WARWICK GATE MANAGEMENT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » CV9 1ET

Company number 04992061
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 17 MARKET STREET, ATHERSTONE, WARWICKSHIRE, CV9 1ET
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 3 . The most likely internet sites of WARWICK GATE MANAGEMENT LIMITED are www.warwickgatemanagement.co.uk, and www.warwick-gate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Warwick Gate Management Limited is a Private Limited Company. The company registration number is 04992061. Warwick Gate Management Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Warwick Gate Management Limited is 17 Market Street Atherstone Warwickshire Cv9 1et. . PARSLEY, Keith Thomas is a Secretary of the company. CONRY, James Patrick is a Director of the company. SHORTLAND, David John is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PARSLEY, Keith Thomas
Appointed Date: 11 December 2003
Director
CONRY, James Patrick
Appointed Date: 11 December 2003
77 years old
Director
SHORTLAND, David John
Appointed Date: 11 December 2003
73 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr James Patrick Conry
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shortland No 1 Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WARWICK GATE MANAGEMENT LIMITED Events

02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3
...
... and 24 more events
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
22 Dec 2003
Registered office changed on 22/12/03 from: central house 582-586 kingsbury road birmingham B24 9ND
18 Dec 2003
Ad 11/12/03--------- £ si 3@1=3 £ ic 1/4
11 Dec 2003
Incorporation

Similar Companies

WARWICK GATE (THREE) MANAGEMENT COMPANY LIMITED WARWICK GATE (TWO) MANAGEMENT COMPANY LIMITED WARWICK GATES LLP WARWICK GATES MANAGEMENT COMPANY LIMITED WARWICK GATES MEDICAL SERVICES LIMITED WARWICK GLASS AND GLAZING LIMITED WARWICK GLASS LIMITED