17 NEWSHAM DRIVE MANAGEMENT COMPANY LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 3EQ

Company number 04959044
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address GORSE STACKS HOUSE , GEORGE STREET, CHESTER, GEORGE STREET, CHESTER, CH1 3EQ
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 forty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 4 . The most likely internet sites of 17 NEWSHAM DRIVE MANAGEMENT COMPANY LIMITED are www.17newshamdrivemanagementcompany.co.uk, and www.17-newsham-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 17 Newsham Drive Management Company Limited is a Private Limited Company. The company registration number is 04959044. 17 Newsham Drive Management Company Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of 17 Newsham Drive Management Company Limited is Gorse Stacks House George Street Chester George Street Chester Ch1 3eq. . MCKEOWN, Philip Henry is a Secretary of the company. DOYLE, Philip Joseph is a Director of the company. JOHNSON, Nicholas is a Director of the company. ROBERTS, Andrew Curtis is a Director of the company. Secretary DOYLE, Philip Joseph has been resigned. Secretary WHITE, Christopher David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MULLEN, Nicholas John has been resigned. Director WHITE, Christopher David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCKEOWN, Philip Henry
Appointed Date: 26 November 2005
Director
DOYLE, Philip Joseph
Appointed Date: 27 May 2005
61 years old
Director
JOHNSON, Nicholas
Appointed Date: 27 May 2005
40 years old
Director
ROBERTS, Andrew Curtis
Appointed Date: 20 October 2005
62 years old

Resigned Directors

Secretary
DOYLE, Philip Joseph
Resigned: 26 November 2005
Appointed Date: 27 May 2005
Secretary
WHITE, Christopher David
Resigned: 27 May 2005
Appointed Date: 11 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
MULLEN, Nicholas John
Resigned: 27 May 2005
Appointed Date: 11 November 2003
72 years old
Director
WHITE, Christopher David
Resigned: 27 May 2005
Appointed Date: 11 November 2003
64 years old

Persons With Significant Control

Mr Philip Henry Mckeown
Notified on: 3 September 2016
74 years old
Nature of control: Has significant influence or control

17 NEWSHAM DRIVE MANAGEMENT COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4
04 Dec 2015
Registered office address changed from C/O C/O Hillyer Mckeown Llp Murlain House Union Street Chester Cheshire CH1 1QP to Gorse Stacks House , George Street, Chester George Street Chester CH1 3EQ on 4 December 2015
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
20 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation

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