec 2003
New director appointed
04 Jul 2003
Company name changed hamsard 2644 LIMITED\certificate issued on 04/07/03
13 Mar 2003
Incorporation

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