HERALD PARK AMENITY LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 5RH

Company number 02419286
Status Active
Incorporation Date 4 September 1989
Company Type Private Limited Company
Address NANTWICH COURT, HOSPITAL STREET, NANTWICH, CHESHIRE, CW5 5RH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 6 . The most likely internet sites of HERALD PARK AMENITY LIMITED are www.heraldparkamenity.co.uk, and www.herald-park-amenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Herald Park Amenity Limited is a Private Limited Company. The company registration number is 02419286. Herald Park Amenity Limited has been working since 04 September 1989. The present status of the company is Active. The registered address of Herald Park Amenity Limited is Nantwich Court Hospital Street Nantwich Cheshire Cw5 5rh. . BUTLER, Andrew Timothy is a Secretary of the company. WILTON MORGAN, Timothy James is a Director of the company. Secretary CHESHIRE, David Halbane has been resigned. Secretary HARPER, John Edward has been resigned. Secretary PARISH, John Martin has been resigned. Director BAKER, Paul Anthony has been resigned. Director HARPER, John Edward has been resigned. Director LAMONT, Neil John Duncan has been resigned. Director MIDGEN, Anthony Michael has been resigned. Director MIDGEN, Selwyn Isaac has been resigned. Director SUMNER, Shirley has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUTLER, Andrew Timothy
Appointed Date: 05 April 1994
Director
WILTON MORGAN, Timothy James
Appointed Date: 20 August 2010
73 years old

Resigned Directors

Secretary
CHESHIRE, David Halbane
Resigned: 05 April 1994
Appointed Date: 25 August 1993
Secretary
HARPER, John Edward
Resigned: 02 July 1993
Secretary
PARISH, John Martin
Resigned: 25 August 1993
Appointed Date: 02 July 1993
Director
BAKER, Paul Anthony
Resigned: 20 August 2010
Appointed Date: 01 October 2001
66 years old
Director
HARPER, John Edward
Resigned: 02 July 1993
78 years old
Director
LAMONT, Neil John Duncan
Resigned: 01 October 2001
Appointed Date: 25 August 1993
64 years old
Director
MIDGEN, Anthony Michael
Resigned: 25 August 1993
Appointed Date: 02 July 1993
91 years old
Director
MIDGEN, Selwyn Isaac
Resigned: 25 August 1993
Appointed Date: 02 July 1993
87 years old
Director
SUMNER, Shirley
Resigned: 04 September 1992
77 years old

HERALD PARK AMENITY LIMITED Events

09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 6
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
04 Apr 1990
Company name changed buffseal LIMITED\certificate issued on 05/04/90
28 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1990
Secretary resigned;new secretary appointed
22 Mar 1990
Director resigned;new director appointed
04 Sep 1989
Incorporation

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