A M MALPASS LIMITED
SHREWSBURY WHITTINGHAM RIDDELL PROPERTIES LTD WHITTINGHAM RIDELL PROPERTIES LTD

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 03982340
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of A M MALPASS LIMITED are www.ammalpass.co.uk, and www.a-m-malpass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. A M Malpass Limited is a Private Limited Company. The company registration number is 03982340. A M Malpass Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of A M Malpass Limited is Belmont House Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . MALPASS, Claire Elizabeth is a Secretary of the company. MALPASS, Andrew Mark is a Director of the company. Secretary JONES, Timothy Jay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COWDY, Peter Edward Mason has been resigned. Director DAVIES, Richard has been resigned. Director HARVEY, Steven Michael has been resigned. Director HODGSON, James Mcallister has been resigned. Director JONES, Timothy Jay has been resigned. Director LANE, Phillip Ivor has been resigned. Director MORGAN, Gerald Charles has been resigned. Director MURPHY, Graham has been resigned. Director PARIS, Robert John has been resigned. Director PRITCHARD, David Alexander has been resigned. Director SHEPPARD, Peter Michael has been resigned. Director THOMPSON, Peter Lane has been resigned. Director TUDOR, Ann Hancock has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MALPASS, Claire Elizabeth
Appointed Date: 01 October 2010
Director
MALPASS, Andrew Mark
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
JONES, Timothy Jay
Resigned: 01 October 2010
Appointed Date: 28 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
COWDY, Peter Edward Mason
Resigned: 01 October 2010
Appointed Date: 28 April 2000
71 years old
Director
DAVIES, Richard
Resigned: 01 October 2010
Appointed Date: 28 April 2000
77 years old
Director
HARVEY, Steven Michael
Resigned: 01 October 2010
Appointed Date: 28 April 2000
76 years old
Director
HODGSON, James Mcallister
Resigned: 03 March 2003
Appointed Date: 28 April 2000
80 years old
Director
JONES, Timothy Jay
Resigned: 01 October 2010
Appointed Date: 28 April 2000
61 years old
Director
LANE, Phillip Ivor
Resigned: 01 October 2010
Appointed Date: 28 April 2000
69 years old
Director
MORGAN, Gerald Charles
Resigned: 03 September 2009
Appointed Date: 28 April 2000
64 years old
Director
MURPHY, Graham
Resigned: 01 October 2010
Appointed Date: 31 May 2001
63 years old
Director
PARIS, Robert John
Resigned: 01 October 2010
Appointed Date: 28 April 2000
78 years old
Director
PRITCHARD, David Alexander
Resigned: 03 March 2003
Appointed Date: 28 April 2000
85 years old
Director
SHEPPARD, Peter Michael
Resigned: 01 October 2010
Appointed Date: 28 April 2000
63 years old
Director
THOMPSON, Peter Lane
Resigned: 03 March 2003
Appointed Date: 28 April 2000
79 years old
Director
TUDOR, Ann Hancock
Resigned: 30 September 2010
Appointed Date: 28 April 2000
68 years old

A M MALPASS LIMITED Events

25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
08 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 54 more events
24 May 2000
Ad 28/04/00--------- £ si 11@1=11 £ ic 1/12
16 May 2000
Memorandum and Articles of Association
10 May 2000
Company name changed whittingham ridell properties lt d\certificate issued on 11/05/00
02 May 2000
Secretary resigned
28 Apr 2000
Incorporation

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