WARREN GRACE MANAGEMENT CO. LTD.
YORK

Hellopages » North Yorkshire » Selby » YO23 3PH

Company number 03110384
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address BILBROUGH GRANGE, BILBROUGH, YORK, NORTH YORKSHIRE, YO23 3PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of WARREN GRACE MANAGEMENT CO. LTD. are www.warrengracemanagementco.co.uk, and www.warren-grace-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to York Rail Station is 5.1 miles; to Hammerton Rail Station is 6.9 miles; to Cattal Rail Station is 7.9 miles; to Selby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Grace Management Co Ltd is a Private Limited Company. The company registration number is 03110384. Warren Grace Management Co Ltd has been working since 05 October 1995. The present status of the company is Active. The registered address of Warren Grace Management Co Ltd is Bilbrough Grange Bilbrough York North Yorkshire Yo23 3ph. . WEATHERILL, Roger Michael is a Secretary of the company. OLIVER, Jacqueline Lara is a Director of the company. Secretary GRACE, Dodie Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRACE, Dodie Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEATHERILL, Roger Michael
Appointed Date: 31 October 2004
Director
OLIVER, Jacqueline Lara
Appointed Date: 05 October 1995
55 years old

Resigned Directors

Secretary
GRACE, Dodie Anne
Resigned: 31 October 2004
Appointed Date: 05 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995
Director
GRACE, Dodie Anne
Resigned: 31 October 2004
Appointed Date: 05 October 1995
87 years old

Persons With Significant Control

Ms Jacqueline Lara Oliver
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WARREN GRACE MANAGEMENT CO. LTD. Events

17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
07 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 Jul 2015
Accounts for a dormant company made up to 31 October 2014
04 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 39 more events
14 Oct 1997
Return made up to 05/10/97; no change of members
08 Apr 1997
Full accounts made up to 31 October 1996
15 Nov 1996
Return made up to 05/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Oct 1995
Secretary resigned
05 Oct 1995
Incorporation

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