MARYWELL PROPERTIES LTD
31 KING STREET WEST

Hellopages » Greater Manchester » Manchester » M3 2PJ

Company number 04110574
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address C/O FREEDMAN FRANKL & TAYLOR, REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Simon Peter Kennedy as a director on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARYWELL PROPERTIES LTD are www.marywellproperties.co.uk, and www.marywell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marywell Properties Ltd is a Private Limited Company. The company registration number is 04110574. Marywell Properties Ltd has been working since 20 November 2000. The present status of the company is Active. The registered address of Marywell Properties Ltd is C O Freedman Frankl Taylor Reedham House 31 King Street West Manchester M3 2pj. . KENNEDY, Simon Peter is a Secretary of the company. KENNEDY, Simon Peter is a Director of the company. KENNEDY, Vera is a Director of the company. Secretary GOULDMAN, Lorraine has been resigned. Secretary GOULDMAN, Lorraine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KENNEDY, Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KENNEDY, Simon Peter
Appointed Date: 20 November 2000

Director
KENNEDY, Simon Peter
Appointed Date: 23 September 2016
56 years old

Director
KENNEDY, Vera
Appointed Date: 20 November 2000
78 years old

Resigned Directors

Secretary
GOULDMAN, Lorraine
Resigned: 03 December 2015
Appointed Date: 04 May 2006

Secretary
GOULDMAN, Lorraine
Resigned: 19 November 2001
Appointed Date: 20 November 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2000
Appointed Date: 20 November 2000

Director
KENNEDY, Simon
Resigned: 19 November 2001
Appointed Date: 20 November 2000
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mr John Thomas Kennedy
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MARYWELL PROPERTIES LTD Events

21 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Sep 2016
Appointment of Mr Simon Peter Kennedy as a director on 23 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

03 Dec 2015
Termination of appointment of Lorraine Gouldman as a secretary on 3 December 2015
...
... and 43 more events
13 Dec 2000
Registered office changed on 13/12/00 from: reedham house 31 king street west manchester M3 2PJ
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
29 Nov 2000
Registered office changed on 29/11/00 from: 39A leicester road salford lancashire M7 4AS
20 Nov 2000
Incorporation

MARYWELL PROPERTIES LTD Charges

29 January 2001
Legal charge
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at south court woodlands lane bradley stoke…