EMPIRE COURT MANAGEMENT (HAVANT) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 02979997
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 December 2015; Appointment of Ms Judith Anne Clark as a director on 29 February 2016. The most likely internet sites of EMPIRE COURT MANAGEMENT (HAVANT) LIMITED are www.empirecourtmanagementhavant.co.uk, and www.empire-court-management-havant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Empire Court Management Havant Limited is a Private Limited Company. The company registration number is 02979997. Empire Court Management Havant Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Empire Court Management Havant Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. CLARK, Judith Anne is a Director of the company. MULLIGAN, Betty Brenda is a Director of the company. POLISZCZUK, June is a Director of the company. Secretary CAMERON, Gillian Ida has been resigned. Secretary CAMERON, Gillian Ida has been resigned. Secretary GRANT, Jesse Harry has been resigned. Secretary HOLLOWOOD, Richard Charles Kenneth has been resigned. Secretary HORNE, Joan has been resigned. Secretary MULLIGAN, Betty Brenda has been resigned. Secretary MULLIGAN, Betty Brenda has been resigned. Secretary PENMAN, Neil has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CAMERON, Clive David has been resigned. Director CAMERON, Gillian Ida has been resigned. Director CAMERON, Gillian Ida has been resigned. Director CARRUTHERS, Gillian has been resigned. Director CARSWELL, Ian Morrice has been resigned. Director CLARK, Jean Kathleen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOLLOWOOD, Richard Charles Kenneth has been resigned. Director PERKS, Dorothy Muriel has been resigned. Director READING, Alfreda May has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


empire court management (havant) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 05 October 2012

Director
CLARK, Judith Anne
Appointed Date: 29 February 2016
76 years old

Director
MULLIGAN, Betty Brenda
Appointed Date: 13 February 2016
92 years old

Director
POLISZCZUK, June
Appointed Date: 29 February 2016
62 years old

Resigned Directors

Secretary
CAMERON, Gillian Ida
Resigned: 24 September 2007
Appointed Date: 31 May 2007

Secretary
CAMERON, Gillian Ida
Resigned: 24 September 2002
Appointed Date: 24 August 2001

Secretary
GRANT, Jesse Harry
Resigned: 20 September 1996
Appointed Date: 18 October 1994

Secretary
HOLLOWOOD, Richard Charles Kenneth
Resigned: 27 November 1997
Appointed Date: 20 September 1996

Secretary
HORNE, Joan
Resigned: 05 September 2001
Appointed Date: 27 November 1997

Secretary
MULLIGAN, Betty Brenda
Resigned: 05 October 2012
Appointed Date: 24 September 2007

Secretary
MULLIGAN, Betty Brenda
Resigned: 08 April 2007
Appointed Date: 24 September 2003

Secretary
PENMAN, Neil
Resigned: 24 September 2003
Appointed Date: 18 September 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994

Director
CAMERON, Clive David
Resigned: 20 September 1996
Appointed Date: 18 October 1994
87 years old

Director
CAMERON, Gillian Ida
Resigned: 06 July 2015
Appointed Date: 21 February 2011
86 years old

Director
CAMERON, Gillian Ida
Resigned: 31 May 2007
Appointed Date: 26 September 2005
86 years old

Director
CARRUTHERS, Gillian
Resigned: 09 October 2015
Appointed Date: 13 August 2007
81 years old

Director
CARSWELL, Ian Morrice
Resigned: 18 September 2002
Appointed Date: 10 November 1997
87 years old

Director
CLARK, Jean Kathleen
Resigned: 26 September 2005
Appointed Date: 18 September 2002
105 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994
35 years old

Director
HOLLOWOOD, Richard Charles Kenneth
Resigned: 10 November 1997
Appointed Date: 20 September 1996
104 years old

Director
PERKS, Dorothy Muriel
Resigned: 21 February 2011
Appointed Date: 24 August 2001
105 years old

Director
READING, Alfreda May
Resigned: 10 November 1997
Appointed Date: 20 September 1996
95 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994

EMPIRE COURT MANAGEMENT (HAVANT) LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
07 Mar 2016
Appointment of Ms Judith Anne Clark as a director on 29 February 2016
07 Mar 2016
Appointment of June Poliszczuk as a director on 29 February 2016
02 Mar 2016
Appointment of Mrs Betty Brenda Mulligan as a director on 13 February 2016
...
... and 85 more events
27 Oct 1994
Recon 18/10/94

27 Oct 1994
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name

27 Oct 1994
Memorandum and Articles of Association
27 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 Oct 1994
Incorporation