THE WOOD CLOSE MANAGEMENT COMPANY LIMITED
NORTHWICH

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Company number 02565090
Status Active
Incorporation Date 4 December 1990
Company Type Private Limited Company
Address 3 DENEHURST PARKWAY, NORTHWICH, CHESHIRE, CW8 2UB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Graham Beamson as a director on 22 March 2017; Appointment of Mr Paul Goodby as a director on 7 January 2017; Termination of appointment of John Malcolm Chaney as a director on 7 January 2017. The most likely internet sites of THE WOOD CLOSE MANAGEMENT COMPANY LIMITED are www.thewoodclosemanagementcompany.co.uk, and www.the-wood-close-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The Wood Close Management Company Limited is a Private Limited Company. The company registration number is 02565090. The Wood Close Management Company Limited has been working since 04 December 1990. The present status of the company is Active. The registered address of The Wood Close Management Company Limited is 3 Denehurst Parkway Northwich Cheshire Cw8 2ub. . BEAMSON, Graham is a Secretary of the company. GOODBY, Paul Martin is a Director of the company. TRINGHAM, John Gavin is a Director of the company. Secretary CHANEY, Susan has been resigned. Secretary COCKBAIN, Mary Theresa has been resigned. Secretary COLE, Marilyn Susan has been resigned. Secretary JAGO, Christian Rachel Mary has been resigned. Secretary PEARSON, John Howard has been resigned. Secretary WARDLE, Alan has been resigned. Director BEAMSON, Graham, Dr has been resigned. Director BELLIS, Doreen Elizabeth Jeffrey has been resigned. Director BELLIS, Nigel Douglas has been resigned. Director CHANEY, John Malcolm has been resigned. Director CHANEY, John Malcolm has been resigned. Director CHARLES, John Michael has been resigned. Director COCKBAIN, David Eric has been resigned. Director COCKBAIN, Mary Theresa has been resigned. Director COLE, Bernard Edmund has been resigned. Director COLE, Brian William has been resigned. Director HAYES, Thomas Melville has been resigned. Director JAGO, Christian Rachel Mary has been resigned. Director PEARSON, John Howard has been resigned. Director PEARSON, John Howard has been resigned. Director PENNEY, Michael Charles has been resigned. Director SHRIGLEY, Peter has been resigned. Director TAYLOR, Alan Broughton has been resigned. Director WARDLE, Alan has been resigned. Director WARDLE, Alan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BEAMSON, Graham
Appointed Date: 01 March 2015

Director
GOODBY, Paul Martin
Appointed Date: 07 January 2017
60 years old

Director
TRINGHAM, John Gavin
Appointed Date: 17 January 2015
73 years old

Resigned Directors

Secretary
CHANEY, Susan
Resigned: 01 March 2015
Appointed Date: 20 June 2006

Secretary
COCKBAIN, Mary Theresa
Resigned: 20 June 2006
Appointed Date: 18 January 2003

Secretary
COLE, Marilyn Susan
Resigned: 17 June 1994

Secretary
JAGO, Christian Rachel Mary
Resigned: 15 January 2000
Appointed Date: 02 March 1996

Secretary
PEARSON, John Howard
Resigned: 15 January 2005
Appointed Date: 15 January 2000

Secretary
WARDLE, Alan
Resigned: 02 March 1996
Appointed Date: 17 June 1994

Director
BEAMSON, Graham, Dr
Resigned: 22 March 2017
Appointed Date: 17 January 2015
71 years old

Director
BELLIS, Doreen Elizabeth Jeffrey
Resigned: 16 January 2010
Appointed Date: 20 January 2007
75 years old

Director
BELLIS, Nigel Douglas
Resigned: 17 January 2015
Appointed Date: 19 January 2013
72 years old

Director
CHANEY, John Malcolm
Resigned: 07 January 2017
Appointed Date: 16 January 2010
87 years old

Director
CHANEY, John Malcolm
Resigned: 18 January 2003
Appointed Date: 25 January 1998
87 years old

Director
CHARLES, John Michael
Resigned: 05 November 1999
Appointed Date: 25 January 1998
76 years old

Director
COCKBAIN, David Eric
Resigned: 25 January 1998
Appointed Date: 01 March 1996
72 years old

Director
COCKBAIN, Mary Theresa
Resigned: 20 June 2006
Appointed Date: 18 January 2003
71 years old

Director
COLE, Bernard Edmund
Resigned: 01 April 1996
75 years old

Director
COLE, Brian William
Resigned: 20 January 2007
Appointed Date: 15 January 2005
90 years old

Director
HAYES, Thomas Melville
Resigned: 16 January 2010
Appointed Date: 19 January 2008
74 years old

Director
JAGO, Christian Rachel Mary
Resigned: 25 January 1998
Appointed Date: 01 March 1996
62 years old

Director
PEARSON, John Howard
Resigned: 17 January 2009
Appointed Date: 20 January 2007
71 years old

Director
PEARSON, John Howard
Resigned: 15 January 2005
Appointed Date: 15 January 2000
71 years old

Director
PENNEY, Michael Charles
Resigned: 15 January 2000
Appointed Date: 25 January 1998
76 years old

Director
SHRIGLEY, Peter
Resigned: 19 January 2013
Appointed Date: 16 January 2010
60 years old

Director
TAYLOR, Alan Broughton
Resigned: 17 January 2015
Appointed Date: 13 January 2001
86 years old

Director
WARDLE, Alan
Resigned: 16 January 2016
Appointed Date: 17 January 2009
79 years old

Director
WARDLE, Alan
Resigned: 25 January 1998
Appointed Date: 01 March 1996
79 years old

THE WOOD CLOSE MANAGEMENT COMPANY LIMITED Events

22 Mar 2017
Termination of appointment of Graham Beamson as a director on 22 March 2017
08 Jan 2017
Appointment of Mr Paul Goodby as a director on 7 January 2017
07 Jan 2017
Termination of appointment of John Malcolm Chaney as a director on 7 January 2017
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Jan 2016
Micro company accounts made up to 31 October 2015
...
... and 100 more events
13 Feb 1992
Return made up to 04/12/91; full list of members

21 Aug 1991
Accounting reference date notified as 31/12

10 Dec 1990
Registered office changed on 10/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP

10 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Dec 1990
Incorporation