Company number 05556536
Status Active
Incorporation Date 7 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 209 MARINE ROAD WEST, MORECAMBE, LANCS, ENGLAND, LA4 4BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Mr Michael John Burrell on 1 June 2016. The most likely internet sites of MORECAMBE WINTER GARDENS PRESERVATION TRUST LIMITED are www.morecambewintergardenspreservationtrust.co.uk, and www.morecambe-winter-gardens-preservation-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Morecambe Winter Gardens Preservation Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05556536. Morecambe Winter Gardens Preservation Trust Limited has been working since 07 September 2005.
The present status of the company is Active. The registered address of Morecambe Winter Gardens Preservation Trust Limited is 209 Marine Road West Morecambe Lancs England La4 4bu. . ARCHER, Evelyn is a Director of the company. BURRELL, Michael John is a Director of the company. MUCKLE, Roger Clive is a Director of the company. Secretary ARCHER, Evelyn has been resigned. Secretary ARCHER, Michael has been resigned. Secretary BADMAN, John has been resigned. Secretary WILCOCKSON, Raymond Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALGAR, David has been resigned. Director ALGAR, David has been resigned. Director ARCHER, Michael has been resigned. Director BADMAN, John has been resigned. Director BARKER WILSON, John has been resigned. Director BATES, John has been resigned. Director CATTERALL, James Edward Charles has been resigned. Director CLARK, Robert has been resigned. Director JONES, Stephen has been resigned. Director MAWSON, Thomas Prentice has been resigned. Director O'NEIL, Malcolm David has been resigned. Director WILDING, Joyce has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ARCHER, Evelyn
Resigned: 20 December 2005
Appointed Date: 07 September 2005
Secretary
BADMAN, John
Resigned: 28 February 2015
Appointed Date: 07 May 2014
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Director
ALGAR, David
Resigned: 01 June 2008
Appointed Date: 25 September 2006
61 years old
Director
ALGAR, David
Resigned: 25 September 2006
Appointed Date: 20 December 2005
61 years old
Director
ARCHER, Michael
Resigned: 05 December 2010
Appointed Date: 20 December 2005
89 years old
Director
BADMAN, John
Resigned: 28 February 2015
Appointed Date: 07 November 2013
83 years old
Director
BATES, John
Resigned: 09 April 2014
Appointed Date: 20 December 2005
79 years old
Director
CLARK, Robert
Resigned: 28 July 2014
Appointed Date: 07 November 2013
46 years old
Director
JONES, Stephen
Resigned: 09 December 2013
Appointed Date: 20 December 2005
59 years old
Director
WILDING, Joyce
Resigned: 31 October 2012
Appointed Date: 04 August 2008
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Persons With Significant Control
Mrs Evelyn Archer
Notified on: 7 September 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Roger Clive Muckle
Notified on: 7 September 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael John Burrell
Notified on: 7 September 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MORECAMBE WINTER GARDENS PRESERVATION TRUST LIMITED Events
15 Nov 2016
Confirmation statement made on 7 September 2016 with updates
18 Oct 2016
Accounts for a small company made up to 31 March 2016
08 Sep 2016
Director's details changed for Mr Michael John Burrell on 1 June 2016
08 Sep 2016
Director's details changed for Mrs Evelyn Archer on 1 June 2016
08 Sep 2016
Registered office address changed from 17a South Grove Morecambe Lancashire LA4 5RL to 209 Marine Road West Morecambe Lancs LA4 4BU on 8 September 2016
...
... and 68 more events
16 Sep 2005
New secretary appointed;new director appointed
16 Sep 2005
Registered office changed on 16/09/05 from: marquess court 69 southampton row london WC1B 4ET
16 Sep 2005
Secretary resigned
16 Sep 2005
Director resigned
07 Sep 2005
Incorporation
25 September 2014
Charge code 0555 6536 0003
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: The winter gardens and 208 to 214 marine road central…
25 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Architectural Heritage Fund
Description: F/H property k/a victoria pavilion 208-214 marine road…
28 February 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied
on 21 February 2009
Persons entitled: Barnfield Construction Limited
Description: The winter gardens and 208-214 marina road central…