WESTRACE MANAGEMENT COMPANY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG
Company number 02090523
Status Active
Incorporation Date 16 January 1987
Company Type Private Limited Company
Address 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Rosemary Elsie Ison on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WESTRACE MANAGEMENT COMPANY LIMITED are www.westracemanagementcompany.co.uk, and www.westrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westrace Management Company Limited is a Private Limited Company. The company registration number is 02090523. Westrace Management Company Limited has been working since 16 January 1987. The present status of the company is Active. The registered address of Westrace Management Company Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . GUPTA, Pankaj Krishan Chand, Dr is a Secretary of the company. GULLEN, Philip Stuart is a Director of the company. GUPTA, Pankaj Krishan Chand, Dr is a Director of the company. ISON, Rosemary Elsie is a Director of the company. Secretary SELKIN, Justine Gabrielle has been resigned. Secretary SELKIN, Simon Joseph has been resigned. Secretary WHITEHEAD, John Henry Thomas has been resigned. Secretary WILLIAMS, Fraser has been resigned. Director BEACHAM, Robert Michael has been resigned. Director FARRAR, Nicholas Greville has been resigned. Director GATT, Paul has been resigned. Director MOORE, Louise has been resigned. Director SELKIN, Simon Joseph has been resigned. Director SELKIN, William Emmanuel has been resigned. Director WHITEHEAD, John Henry Thomas has been resigned. Director WILLIAMS, Fraser John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GUPTA, Pankaj Krishan Chand, Dr
Appointed Date: 30 January 2015
Director
GULLEN, Philip Stuart
Appointed Date: 24 October 2014
70 years old
Director
GUPTA, Pankaj Krishan Chand, Dr
Appointed Date: 02 May 2012
57 years old
Director
ISON, Rosemary Elsie
Appointed Date: 15 December 2014
74 years old

Resigned Directors

Secretary
SELKIN, Justine Gabrielle
Resigned: 08 March 1993
Secretary
SELKIN, Simon Joseph
Resigned: 07 July 2004
Appointed Date: 08 March 1993
Secretary
WHITEHEAD, John Henry Thomas
Resigned: 02 May 2012
Appointed Date: 07 July 2004
Secretary
WILLIAMS, Fraser
Resigned: 24 October 2014
Appointed Date: 02 May 2012
Director
BEACHAM, Robert Michael
Resigned: 05 January 2011
Appointed Date: 07 July 2004
58 years old
Director
FARRAR, Nicholas Greville
Resigned: 19 December 2014
Appointed Date: 23 February 2010
45 years old
Director
GATT, Paul
Resigned: 12 November 2001
79 years old
Director
MOORE, Louise
Resigned: 14 October 1993
63 years old
Director
SELKIN, Simon Joseph
Resigned: 07 July 2004
65 years old
Director
SELKIN, William Emmanuel
Resigned: 02 July 2004
Appointed Date: 12 November 2001
98 years old
Director
WHITEHEAD, John Henry Thomas
Resigned: 02 May 2012
Appointed Date: 01 February 2003
58 years old
Director
WILLIAMS, Fraser John
Resigned: 24 October 2014
Appointed Date: 23 June 2010
44 years old

Persons With Significant Control

Susanne Mary Gullen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Pankaj Krishan Chand Gupta
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Stuart Gullen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosemary Elsie Ison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTRACE MANAGEMENT COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Feb 2017
Director's details changed for Rosemary Elsie Ison on 1 February 2017
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
22 Mar 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1988
Return made up to 31/12/87; full list of members
20 Nov 1987
Accounting reference date shortened from 31/03 to 31/01
13 Feb 1987
Secretary resigned;new secretary appointed
16 Jan 1987
Certificate of Incorporation

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