THE WARWICK SUITE PUBLIC LIMITED COMPANY
ALWOODLEY

Hellopages » West Yorkshire » Leeds » LS17 7HW
Company number 00062857
Status Active
Incorporation Date 5 July 1899
Company Type Public Limited Company
Address MASONIC HALL THE ALLERTON, NURSERY LANE, ALWOODLEY, LEEDS, LS17 7HW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Brian Abrahams as a director on 10 October 2016; Director's details changed for Mr Ian Tetley on 30 June 2016. The most likely internet sites of THE WARWICK SUITE PUBLIC LIMITED COMPANY are www.thewarwicksuitepubliclimited.co.uk, and www.the-warwick-suite-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and seven months. The distance to to Cottingley Rail Station is 6.1 miles; to Pannal Rail Station is 7.3 miles; to Starbeck Rail Station is 10.3 miles; to Batley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Warwick Suite Public Limited Company is a Public Limited Company. The company registration number is 00062857. The Warwick Suite Public Limited Company has been working since 05 July 1899. The present status of the company is Active. The registered address of The Warwick Suite Public Limited Company is Masonic Hall The Allerton Nursery Lane Alwoodley Leeds Ls17 7hw. . TETLEY, Ian is a Secretary of the company. DAVIES, John Edward Ryder is a Director of the company. GRAY, David John is a Director of the company. TETLEY, Ian is a Director of the company. WARDLE, Peter Brian is a Director of the company. WILKINSON, Michael Douglas is a Director of the company. Secretary MALCOLM, Gordon James has been resigned. Secretary MUSGROVE, Terence John has been resigned. Secretary STONE, Christopher David has been resigned. Director ABRAHAMS, Brian has been resigned. Director AKE, David James has been resigned. Director BAXTER, George Cooper has been resigned. Director BOND, Colin Michael George Attwood has been resigned. Director FLOCKTON, Kenneth has been resigned. Director FRIEDMAN, David Aron, Dr has been resigned. Director GARNETT, Andrew John has been resigned. Director HUGHES, Elwyn Gwynne has been resigned. Director LARGE, Frank has been resigned. Director LLOYD, Andrew Mark has been resigned. Director MALCOLM, Gordon James has been resigned. Director MALCOLM, Gordon James has been resigned. Director MANNING, Stanley has been resigned. Director MANNING, Stanley has been resigned. Director MORRISSEY NEWTON, Denis has been resigned. Director MUSGROVE, Terence John has been resigned. Director NABARRO, Trevor Herman Nune has been resigned. Director PANNETT, Leslie has been resigned. Director RUSHWORTH, John has been resigned. Director STOCKS, John Barrie has been resigned. Director STONE, Christopher David has been resigned. Director SUCKSMITH, Barry has been resigned. Director THOMPSON, Geoffrey William has been resigned. Director WALTON, Eric has been resigned. Director WEBSTER, Kenneth Arthur has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TETLEY, Ian
Appointed Date: 22 September 2015
Director
DAVIES, John Edward Ryder

96 years old
Director
GRAY, David John
Appointed Date: 22 September 2015
73 years old
Director
TETLEY, Ian
Appointed Date: 06 March 2013
62 years old
Director
WARDLE, Peter Brian

83 years old
Director
WILKINSON, Michael Douglas
Appointed Date: 06 February 2004
80 years old

Resigned Directors

Secretary
MALCOLM, Gordon James
Resigned: 17 December 2009
Appointed Date: 31 May 1996
Secretary
MUSGROVE, Terence John
Resigned: 22 September 2015
Appointed Date: 17 December 2009
Secretary
STONE, Christopher David
Resigned: 31 May 1996
Director
ABRAHAMS, Brian
Resigned: 10 October 2016
Appointed Date: 19 November 2004
89 years old
Director
AKE, David James
Resigned: 26 July 1996
83 years old
Director
BAXTER, George Cooper
Resigned: 29 January 2001
Appointed Date: 26 July 1996
95 years old
Director
BOND, Colin Michael George Attwood
Resigned: 31 December 2015
Appointed Date: 01 September 2005
86 years old
Director
FLOCKTON, Kenneth
Resigned: 21 September 2005
Appointed Date: 21 May 1996
90 years old
Director
FRIEDMAN, David Aron, Dr
Resigned: 13 November 2003
Appointed Date: 31 July 2001
79 years old
Director
GARNETT, Andrew John
Resigned: 20 May 2010
Appointed Date: 12 September 2005
73 years old
Director
HUGHES, Elwyn Gwynne
Resigned: 15 February 2002
Appointed Date: 19 February 2001
102 years old
Director
LARGE, Frank
Resigned: 22 October 2007
Appointed Date: 25 January 1999
93 years old
Director
LLOYD, Andrew Mark
Resigned: 17 December 2009
Appointed Date: 01 October 2006
61 years old
Director
MALCOLM, Gordon James
Resigned: 17 December 2009
Appointed Date: 01 July 2007
98 years old
Director
MALCOLM, Gordon James
Resigned: 25 January 1999
Appointed Date: 01 July 1994
98 years old
Director
MANNING, Stanley
Resigned: 31 July 2001
Appointed Date: 21 July 1998
97 years old
Director
MANNING, Stanley
Resigned: 24 July 1998
Appointed Date: 26 July 1996
97 years old
Director
MORRISSEY NEWTON, Denis
Resigned: 06 March 2013
Appointed Date: 02 December 2006
77 years old
Director
MUSGROVE, Terence John
Resigned: 22 September 2015
Appointed Date: 22 October 2007
91 years old
Director
NABARRO, Trevor Herman Nune
Resigned: 26 July 1996
91 years old
Director
PANNETT, Leslie
Resigned: 20 October 2005
99 years old
Director
RUSHWORTH, John
Resigned: 01 September 2005
Appointed Date: 01 July 1994
97 years old
Director
STOCKS, John Barrie
Resigned: 26 July 1996
86 years old
Director
STONE, Christopher David
Resigned: 31 May 1996
92 years old
Director
SUCKSMITH, Barry
Resigned: 02 December 2006
Appointed Date: 26 July 1996
84 years old
Director
THOMPSON, Geoffrey William
Resigned: 21 September 2005
Appointed Date: 15 February 2002
78 years old
Director
WALTON, Eric
Resigned: 01 April 1994
100 years old
Director
WEBSTER, Kenneth Arthur
Resigned: 01 July 1994
100 years old

Persons With Significant Control

Mr Ian Tetley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Peter Brian Wardle
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr John Edward Ryder Davies
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control
Mr David John Gray
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Michael Douglas Wilkinson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

THE WARWICK SUITE PUBLIC LIMITED COMPANY Events

14 Nov 2016
Confirmation statement made on 28 September 2016 with updates
24 Oct 2016
Termination of appointment of Brian Abrahams as a director on 10 October 2016
30 Jun 2016
Director's details changed for Mr Ian Tetley on 30 June 2016
30 Jun 2016
Director's details changed for Michael Douglas Wilkinson on 30 June 2016
30 Jun 2016
Full accounts made up to 31 December 2015
...
... and 161 more events
10 Mar 1987
Director resigned;new director appointed
21 Nov 1986
Full accounts made up to 30 April 1986
19 Nov 1986
Return made up to 16/09/86; full list of members
07 Nov 1986
Director resigned;new director appointed
01 Jan 1900
Incorporation

THE WARWICK SUITE PUBLIC LIMITED COMPANY Charges

26 October 1989
Legal charge
Delivered: 30 October 1989
Status: Satisfied on 9 January 2016
Persons entitled: Yorkshire Bank PLC
Description: "The allerton", nursery lane, alwoodley, leeds, west…

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