WARMINGHAM COURT MANAGEMENT COMPANY NO. 1 LIMITED
MIDDLEWICH

Hellopages » Cheshire » Cheshire East » CW10 0DH

Company number 02674367
Status Active
Incorporation Date 30 December 1991
Company Type Private Limited Company
Address FLAT 5 WARMINGHAM COURT, WARMINGHAM LANE, MIDDLEWICH, CHESHIRE, CW10 0DH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 6 . The most likely internet sites of WARMINGHAM COURT MANAGEMENT COMPANY NO. 1 LIMITED are www.warminghamcourtmanagementcompanyno1.co.uk, and www.warmingham-court-management-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Sandbach Rail Station is 2.9 miles; to Goostrey Rail Station is 5.4 miles; to Greenbank Rail Station is 6.2 miles; to Knutsford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warmingham Court Management Company No 1 Limited is a Private Limited Company. The company registration number is 02674367. Warmingham Court Management Company No 1 Limited has been working since 30 December 1991. The present status of the company is Active. The registered address of Warmingham Court Management Company No 1 Limited is Flat 5 Warmingham Court Warmingham Lane Middlewich Cheshire Cw10 0dh. . TILLOTT, Margaret Fay is a Secretary of the company. COSTELLO, Stephen John is a Director of the company. Secretary BROOKS, Alan Frederick has been resigned. Secretary COPPOCK, Mary has been resigned. Secretary COSTELLO, Stephen John has been resigned. Secretary JACKSON, Clarence has been resigned. Secretary LONG, John has been resigned. Secretary PIPES, John has been resigned. Director BROOKS, Alan Frederick has been resigned. Director COPPOCK, Mary has been resigned. Director DEAN, Philip Andrew has been resigned. Director GREEN, Shirley Anne Nicolina has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
TILLOTT, Margaret Fay
Appointed Date: 01 February 2012
Director
COSTELLO, Stephen John
Appointed Date: 01 February 2012
49 years old

Resigned Directors

Secretary
BROOKS, Alan Frederick
Resigned: 02 December 1998
Appointed Date: 17 January 1992
Secretary
COPPOCK, Mary
Resigned: 15 September 2005
Appointed Date: 06 December 2004
Secretary
COSTELLO, Stephen John
Resigned: 02 February 2012
Appointed Date: 15 September 2005
Secretary
JACKSON, Clarence
Resigned: 15 November 2004
Appointed Date: 15 November 1999
Secretary
LONG, John
Resigned: 15 November 1999
Appointed Date: 02 December 1998
Secretary
PIPES, John
Resigned: 30 December 1991
Appointed Date: 20 December 1991
Director
BROOKS, Alan Frederick
Resigned: 02 December 1998
Appointed Date: 17 January 1992
79 years old
Director
COPPOCK, Mary
Resigned: 02 July 2003
Appointed Date: 02 December 1998
92 years old
Director
DEAN, Philip Andrew
Resigned: 02 February 2012
Appointed Date: 02 July 2003
59 years old
Director
GREEN, Shirley Anne Nicolina
Resigned: 02 December 1998
Appointed Date: 17 January 1992
79 years old
Director
MBC SECRETARIES LIMITED
Resigned: 30 December 1991
Appointed Date: 20 December 1991

Persons With Significant Control

Mr Stephen John Costello
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

WARMINGHAM COURT MANAGEMENT COMPANY NO. 1 LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 Sep 2016
Total exemption small company accounts made up to 30 December 2015
03 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 6
06 Sep 2015
Total exemption small company accounts made up to 30 December 2014
14 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 6
...
... and 65 more events
10 Mar 1993
Return made up to 30/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Sep 1992
Accounting reference date notified as 30/12
14 Feb 1992
Director resigned;new director appointed
14 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1991
Incorporation

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