THE BALEARICS MANAGEMENT LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07333376
Status Active
Incorporation Date 3 August 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-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Director's details changed for Irene Bonsall on 6 April 2016. The most likely internet sites of THE BALEARICS MANAGEMENT LIMITED are www.thebalearicsmanagement.co.uk, and www.the-balearics-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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.The Balearics Management Limited is a Private Limited Company. The company registration number is 07333376. The Balearics Management Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of The Balearics Management Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. BONSALL, Garry Paul is a Director of the company. BONSALL, Irene is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 03 August 2012
Director
BONSALL, Garry Paul
Appointed Date: 28 January 2011
69 years old
Director
BONSALL, Irene
Appointed Date: 28 January 2011
62 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 03 August 2012
Appointed Date: 03 August 2010
Director
ROACH, Malcolm David
Resigned: 28 January 2011
Appointed Date: 03 August 2010
75 years old

Persons With Significant Control

Mrs Irene Bonsall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Paul Bonsall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BALEARICS MANAGEMENT LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Aug 2016
Director's details changed for Irene Bonsall on 6 April 2016
03 Aug 2016
Director's details changed for Garry Paul Bonsall on 6 April 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 12 more events
18 Feb 2011
Appointment of Irene Bonsall as a director
18 Feb 2011
Statement of capital following an allotment of shares on 28 January 2011
  • GBP 320,264
18 Feb 2011
Termination of appointment of Malcolm Roach as a director
18 Feb 2011
Appointment of Garry Paul Bonsall as a director
03 Aug 2010
Incorporation

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