WORMALD INDUSTRIAL PROPERTY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M40 2WL

Company number 01834858
Status Active
Incorporation Date 20 July 1984
Company Type Private Limited Company
Address TYCO PARK GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017; Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of WORMALD INDUSTRIAL PROPERTY LIMITED are www.wormaldindustrialproperty.co.uk, and www.wormald-industrial-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Wormald Industrial Property Limited is a Private Limited Company. The company registration number is 01834858. Wormald Industrial Property Limited has been working since 20 July 1984. The present status of the company is Active. The registered address of Wormald Industrial Property Limited is Tyco Park Grimshaw Lane Newton Heath Manchester M40 2wl. . BOWIE, Andrew is a Director of the company. SCHIESER, Peter is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Secretary HARRISON, Colin Lancaster has been resigned. Secretary UNITED SECRETARIAL AND COMPANY SERVICES LIMITED has been resigned. Secretary WEBB, Shaun has been resigned. Secretary YOUNG, Cedric William has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director BOGGESS, Jerry Reid has been resigned. Director BUCKLEY, John Clifford has been resigned. Director CHAN, Michael has been resigned. Director FORT III, John Franklin has been resigned. Director GUTIN, Irving has been resigned. Director JONES, Peter Barlow has been resigned. Director KOZLOWSKI, Leo Dennis has been resigned. Director LEONARD, Peter Charles has been resigned. Director LIN, Teh Chang has been resigned. Director MANSFIELD, Robert Cecil has been resigned. Director POWER, Richard Dunstan has been resigned. Director WEBB, Shaun has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOWIE, Andrew
Appointed Date: 29 September 2009
59 years old
Director
SCHIESER, Peter
Appointed Date: 28 June 2013
58 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 14 December 2006
Secretary
HARRISON, Colin Lancaster
Resigned: 30 September 2004
Appointed Date: 18 August 1995
Secretary
UNITED SECRETARIAL AND COMPANY SERVICES LIMITED
Resigned: 04 May 1992
Secretary
WEBB, Shaun
Resigned: 14 December 2006
Appointed Date: 30 September 2004
Secretary
YOUNG, Cedric William
Resigned: 18 August 1995
Appointed Date: 04 May 1992
Director
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 14 December 2006
69 years old
Director
BOGGESS, Jerry Reid
Resigned: 12 March 2003
Appointed Date: 08 March 2000
81 years old
Director
BUCKLEY, John Clifford
Resigned: 05 September 2005
Appointed Date: 04 May 1992
84 years old
Director
CHAN, Michael
Resigned: 04 May 1992
99 years old
Director
FORT III, John Franklin
Resigned: 04 May 1992
Appointed Date: 18 January 1991
84 years old
Director
GUTIN, Irving
Resigned: 08 March 2000
Appointed Date: 18 January 1991
93 years old
Director
JONES, Peter Barlow
Resigned: 29 September 1995
Appointed Date: 04 May 1992
89 years old
Director
KOZLOWSKI, Leo Dennis
Resigned: 04 May 1992
Appointed Date: 18 January 1991
79 years old
Director
LEONARD, Peter Charles
Resigned: 30 September 2009
Appointed Date: 04 May 1992
72 years old
Director
LIN, Teh Chang
Resigned: 04 May 1992
96 years old
Director
MANSFIELD, Robert Cecil
Resigned: 02 October 1991
74 years old
Director
POWER, Richard Dunstan
Resigned: 04 May 1992
Appointed Date: 18 January 1991
77 years old
Director
WEBB, Shaun
Resigned: 14 December 2006
Appointed Date: 05 September 2005
60 years old

Persons With Significant Control

Tyco Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wormald Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORMALD INDUSTRIAL PROPERTY LIMITED Events

05 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
05 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
02 Mar 2016
Accounts for a dormant company made up to 30 September 2015
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • USD 2
...
... and 114 more events
15 Jan 1988
Secretary resigned
15 Jan 1988
Director resigned;new director appointed
14 Jan 1988
Return made up to 31/12/86; full list of members
21 Jul 1987
First gazette
20 Jul 1984
Certificate of incorporation

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