55 MAPPERLEY ROAD LIMITED
NOTTINGHAM CASTLEGATE 446 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG3 5BW
Company number 06006599
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 37 REDCLIFFE ROAD, MAPPERLEY PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5BW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registered office address changed from 55B Mapperley Road Mapperley Park Nottingham Nottinghamshire NG3 5AQ to 37 Redcliffe Road Mapperley Park Nottingham Nottinghamshire NG3 5BW on 18 March 2016. The most likely internet sites of 55 MAPPERLEY ROAD LIMITED are www.55mapperleyroad.co.uk, and www.55-mapperley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 55 Mapperley Road Limited is a Private Limited Company. The company registration number is 06006599. 55 Mapperley Road Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of 55 Mapperley Road Limited is 37 Redcliffe Road Mapperley Park Nottingham Nottinghamshire Ng3 5bw. . OFFORD, Dominic Malcolm Nicholas is a Secretary of the company. OFFORD, Dominic Malcolm Nicholas is a Director of the company. WAINWRIGHT, Zoia Maria is a Director of the company. Secretary CASTLE SECRETARIES LIMITED has been resigned. Director CASTLE DIRECTORS LIMITED has been resigned. Director WAINWRIGHT, Alex has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
OFFORD, Dominic Malcolm Nicholas
Appointed Date: 09 June 2008
Director
OFFORD, Dominic Malcolm Nicholas
Appointed Date: 09 June 2008
56 years old
Director
WAINWRIGHT, Zoia Maria
Appointed Date: 09 June 2008
66 years old

Resigned Directors

Secretary
CASTLE SECRETARIES LIMITED
Resigned: 09 June 2008
Appointed Date: 22 November 2006
Director
CASTLE DIRECTORS LIMITED
Resigned: 09 June 2008
Appointed Date: 22 November 2006
Director
WAINWRIGHT, Alex
Resigned: 16 December 2009
Appointed Date: 09 June 2008
67 years old

Persons With Significant Control

Mr Mark Wilson
Notified on: 2 August 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Zoia Maria Wainwright
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 MAPPERLEY ROAD LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
14 Aug 2016
Micro company accounts made up to 30 November 2015
18 Mar 2016
Registered office address changed from 55B Mapperley Road Mapperley Park Nottingham Nottinghamshire NG3 5AQ to 37 Redcliffe Road Mapperley Park Nottingham Nottinghamshire NG3 5BW on 18 March 2016
15 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5
28 Aug 2015
Micro company accounts made up to 30 November 2014
...
... and 26 more events
25 Jun 2008
Ad 09/06/08\gbp si 4@1=4\gbp ic 2/6\
25 Jun 2008
Ad 09/06/08\gbp si 1@1=1\gbp ic 1/2\
20 Jun 2008
Company name changed castlegate 446 LIMITED\certificate issued on 23/06/08
25 Jan 2008
Return made up to 30/11/07; full list of members
22 Nov 2006
Incorporation

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