LEGAT OWEN LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 1RQ
Company number 02185761
Status Active
Incorporation Date 30 October 1987
Company Type Private Limited Company
Address ALBION HOUSE ALBION STREET, CHESTER, CH1 1RQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Appointment of Mrs Natalie Louise Tansey as a director on 1 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LEGAT OWEN LIMITED are www.legatowen.co.uk, and www.legat-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Legat Owen Limited is a Private Limited Company. The company registration number is 02185761. Legat Owen Limited has been working since 30 October 1987. The present status of the company is Active. The registered address of Legat Owen Limited is Albion House Albion Street Chester Ch1 1rq. . WIGFIELD, Susan is a Secretary of the company. ATHERTON, Mark Thomas William is a Director of the company. HOPLEY, Mark Laurence is a Director of the company. JOHNSTON, Peter David is a Director of the company. LUTTON, Samuel James is a Director of the company. POCHIN, Matthew John William is a Director of the company. SADLER, William James is a Director of the company. TANSEY, Natalie Louise is a Director of the company. WADE, Stephen Charles is a Director of the company. WIGFIELD, Susan is a Director of the company. Secretary OWEN, Peter Robert has been resigned. Director DAVIES, Ian James has been resigned. Director EMANUEL, Owain Llyr has been resigned. Director HARRIS, Susan Elizabeth has been resigned. Director KENNEY, Timothy John has been resigned. Director LEGAT, Nicholas Stuart has been resigned. Director MAIRE, Andrew John has been resigned. Director OWEN, Peter Robert has been resigned. Director WILD, Daniel Travis Freeman has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WIGFIELD, Susan
Appointed Date: 01 May 2001
Director
ATHERTON, Mark Thomas William
Appointed Date: 03 August 2015
60 years old
Director
HOPLEY, Mark Laurence
Appointed Date: 01 May 2010
51 years old
Director
JOHNSTON, Peter David

72 years old
Director
LUTTON, Samuel James
Appointed Date: 03 August 2015
41 years old
Director
POCHIN, Matthew John William
Appointed Date: 03 August 2015
54 years old
Director
SADLER, William James
Appointed Date: 03 August 2015
51 years old
Director
TANSEY, Natalie Louise
Appointed Date: 01 January 2017
46 years old
Director
WADE, Stephen Charles
Appointed Date: 01 May 2001
60 years old
Director
WIGFIELD, Susan
Appointed Date: 01 April 2013
61 years old

Resigned Directors

Secretary
OWEN, Peter Robert
Resigned: 01 May 2001
Director
DAVIES, Ian James
Resigned: 09 May 2014
Appointed Date: 01 May 2001
59 years old
Director
EMANUEL, Owain Llyr
Resigned: 01 March 2015
Appointed Date: 01 September 2008
53 years old
Director
HARRIS, Susan Elizabeth
Resigned: 03 August 2015
Appointed Date: 01 May 1995
73 years old
Director
KENNEY, Timothy John
Resigned: 20 January 1995
Appointed Date: 01 November 1994
65 years old
Director
LEGAT, Nicholas Stuart
Resigned: 01 June 2005
73 years old
Director
MAIRE, Andrew John
Resigned: 15 September 2006
Appointed Date: 01 September 2005
60 years old
Director
OWEN, Peter Robert
Resigned: 03 March 2015
75 years old
Director
WILD, Daniel Travis Freeman
Resigned: 21 August 2006
Appointed Date: 01 May 2001
60 years old

Persons With Significant Control

Mr Peter David Johnston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Wade
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGAT OWEN LIMITED Events

07 Feb 2017
Confirmation statement made on 1 January 2017 with updates
02 Feb 2017
Appointment of Mrs Natalie Louise Tansey as a director on 1 January 2017
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2016
Change of share class name or designation
...
... and 121 more events
19 Jan 1988
Wd 11/12/87 ad 01/12/87--------- £ si 998@1=998 £ ic 2/1000
14 Dec 1987
Accounting reference date notified as 30/04
11 Nov 1987
Director resigned;new director appointed
11 Nov 1987
Secretary resigned;new secretary appointed
30 Oct 1987
Incorporation

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