ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED
MOOR ROW WESTLAKES PROPERTIES LIMITED

Hellopages » Cumbria » Copeland » CA24 3JZ

Company number 02414283
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address INGWELL HALL INGWELL DRIVE, WESTLAKES SCIENCE & TECHNOLOGY PARK, MOOR ROW, CUMBRIA, CA24 3JZ
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 one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Steven Szostak as a secretary on 7 January 2016. The most likely internet sites of ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED are www.energycoastwestcumbriaproperties.co.uk, and www.energy-coast-west-cumbria-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to St Bees Rail Station is 2.4 miles; to Parton Rail Station is 3.7 miles; to Braystones Rail Station is 5.5 miles; to Harrington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Coast West Cumbria Properties Limited is a Private Limited Company. The company registration number is 02414283. Energy Coast West Cumbria Properties Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Energy Coast West Cumbria Properties Limited is Ingwell Hall Ingwell Drive Westlakes Science Technology Park Moor Row Cumbria Ca24 3jz. . CATTERSON, Nigel Bruce is a Director of the company. FRYER, Mark Anthony is a Director of the company. LUTWYCHE, Peter Robert is a Director of the company. MAXWELL, Kerry is a Director of the company. NOCTOR, Joy is a Director of the company. O'NEILL, Rory Andrew Thomas is a Director of the company. PEMBERTON, Michael Neville is a Director of the company. SOUTHWARD, David Edward is a Director of the company. STARKIE, Michael John is a Director of the company. TOMLINSON, Rae is a Director of the company. Secretary MARTIN, Andrew John has been resigned. Secretary MCHARRY, James has been resigned. Secretary POND, Christopher Donald has been resigned. Secretary REID, Colin Stuart has been resigned. Secretary SZOSTAK, Steven has been resigned. Director BENNETT, Ann has been resigned. Director CLARK, Alan has been resigned. Director CLARKE, John Simon has been resigned. Director CROFT, Paul has been resigned. Director DIXON, Kenneth has been resigned. Director EDWARDS, John has been resigned. Director FRYER, Jack Ernest, Councillor has been resigned. Director GIEL, Catherine Anne, Councillor has been resigned. Director HATT, Robert Arthur Courtney has been resigned. Director HATT, Robert Arthur Courtney has been resigned. Director HESLOP, Timothy, Councillor has been resigned. Director IRVING, Iain Alun has been resigned. Director KERR, Peter Gordon has been resigned. Director KNOWLES, Timothy John has been resigned. Director KNOWLES, Timothy John has been resigned. Director LANGSTAFF, William has been resigned. Director MARKLEY, Anthony James has been resigned. Director MCGILL, Gerard has been resigned. Director MCNICHOLAS, Neil Dominic Peter has been resigned. Director MILLINGTON, Douglas, Dr has been resigned. Director MUIR, Marilyn has been resigned. Director MUSGRAVE, James has been resigned. Director SMITH, Grahame Reginald has been resigned. Director SZOSTAK, Steven has been resigned. Director THOMPSON, David Robin Bibby has been resigned. Director WATSON, Brian has been resigned. Director WILLIAMS, Thomas Alan has been resigned. Director WILLIAMS, Thomas Alan has been resigned. Director WILSON, Brian David Henderson, Rt Hon has been resigned. Director WILSON, Jennifer has been resigned. Director WOODBURN, Elaine Margaret, Councillor has been resigned. Director WRIGHT, George Todd, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CATTERSON, Nigel Bruce
Appointed Date: 14 December 2012
75 years old
Director
FRYER, Mark Anthony
Appointed Date: 20 March 2012
64 years old
Director
LUTWYCHE, Peter Robert
Appointed Date: 01 May 2014
63 years old
Director
MAXWELL, Kerry
Appointed Date: 08 August 2013
62 years old
Director
NOCTOR, Joy
Appointed Date: 08 August 2013
64 years old
Director
O'NEILL, Rory Andrew Thomas
Appointed Date: 10 October 2013
59 years old
Director
PEMBERTON, Michael Neville
Appointed Date: 01 February 2016
59 years old
Director
SOUTHWARD, David Edward
Appointed Date: 20 June 2013
75 years old
Director
STARKIE, Michael John
Appointed Date: 01 June 2015
61 years old
Director
TOMLINSON, Rae
Appointed Date: 17 December 2008
65 years old

Resigned Directors

Secretary
MARTIN, Andrew John
Resigned: 18 July 2013
Appointed Date: 16 April 2012
Secretary
MCHARRY, James
Resigned: 31 August 1993
Secretary
POND, Christopher Donald
Resigned: 16 April 2012
Appointed Date: 22 May 1998
Secretary
REID, Colin Stuart
Resigned: 22 June 1998
Appointed Date: 31 August 1993
Secretary
SZOSTAK, Steven
Resigned: 07 January 2016
Appointed Date: 18 July 2013
Director
BENNETT, Ann
Resigned: 03 July 1997
Appointed Date: 01 November 1991
83 years old
Director
CLARK, Alan
Resigned: 01 October 1997
Appointed Date: 06 October 1993
86 years old
Director
CLARKE, John Simon
Resigned: 01 May 2014
Appointed Date: 14 December 2012
66 years old
Director
CROFT, Paul
Resigned: 01 May 2011
Appointed Date: 26 August 1999
78 years old
Director
DIXON, Kenneth
Resigned: 16 December 2004
Appointed Date: 01 October 1997
94 years old
Director
EDWARDS, John
Resigned: 01 October 1997
Appointed Date: 01 November 1991
73 years old
Director
FRYER, Jack Ernest, Councillor
Resigned: 01 October 1997
Appointed Date: 30 September 1996
94 years old
Director
GIEL, Catherine Anne, Councillor
Resigned: 05 May 2011
Appointed Date: 16 December 2010
76 years old
Director
HATT, Robert Arthur Courtney
Resigned: 02 December 1998
Appointed Date: 01 November 1997
71 years old
Director
HATT, Robert Arthur Courtney
Resigned: 10 August 1995
Appointed Date: 01 November 1991
71 years old
Director
HESLOP, Timothy, Councillor
Resigned: 05 May 2011
Appointed Date: 16 December 2010
86 years old
Director
IRVING, Iain Alun
Resigned: 13 June 2012
Appointed Date: 16 December 2010
57 years old
Director
KERR, Peter Gordon
Resigned: 11 December 2012
Appointed Date: 08 December 2004
81 years old
Director
KNOWLES, Timothy John
Resigned: 28 October 1997
Appointed Date: 06 October 1993
76 years old
Director
KNOWLES, Timothy John
Resigned: 01 November 1991
76 years old
Director
LANGSTAFF, William
Resigned: 27 June 2008
Appointed Date: 28 October 1997
86 years old
Director
MARKLEY, Anthony James
Resigned: 16 May 2013
Appointed Date: 16 December 2010
70 years old
Director
MCGILL, Gerard
Resigned: 20 May 2015
Appointed Date: 14 December 2012
70 years old
Director
MCNICHOLAS, Neil Dominic Peter
Resigned: 02 October 2015
Appointed Date: 01 June 2015
61 years old
Director
MILLINGTON, Douglas, Dr
Resigned: 11 December 2012
Appointed Date: 08 December 2004
77 years old
Director
MUIR, Marilyn
Resigned: 01 October 1997
Appointed Date: 01 November 1991
78 years old
Director
MUSGRAVE, James
Resigned: 30 September 1996
Appointed Date: 01 November 1991
91 years old
Director
SMITH, Grahame Reginald
Resigned: 07 October 1999
Appointed Date: 06 October 1993
87 years old
Director
SZOSTAK, Steven
Resigned: 01 February 2016
Appointed Date: 18 June 2014
69 years old
Director
THOMPSON, David Robin Bibby
Resigned: 01 October 1997
Appointed Date: 01 November 1991
79 years old
Director
WATSON, Brian
Resigned: 12 December 2013
Appointed Date: 14 December 2012
73 years old
Director
WILLIAMS, Thomas Alan
Resigned: 16 December 2004
Appointed Date: 30 October 1997
88 years old
Director
WILLIAMS, Thomas Alan
Resigned: 01 November 1991
88 years old
Director
WILSON, Brian David Henderson, Rt Hon
Resigned: 13 March 2014
Appointed Date: 14 December 2012
76 years old
Director
WILSON, Jennifer
Resigned: 01 October 1997
Appointed Date: 10 August 1995
74 years old
Director
WOODBURN, Elaine Margaret, Councillor
Resigned: 27 February 2015
Appointed Date: 01 June 2011
59 years old
Director
WRIGHT, George Todd, Dr
Resigned: 10 October 2013
Appointed Date: 14 December 2012
74 years old

Persons With Significant Control

Energy Coast West Cumbria Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Apr 2016
Termination of appointment of Steven Szostak as a secretary on 7 January 2016
10 Feb 2016
Appointment of Mr Michael Neville Pemberton as a director on 1 February 2016
10 Feb 2016
Termination of appointment of Steven Szostak as a director on 1 February 2016
...
... and 159 more events
20 May 1991
Memorandum and Articles of Association
03 Dec 1990
Return made up to 23/11/90; full list of members
03 Dec 1990
Accounts for a small company made up to 31 March 1990
10 Nov 1989
Accounting reference date notified as 31/03
17 Aug 1989
Incorporation

ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED Charges

9 January 1998
Legal charge
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: The Urban Regeneration Agency
Description: The land (forming part of the westlakes science park t/no:…
20 December 1991
Legal mortgage
Delivered: 23 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at moor row, egremont, cumbria, t/no. CU61042 tog…

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