39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED
WIDNES

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Company number 04950622
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 10 HANGING BIRCHES, WIDNES, CHESHIRE, ENGLAND, WA8 5BJ
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-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Mrs Claire Campbell as a secretary on 17 May 2016; Appointment of Miss Jennifer Anderton as a director on 17 May 2016. The most likely internet sites of 39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED are www.39falknersquaremanagementcompany.co.uk, and www.39-falkner-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 39 Falkner Square Management Company Limited is a Private Limited Company. The company registration number is 04950622. 39 Falkner Square Management Company Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of 39 Falkner Square Management Company Limited is 10 Hanging Birches Widnes Cheshire England Wa8 5bj. . CAMPBELL, Claire is a Secretary of the company. ANDERTON, Jennifer is a Director of the company. CAMPBELL, Mathew Peter is a Director of the company. MCDONALD, Joanna Mary is a Director of the company. MCDONALD, John Hamilton is a Director of the company. POTTS, Maurice Hugo is a Director of the company. Secretary BUSHELL, Katie Elizabeth has been resigned. Secretary CAMPBELL, Claire Lucy has been resigned. Secretary CAMPBELL, Mathew Peter has been resigned. Secretary FUDGE, Elizabeth Margaret has been resigned. Director BEBB, David Alun has been resigned. Director BUSHELL, Katie Elizabeth has been resigned. Director PAYNE, Christopher David has been resigned. Director WAHI, Abhishek has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CAMPBELL, Claire
Appointed Date: 17 May 2016
Director
ANDERTON, Jennifer
Appointed Date: 17 May 2016
35 years old
Director
CAMPBELL, Mathew Peter
Appointed Date: 11 August 2004
53 years old
Director
MCDONALD, Joanna Mary
Appointed Date: 17 May 2016
60 years old
Director
MCDONALD, John Hamilton
Appointed Date: 17 May 2016
69 years old
Director
POTTS, Maurice Hugo
Appointed Date: 11 August 2004
62 years old

Resigned Directors

Secretary
BUSHELL, Katie Elizabeth
Resigned: 22 January 2016
Appointed Date: 01 December 2012
Secretary
CAMPBELL, Claire Lucy
Resigned: 25 March 2013
Appointed Date: 01 August 2007
Secretary
CAMPBELL, Mathew Peter
Resigned: 01 August 2007
Appointed Date: 01 April 2004
Secretary
FUDGE, Elizabeth Margaret
Resigned: 11 August 2004
Appointed Date: 03 November 2003
Director
BEBB, David Alun
Resigned: 11 August 2004
Appointed Date: 03 November 2003
81 years old
Director
BUSHELL, Katie Elizabeth
Resigned: 22 January 2016
Appointed Date: 01 April 2011
47 years old
Director
PAYNE, Christopher David
Resigned: 17 May 2016
Appointed Date: 11 August 2004
66 years old
Director
WAHI, Abhishek
Resigned: 01 April 2011
Appointed Date: 11 August 2004
43 years old

Persons With Significant Control

Miss Jennifer Anderton
Notified on: 3 November 2016
35 years old
Nature of control: Has significant influence or control
Mr Mathew Peter Campbell
Notified on: 3 November 2016
53 years old
Nature of control: Has significant influence or control
Mr Hugo Potts
Notified on: 3 November 2016
62 years old
Nature of control: Has significant influence or control
Mr John Hamilton Mcdonald
Notified on: 3 November 2016
69 years old
Nature of control: Has significant influence or control

39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Nov 2016
Appointment of Mrs Claire Campbell as a secretary on 17 May 2016
20 Sep 2016
Appointment of Miss Jennifer Anderton as a director on 17 May 2016
13 Sep 2016
Appointment of Mrs Joanna Mcdonald as a director on 17 May 2016
13 Sep 2016
Appointment of Mr John Mcdonald as a director on 17 May 2016
...
... and 48 more events
23 Aug 2004
New director appointed
23 Aug 2004
New director appointed
23 Aug 2004
New director appointed
23 Aug 2004
Registered office changed on 23/08/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
03 Nov 2003
Incorporation

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