THE OLD SACK WAREHOUSE LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 7RA

Company number 03032054
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address 3 RIVERSIDE COURT, WYE STREET, HEREFORD, HR2 7RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10 . The most likely internet sites of THE OLD SACK WAREHOUSE LIMITED are www.theoldsackwarehouse.co.uk, and www.the-old-sack-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The Old Sack Warehouse Limited is a Private Limited Company. The company registration number is 03032054. The Old Sack Warehouse Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of The Old Sack Warehouse Limited is 3 Riverside Court Wye Street Hereford Hr2 7ra. . CLUTTERBUCK, Jennifer Hilda is a Secretary of the company. CHANDLER, Trudie Jane is a Director of the company. HARVEY, Simon Francis is a Director of the company. MCKINLEY SMITH, Helen is a Director of the company. STORTON, Mary Anthony is a Director of the company. Secretary BROMBY, Fiona Margaret has been resigned. Secretary COOMBS, Hubert Edward has been resigned. Secretary GUNN, George Julian Wiseman has been resigned. Secretary LLOYD, Harry Ronald has been resigned. Secretary TONG, Kevin Michael has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ALAKIJA, Ayodele Hugh has been resigned. Director BACK, Kathryn Ann has been resigned. Director BARLOW, Anthony Mario has been resigned. Director COOMBS, Hubert Edward has been resigned. Director GUNN, George Julian Wiseman has been resigned. Director HARRISON, Danielle Marcelle Renee has been resigned. Director HEBER PERCY, Heather has been resigned. Director HURWOOD, Paul Grant has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KING SALTER, Henry has been resigned. Director LAWLESS, Joseph has been resigned. Director LLOYD, Harry Ronald has been resigned. Director LLOYD, Miriam Barbara has been resigned. Director SAUNDERS, Gillian Wendy has been resigned. Director SMITH, Thelma Elizabeth has been resigned. Director TONG, Kevin Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLUTTERBUCK, Jennifer Hilda
Appointed Date: 07 July 2013
Director
CHANDLER, Trudie Jane
Appointed Date: 24 March 2015
69 years old
Director
HARVEY, Simon Francis
Appointed Date: 01 August 2003
85 years old
Director
MCKINLEY SMITH, Helen
Appointed Date: 29 October 2005
59 years old
Director
STORTON, Mary Anthony
Appointed Date: 06 February 2000
87 years old

Resigned Directors

Secretary
BROMBY, Fiona Margaret
Resigned: 07 July 2013
Appointed Date: 02 April 2011
Secretary
COOMBS, Hubert Edward
Resigned: 12 October 1998
Appointed Date: 13 March 1995
Secretary
GUNN, George Julian Wiseman
Resigned: 30 April 2011
Appointed Date: 29 June 2002
Secretary
LLOYD, Harry Ronald
Resigned: 29 June 2002
Appointed Date: 23 March 2002
Secretary
TONG, Kevin Michael
Resigned: 23 March 2002
Appointed Date: 02 February 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995
Director
ALAKIJA, Ayodele Hugh
Resigned: 05 October 2002
Appointed Date: 06 February 2000
82 years old
Director
BACK, Kathryn Ann
Resigned: 20 February 2009
Appointed Date: 29 October 2005
66 years old
Director
BARLOW, Anthony Mario
Resigned: 01 December 2007
Appointed Date: 23 March 2002
71 years old
Director
COOMBS, Hubert Edward
Resigned: 12 October 1998
Appointed Date: 13 March 1995
79 years old
Director
GUNN, George Julian Wiseman
Resigned: 22 December 2010
Appointed Date: 23 March 2002
76 years old
Director
HARRISON, Danielle Marcelle Renee
Resigned: 02 February 1998
Appointed Date: 13 March 1995
78 years old
Director
HEBER PERCY, Heather
Resigned: 19 March 2015
Appointed Date: 16 July 2005
82 years old
Director
HURWOOD, Paul Grant
Resigned: 23 March 2002
Appointed Date: 02 February 1998
67 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995
Director
KING SALTER, Henry
Resigned: 12 July 2014
Appointed Date: 02 April 2011
42 years old
Director
LAWLESS, Joseph
Resigned: 16 November 2014
Appointed Date: 07 August 2010
69 years old
Director
LLOYD, Harry Ronald
Resigned: 29 June 2002
Appointed Date: 02 February 1998
99 years old
Director
LLOYD, Miriam Barbara
Resigned: 12 October 2002
Appointed Date: 06 February 2000
95 years old
Director
SAUNDERS, Gillian Wendy
Resigned: 21 January 2006
Appointed Date: 24 April 2004
72 years old
Director
SMITH, Thelma Elizabeth
Resigned: 29 October 2005
Appointed Date: 23 March 2002
91 years old
Director
TONG, Kevin Michael
Resigned: 23 March 2002
Appointed Date: 02 February 1998
57 years old

Persons With Significant Control

Mrs Trudie Jane Chandler
Notified on: 9 July 2016
69 years old
Nature of control: Has significant influence or control

THE OLD SACK WAREHOUSE LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10
...
... and 94 more events
01 Aug 1997
Accounts for a dormant company made up to 31 March 1996
20 Dec 1996
Return made up to 13/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 1995
New secretary appointed;director resigned;new director appointed
26 Jun 1995
Secretary resigned;new director appointed
13 Mar 1995
Incorporation

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