ST LUKE'S HOSPICE TRADING LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 1BH

Company number 03024652
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address GROSVENOR HOUSE, QUEENSWAY, WINSFORD, CHESHIRE, CW7 1BH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Anthony John Baxter as a director on 20 July 2016; Termination of appointment of Jacqueline Nutter as a director on 18 January 2017. The most likely internet sites of ST LUKE'S HOSPICE TRADING LIMITED are www.stlukeshospicetrading.co.uk, and www.st-luke-s-hospice-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. St Luke S Hospice Trading Limited is a Private Limited Company. The company registration number is 03024652. St Luke S Hospice Trading Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of St Luke S Hospice Trading Limited is Grosvenor House Queensway Winsford Cheshire Cw7 1bh. . BARKER, Suzanne Helen 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, Peter Clive has been resigned. Director MUNDIE, John Bruce has been resigned. Director NUTTER, Jacqueline 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 "Other retail sale in non-specialised stores".


Current Directors

Secretary
BARKER, Suzanne Helen
Appointed Date: 09 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: 02 March 1995
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 March 1995
Appointed Date: 21 February 1995
Secretary
ROBERTSON, Linda Ruth
Resigned: 08 September 2015
Appointed Date: 01 February 1999
Director
CRAFTER, William Peter
Resigned: 01 July 2013
Appointed Date: 22 March 1995
85 years old
Director
FREEMAN, Arthur George
Resigned: 10 September 2008
Appointed Date: 02 March 1995
82 years old
Director
HOLLAND, Andrea Jane
Resigned: 18 May 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, Peter Clive
Resigned: 30 November 2011
Appointed Date: 13 July 2010
77 years old
Director
MUNDIE, John Bruce
Resigned: 03 July 2012
Appointed Date: 13 July 2010
82 years old
Director
NUTTER, Jacqueline
Resigned: 18 January 2017
Appointed Date: 18 February 2015
62 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: 02 March 1995
Appointed Date: 21 February 1995

Persons With Significant Control

St Lukes Cheshire Hospice
Notified on: 21 February 2017
Nature of control: Ownership of shares – 75% or more

ST LUKE'S HOSPICE TRADING LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
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 18 May 2016
17 Dec 2016
Accounts for a small company made up to 31 March 2016
...
... and 68 more events
06 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Secretary resigned;new secretary appointed
06 Mar 1995
Registered office changed on 06/03/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
28 Feb 1995
Company name changed st like's hospice trading limite d\certificate issued on 01/03/95
21 Feb 1995
Incorporation

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