EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITED
DARESBURY EMBANKMENT INDUSTRIAL MANAGEMENT LIMITED

Hellopages » Cheshire » Halton » WA4 4AN

Company number 04257666
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address CORRIB, DELPH LANE, DARESBURY, CHESHIRE, WA4 4AN
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 seventy-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 23 . The most likely internet sites of EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITED are www.embankmentdevelopmentmanagementservices.co.uk, and www.embankment-development-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Embankment Development Management Services Limited is a Private Limited Company. The company registration number is 04257666. Embankment Development Management Services Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Embankment Development Management Services Limited is Corrib Delph Lane Daresbury Cheshire Wa4 4an. . WILSON, Alistair Paul is a Secretary of the company. LANE, Steve Haydn, Doctor is a Director of the company. WILSON, Alistair Paul is a Director of the company. Secretary FARNILL, Harry has been resigned. Secretary HOULSTON, Simon Lister Holte has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Michael Roy has been resigned. Director BERD, Glenys Beverley has been resigned. Director EMERY, Josephine Angela, Dr has been resigned. Director HOULSTON, James Simon Holte has been resigned. Director HOULSTON, Jonathan Ronald Holte has been resigned. Director HOULSTON, Simon Lister Holte has been resigned. Director KIRBY WELCH, James has been resigned. Director WADSWORTH, David Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILSON, Alistair Paul
Appointed Date: 26 March 2007

Director
LANE, Steve Haydn, Doctor
Appointed Date: 26 March 2007
54 years old

Director
WILSON, Alistair Paul
Appointed Date: 26 March 2007
74 years old

Resigned Directors

Secretary
FARNILL, Harry
Resigned: 30 May 2003
Appointed Date: 23 July 2001

Secretary
HOULSTON, Simon Lister Holte
Resigned: 26 March 2007
Appointed Date: 30 May 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Director
ANDERSON, Michael Roy
Resigned: 27 May 2011
Appointed Date: 26 March 2007
67 years old

Director
BERD, Glenys Beverley
Resigned: 01 March 2015
Appointed Date: 26 March 2007
79 years old

Director
EMERY, Josephine Angela, Dr
Resigned: 26 March 2007
Appointed Date: 14 May 2002
81 years old

Director
HOULSTON, James Simon Holte
Resigned: 26 March 2007
Appointed Date: 08 January 2004
51 years old

Director
HOULSTON, Jonathan Ronald Holte
Resigned: 26 March 2007
Appointed Date: 11 May 2004
48 years old

Director
HOULSTON, Simon Lister Holte
Resigned: 26 March 2007
Appointed Date: 23 July 2001
81 years old

Director
KIRBY WELCH, James
Resigned: 05 January 2004
Appointed Date: 25 July 2002
65 years old

Director
WADSWORTH, David Ian
Resigned: 26 March 2007
Appointed Date: 31 October 2001
66 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 1 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 23

06 Jan 2016
Termination of appointment of Glenys Beverley Berd as a director on 1 March 2015
06 Jan 2016
Termination of appointment of Glenys Beverley Berd as a director on 1 March 2015
...
... and 63 more events
15 Aug 2001
Director resigned
06 Aug 2001
New secretary appointed
06 Aug 2001
New director appointed
06 Aug 2001
Registered office changed on 06/08/01 from: 12 york place leeds west yorkshire LS1 2DS
23 Jul 2001
Incorporation