HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED
MANCHESTER

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Company number 04267952
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address EVERSHEDS HOUSE 70, GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED are www.haltonwoodestatemanagementcompany.co.uk, and www.halton-wood-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halton Wood Estate Management Company Limited is a Private Limited Company. The company registration number is 04267952. Halton Wood Estate Management Company Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Halton Wood Estate Management Company Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. MEDFORD, Philip James is a Director of the company. RELPH, Gerard is a Director of the company. Secretary PEET, Alastair Jonathan Taylor has been resigned. Director PEGG, Vanessa Jean Corinna has been resigned. Director SLADE, David Martin has been resigned. The company operates in "Residents property management".


halton wood estate management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 December 2009

Director
MEDFORD, Philip James
Appointed Date: 08 September 2003
61 years old

Director
RELPH, Gerard
Appointed Date: 15 December 2003
70 years old

Resigned Directors

Secretary
PEET, Alastair Jonathan Taylor
Resigned: 01 December 2009
Appointed Date: 09 August 2001

Director
PEGG, Vanessa Jean Corinna
Resigned: 08 September 2003
Appointed Date: 09 August 2001
52 years old

Director
SLADE, David Martin
Resigned: 15 December 2003
Appointed Date: 09 August 2001
57 years old

Persons With Significant Control

Everdirector Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED Events

23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

29 May 2015
Accounts for a dormant company made up to 31 August 2014
11 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2

...
... and 31 more events
13 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Sep 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

09 Aug 2001
Incorporation