WARENTON FARM BUILDINGS (MANAGEMENT) LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 05074638
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, ENGLAND, TD15 1DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed TD15 1DJ on 9 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARENTON FARM BUILDINGS (MANAGEMENT) LIMITED are www.warentonfarmbuildingsmanagement.co.uk, and www.warenton-farm-buildings-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Warenton Farm Buildings Management Limited is a Private Limited Company. The company registration number is 05074638. Warenton Farm Buildings Management Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Warenton Farm Buildings Management Limited is 17 Walkergate Berwick Upon Tweed England Td15 1dj. . ALGAR, Christiane Jane, Dr is a Director of the company. BAKER-CRESSWELL, Ralph Robert is a Director of the company. DUNCAN, Christopher John is a Director of the company. HOWARD, Paul James, Mr is a Director of the company. HUME, Jacqueline is a Director of the company. MITCHELL, Michael James is a Director of the company. WATSON, John Stuart is a Director of the company. Secretary BAKER CRESSWELL, Celia has been resigned. Secretary FOGGIN, William Gordon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER CRESSWELL, Ralph Robert has been resigned. Director CLARK, Stephen Mclean has been resigned. Director EMERY, Pamela has been resigned. Director GLASS, Valerie has been resigned. Director VANSON, Christine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ALGAR, Christiane Jane, Dr
Appointed Date: 23 April 2008
73 years old
Director
BAKER-CRESSWELL, Ralph Robert
Appointed Date: 06 March 2015
56 years old
Director
DUNCAN, Christopher John
Appointed Date: 26 October 2013
82 years old
Director
HOWARD, Paul James, Mr
Appointed Date: 26 October 2013
58 years old
Director
HUME, Jacqueline
Appointed Date: 15 October 2016
62 years old
Director
MITCHELL, Michael James
Appointed Date: 01 September 2008
79 years old
Director
WATSON, John Stuart
Appointed Date: 10 October 2014
76 years old

Resigned Directors

Secretary
BAKER CRESSWELL, Celia
Resigned: 30 September 2008
Appointed Date: 16 March 2004
Secretary
FOGGIN, William Gordon
Resigned: 25 October 2010
Appointed Date: 30 September 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Director
BAKER CRESSWELL, Ralph Robert
Resigned: 30 September 2008
Appointed Date: 16 March 2004
56 years old
Director
CLARK, Stephen Mclean
Resigned: 07 April 2011
Appointed Date: 10 January 2010
67 years old
Director
EMERY, Pamela
Resigned: 10 December 2013
Appointed Date: 05 March 2011
74 years old
Director
GLASS, Valerie
Resigned: 06 August 2008
Appointed Date: 23 April 2008
78 years old
Director
VANSON, Christine
Resigned: 15 October 2016
Appointed Date: 05 November 2014
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

WARENTON FARM BUILDINGS (MANAGEMENT) LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Mar 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed TD15 1DJ on 9 March 2017
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Appointment of Mrs Jacqueline Hume as a director on 15 October 2016
18 Oct 2016
Termination of appointment of Christine Vanson as a director on 15 October 2016
...
... and 51 more events
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
30 Mar 2004
New secretary appointed
30 Mar 2004
New director appointed
16 Mar 2004
Incorporation

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