THE WARMSWORTH MEWS MANAGEMENT COMPANY LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 05297978
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Janet Parks as a director on 26 October 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE WARMSWORTH MEWS MANAGEMENT COMPANY LIMITED are www.thewarmsworthmewsmanagementcompany.co.uk, and www.the-warmsworth-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Warmsworth Mews Management Company Limited is a Private Limited Company. The company registration number is 05297978. The Warmsworth Mews Management Company Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of The Warmsworth Mews Management Company Limited is 39 43 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . THE MEXBOROUGH OLD BREWERY LTD is a Secretary of the company. BEECHER, Janet is a Director of the company. SCHERDEL, Samantha Jane is a Director of the company. VENABLES, Malcolm, Dr is a Director of the company. BREARLEY & CO ACCOUNTANTS LIMITED is a Director of the company. CORASHLEIGH ESTATES is a Director of the company. THE MEXBOROUGH OLD BREWERY LTD is a Director of the company. Secretary COOKE, Elizabeth has been resigned. Secretary RAYNER, Joanne has been resigned. Director COOKE, Elizabeth has been resigned. Director COUSINS, Jackie has been resigned. Director MACKINDER, Cavin John has been resigned. Director PARKS, Janet has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
THE MEXBOROUGH OLD BREWERY LTD
Appointed Date: 12 June 2006
Director
BEECHER, Janet
Appointed Date: 25 June 2006
64 years old
Director
SCHERDEL, Samantha Jane
Appointed Date: 12 June 2006
54 years old
Director
VENABLES, Malcolm, Dr
Appointed Date: 13 June 2006
74 years old
Director
BREARLEY & CO ACCOUNTANTS LIMITED
Appointed Date: 13 June 2006
Director
CORASHLEIGH ESTATES
Appointed Date: 13 June 2006
Director
THE MEXBOROUGH OLD BREWERY LTD
Appointed Date: 12 June 2006

Resigned Directors

Secretary
COOKE, Elizabeth
Resigned: 12 June 2006
Appointed Date: 30 November 2004
Secretary
RAYNER, Joanne
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
COOKE, Elizabeth
Resigned: 29 June 2006
Appointed Date: 30 November 2004
74 years old
Director
COUSINS, Jackie
Resigned: 12 June 2006
Appointed Date: 30 November 2004
75 years old
Director
MACKINDER, Cavin John
Resigned: 26 November 2004
Appointed Date: 26 November 2004
64 years old
Director
PARKS, Janet
Resigned: 26 October 2016
Appointed Date: 13 June 2006
77 years old

Persons With Significant Control

Mrs Janet Beecher
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mrs Janet Parks
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Mrs Samantha Jane Scherdel
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Dr Malcolm Venables
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
The Mexborough Old Brewery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brearley & Co Accountants Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Corashleigh Estates Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

THE WARMSWORTH MEWS MANAGEMENT COMPANY LIMITED Events

07 Mar 2017
Termination of appointment of Janet Parks as a director on 26 October 2016
10 Feb 2017
Confirmation statement made on 26 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 16
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
10 May 2005
New director appointed
10 May 2005
Director resigned
10 May 2005
Secretary resigned
10 May 2005
Ad 30/11/04--------- £ si 15@1=15 £ ic 1/16
26 Nov 2004
Incorporation

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