THE WARRINGTON GOLF CLUB LIMITED
CHESTER

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Company number 05224234
Status Active
Incorporation Date 7 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ONE CITY PLACE, QUEENS ROAD, CHESTER, ENGLAND, CH1 3BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE WARRINGTON GOLF CLUB LIMITED are www.thewarringtongolfclub.co.uk, and www.the-warrington-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The Warrington Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05224234. The Warrington Golf Club Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of The Warrington Golf Club Limited is One City Place Queens Road Chester England Ch1 3bq. . GRAY, Christopher John is a Director of the company. HAMILTON, David Simpson is a Director of the company. JEFFERY, Peter is a Director of the company. LAW, Jack Holden is a Director of the company. Secretary PETERS, John Stewart has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director PLUMB, Stanley has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRAY, Christopher John
Appointed Date: 22 February 2012
73 years old
Director
HAMILTON, David Simpson
Appointed Date: 31 August 2005
96 years old
Director
JEFFERY, Peter
Appointed Date: 31 August 2005
94 years old
Director
LAW, Jack Holden
Appointed Date: 31 August 2005
92 years old

Resigned Directors

Secretary
PETERS, John Stewart
Resigned: 31 December 2012
Appointed Date: 18 August 2005
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 18 August 2005
Appointed Date: 07 September 2004
Nominee Director
HASLAMS LIMITED
Resigned: 02 June 2006
Appointed Date: 07 September 2004
Director
PLUMB, Stanley
Resigned: 22 February 2012
Appointed Date: 31 August 2005
100 years old

Persons With Significant Control

Mr Christopher John Gray
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Jack Holden Law
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr David Simpson Hamilton
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control
Mr Peter Jeffery
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control

THE WARRINGTON GOLF CLUB LIMITED Events

23 Jan 2017
Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017
12 Oct 2016
Confirmation statement made on 30 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 30 August 2015 no member list
20 Oct 2015
Termination of appointment of John Stewart Peters as a secretary on 31 December 2012
...
... and 40 more events
21 Jun 2006
Director resigned
03 Nov 2005
Annual return made up to 30/08/05
05 Sep 2005
Secretary resigned
05 Sep 2005
New secretary appointed
07 Sep 2004
Incorporation

THE WARRINGTON GOLF CLUB LIMITED Charges

4 November 2008
Third party legal charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Warrington gold club, london road, appleton, warrington by…

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