WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED
ELLESMERE PORT BROOMCO (3070) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ
Company number 04594356
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address OAK HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED are www.westminsterparkmanagementcompanyno2.co.uk, and www.westminster-park-management-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Park Management Company No 2 Limited is a Private Limited Company. The company registration number is 04594356. Westminster Park Management Company No 2 Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Westminster Park Management Company No 2 Limited is Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. . BRAVINGTON, Adrian Mark is a Director of the company. Secretary GARNETT, Simon Paul has been resigned. Secretary HALLIWELL, Peter Andrew has been resigned. Secretary HANCOCK, Anthony William has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director DEVONALD, Simon John Michael has been resigned. Director HANCOCK, Anthony William has been resigned. Director MARSTON, Philip James has been resigned. Director MCCARTNEY, David Shaun has been resigned. Director REIL, Francis Patrick has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRAVINGTON, Adrian Mark
Appointed Date: 17 December 2007
56 years old

Resigned Directors

Secretary
GARNETT, Simon Paul
Resigned: 27 November 2008
Appointed Date: 17 December 2007
Secretary
HALLIWELL, Peter Andrew
Resigned: 17 December 2007
Appointed Date: 16 November 2004
Secretary
HANCOCK, Anthony William
Resigned: 15 November 2004
Appointed Date: 23 December 2002
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2002
Appointed Date: 19 November 2002
Director
DEVONALD, Simon John Michael
Resigned: 17 December 2007
Appointed Date: 16 November 2004
68 years old
Director
HANCOCK, Anthony William
Resigned: 15 November 2004
Appointed Date: 23 December 2002
59 years old
Director
MARSTON, Philip James
Resigned: 07 May 2009
Appointed Date: 17 December 2007
53 years old
Director
MCCARTNEY, David Shaun
Resigned: 07 May 2009
Appointed Date: 17 December 2007
55 years old
Director
REIL, Francis Patrick
Resigned: 15 November 2004
Appointed Date: 23 December 2002
68 years old
Director
DLA NOMINEES LIMITED
Resigned: 23 December 2002
Appointed Date: 19 November 2002
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Elan Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 30 November 2015
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
27 Jul 2015
Accounts for a dormant company made up to 30 November 2014
27 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
...
... and 43 more events
07 Feb 2003
Director resigned
07 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
New director appointed
07 Feb 2003
Registered office changed on 07/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
19 Nov 2002
Incorporation

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