ST LUKE'S HOSPICE PROMOTIONS LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 4AW

Company number 02862345
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address GROSVENOR HOUSE, QUEENSWAY, WINSFORD, CHESHIRE, UNITED KINGDOM, CW7 4AW
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with no updates; Appointment of Ms Suzanne Barker as a secretary on 7 September 2015; Appointment of Mr Anthony John Baxter as a director on 20 July 2016. The most likely internet sites of ST LUKE'S HOSPICE PROMOTIONS LIMITED are www.stlukeshospicepromotions.co.uk, and www.st-luke-s-hospice-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. St Luke S Hospice Promotions Limited is a Private Limited Company. The company registration number is 02862345. St Luke S Hospice Promotions Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of St Luke S Hospice Promotions Limited is Grosvenor House Queensway Winsford Cheshire United Kingdom Cw7 4aw. . BARKER, Suzanne is a Secretary of the company. BAXTER, Anthony John is a Director of the company. COLCLOUGH, John is a Director of the company. Secretary ARMSTRONG, Vincent has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ROBERTSON, Linda Ruth has been resigned. Director CRAFTER, William Peter has been resigned. Director FREEMAN, Arthur George has been resigned. Director HOLLAND, Andrea Jane has been resigned. Director KEIGHLEY, John Martin has been resigned. Director MORGAN-WYNNE, Michael Gethin has been resigned. Director NUTTER, Jacqueline has been resigned. Director SPIEGELBERG, Mary Rose has been resigned. Director STARK, Thomas Shane has been resigned. Director VICKERS, Pamela has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BARKER, Suzanne
Appointed Date: 07 September 2015
Director
BAXTER, Anthony John
Appointed Date: 20 July 2016
51 years old
Director
COLCLOUGH, John
Appointed Date: 29 May 2013
72 years old

Resigned Directors

Secretary
ARMSTRONG, Vincent
Resigned: 01 February 1999
Appointed Date: 06 April 1994
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 April 1994
Appointed Date: 14 October 1993
Secretary
ROBERTSON, Linda Ruth
Resigned: 20 May 2015
Appointed Date: 01 February 1999
Director
CRAFTER, William Peter
Resigned: 01 July 2013
Appointed Date: 25 April 1994
85 years old
Director
FREEMAN, Arthur George
Resigned: 10 September 2008
Appointed Date: 06 April 1994
81 years old
Director
HOLLAND, Andrea Jane
Resigned: 20 July 2016
Appointed Date: 16 April 2014
61 years old
Director
KEIGHLEY, John Martin
Resigned: 13 June 2013
Appointed Date: 18 January 2012
61 years old
Director
MORGAN-WYNNE, Michael Gethin
Resigned: 10 June 1997
Appointed Date: 06 April 1994
96 years old
Director
NUTTER, Jacqueline
Resigned: 18 January 2017
Appointed Date: 18 February 2015
62 years old
Director
SPIEGELBERG, Mary Rose
Resigned: 16 March 2002
Appointed Date: 06 April 1994
84 years old
Director
STARK, Thomas Shane
Resigned: 03 March 2014
Appointed Date: 29 May 2012
54 years old
Director
VICKERS, Pamela
Resigned: 31 December 2011
Appointed Date: 10 September 2008
76 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 April 1994
Appointed Date: 14 October 1993

Persons With Significant Control

St Luke's Cheshire Hospice
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

ST LUKE'S HOSPICE PROMOTIONS LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with no updates
02 Mar 2017
Appointment of Ms Suzanne Barker as a secretary on 7 September 2015
02 Mar 2017
Appointment of Mr Anthony John Baxter as a director on 20 July 2016
02 Mar 2017
Termination of appointment of Jacqueline Nutter as a director on 18 January 2017
02 Mar 2017
Termination of appointment of Andrea Jane Holland as a director on 20 July 2016
...
... and 75 more events
13 Apr 1994
Director resigned;new director appointed
13 Apr 1994
Secretary resigned;new secretary appointed
13 Apr 1994
Registered office changed on 13/04/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
13 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1993
Incorporation

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