NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED
EWLOE

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Company number 09398986
Status Active
Incorporation Date 21 January 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address REDROW HOUSE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, CH5 3RX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Allan Mcdonald Hunter as a director on 13 March 2017; Termination of appointment of Tina Louise Dedman as a director on 23 February 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED are www.northwayhouseenergymanagementcompany.co.uk, and www.northway-house-energy-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Northway House Energy Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09398986. Northway House Energy Management Company Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Northway House Energy Management Company Limited is Redrow House St David S Park Ewloe Flintshire Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. BURNE, David James is a Director of the company. ELSON, Mark Robert is a Director of the company. PARRETT, Keith Joseph is a Director of the company. ROBINSON, Neil is a Director of the company. TAYLOR, Simon John is a Director of the company. Director DEDMAN, Tina Louise has been resigned. Director HUNTER, Allan Mcdonald has been resigned. Director MOODY, James Haydn has been resigned. Director TIMLIN, Mary has been resigned. Director REDROW HOMES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 21 January 2015
Director
BURNE, David James
Appointed Date: 24 October 2015
46 years old
Director
ELSON, Mark Robert
Appointed Date: 21 January 2015
60 years old
Director
PARRETT, Keith Joseph
Appointed Date: 23 October 2015
70 years old
Director
ROBINSON, Neil
Appointed Date: 21 January 2015
63 years old
Director
TAYLOR, Simon John
Appointed Date: 20 March 2015
45 years old

Resigned Directors

Director
DEDMAN, Tina Louise
Resigned: 23 February 2017
Appointed Date: 28 August 2015
53 years old
Director
HUNTER, Allan Mcdonald
Resigned: 13 March 2017
Appointed Date: 25 March 2015
75 years old
Director
MOODY, James Haydn
Resigned: 03 September 2015
Appointed Date: 21 January 2015
52 years old
Director
TIMLIN, Mary
Resigned: 28 August 2015
Appointed Date: 21 January 2015
61 years old
Director
REDROW HOMES LIMITED
Resigned: 03 February 2016
Appointed Date: 21 January 2015

Persons With Significant Control

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

NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Termination of appointment of Allan Mcdonald Hunter as a director on 13 March 2017
23 Feb 2017
Termination of appointment of Tina Louise Dedman as a director on 23 February 2017
10 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
06 Jan 2017
Accounts for a dormant company made up to 31 January 2016
...
... and 6 more events
23 Oct 2015
Termination of appointment of James Haydn Moody as a director on 3 September 2015
23 Oct 2015
Termination of appointment of Mary Timlin as a director on 28 August 2015
25 Mar 2015
Appointment of Mr Allan Mcdonald Hunter as a director on 25 March 2015
20 Mar 2015
Appointment of Mr Simon John Taylor as a director on 20 March 2015
21 Jan 2015
Incorporation

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