WHITTLEBURY MEWS EAST MANAGEMENT COMPANY LIMITED
DAVENHAM JASMIN MEWS MANAGEMENT COMPANY LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 8HP

Company number 08574640
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address 443C LONDON ROAD, DAVENHAM, CHESHIRE, CW9 8HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of WHITTLEBURY MEWS EAST MANAGEMENT COMPANY LIMITED are www.whittleburymewseastmanagementcompany.co.uk, and www.whittlebury-mews-east-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Whittlebury Mews East Management Company Limited is a Private Limited Company. The company registration number is 08574640. Whittlebury Mews East Management Company Limited has been working since 18 June 2013. The present status of the company is Active. The registered address of Whittlebury Mews East Management Company Limited is 443c London Road Davenham Cheshire Cw9 8hp. . BKS FAMILYOFFICE LIMITED is a Secretary of the company. LIPMAN, Steven Roy is a Director of the company. BKS CORPORATE SERVICES LIMITED is a Director of the company. SARENA LIMITED is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BKS FAMILYOFFICE LIMITED
Appointed Date: 01 August 2014

Director
LIPMAN, Steven Roy
Appointed Date: 03 September 2014
63 years old

Director
BKS CORPORATE SERVICES LIMITED
Appointed Date: 18 March 2015

Director
SARENA LIMITED
Appointed Date: 18 June 2013

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 18 June 2013
Appointed Date: 18 June 2013
64 years old

WHITTLEBURY MEWS EAST MANAGEMENT COMPANY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 5 April 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1

17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
25 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1

19 Mar 2015
Current accounting period shortened from 30 June 2015 to 5 April 2015
...
... and 6 more events
16 Jul 2014
Termination of appointment of Barry Charles Warmisham as a director on 18 June 2013
16 Jul 2014
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to 443C London Road Davenham Cheshire CW9 8HP on 16 July 2014
16 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

08 Jul 2014
Company name changed jasmin mews management company LIMITED\certificate issued on 08/07/14
  • RES15 ‐ Change company name resolution on 2013-06-18
  • NM01 ‐ Change of name by resolution

18 Jun 2013
Incorporation
Statement of capital on 2013-06-18
  • GBP 1