SECOND GUNWHARF GATE MANAGEMENT COMPANY LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 02076544
Status Active
Incorporation Date 21 November 1986
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 one hundred and seventeen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SECOND GUNWHARF GATE MANAGEMENT COMPANY LIMITED are www.secondgunwharfgatemanagementcompany.co.uk, and www.second-gunwharf-gate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Second Gunwharf Gate Management Company Limited is a Private Limited Company. The company registration number is 02076544. Second Gunwharf Gate Management Company Limited has been working since 21 November 1986. The present status of the company is Active. The registered address of Second Gunwharf Gate Management Company Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. LEWIS, Ricky David is a Director of the company. Secretary GROWSE, Martin Gordon has been resigned. Secretary NOUCH, John Peter has been resigned. Director ATYEO, Rhian has been resigned. Director DILLING, Joan Doreen has been resigned. Director HOLMES, Philip Ian has been resigned. Director HONEY, Valerie Joan has been resigned. Director PALMER, Kathleen Maud has been resigned. Director REEVES, Robert Gordon has been resigned. Director RICHARDSON, Bryan George has been resigned. Director RICHARDSON, Bryan George has been resigned. Director SIMPSON, Diana Rose has been resigned. Director TOWNSHEND, Audrey Julia has been resigned. Director TOWNSHEND, Audrey Julia has been resigned. Director TREADWELL, John Victor Thomas has been resigned. Director TREADWELL, John Victor Thomas has been resigned. Director TREADWELL, John Victor Thomas has been resigned. Director COSEC MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 23 March 2010
Director
LEWIS, Ricky David
Appointed Date: 17 September 2009
47 years old

Resigned Directors

Secretary
GROWSE, Martin Gordon
Resigned: 16 February 2012
Appointed Date: 24 September 2004
Secretary
NOUCH, John Peter
Resigned: 27 September 2004
Appointed Date: 13 November 1989
Director
ATYEO, Rhian
Resigned: 04 October 2013
Appointed Date: 20 August 2009
40 years old
Director
DILLING, Joan Doreen
Resigned: 24 November 1994
Appointed Date: 18 November 1993
102 years old
Director
HOLMES, Philip Ian
Resigned: 31 March 2003
Appointed Date: 07 February 2000
55 years old
Director
HONEY, Valerie Joan
Resigned: 13 December 1996
86 years old
Director
PALMER, Kathleen Maud
Resigned: 05 October 1998
Appointed Date: 13 February 1997
106 years old
Director
REEVES, Robert Gordon
Resigned: 01 June 2001
Appointed Date: 24 November 1994
95 years old
Director
RICHARDSON, Bryan George
Resigned: 10 October 2009
Appointed Date: 25 January 2008
91 years old
Director
RICHARDSON, Bryan George
Resigned: 18 December 2001
Appointed Date: 05 December 1997
91 years old
Director
SIMPSON, Diana Rose
Resigned: 27 July 2007
Appointed Date: 02 April 2001
87 years old
Director
TOWNSHEND, Audrey Julia
Resigned: 01 August 2009
Appointed Date: 05 December 1997
100 years old
Director
TOWNSHEND, Audrey Julia
Resigned: 18 November 1993
100 years old
Director
TREADWELL, John Victor Thomas
Resigned: 01 January 2008
Appointed Date: 10 June 2002
101 years old
Director
TREADWELL, John Victor Thomas
Resigned: 05 October 1998
Appointed Date: 05 December 1997
101 years old
Director
TREADWELL, John Victor Thomas
Resigned: 14 October 1997
Appointed Date: 02 December 1992
101 years old
Director
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 23 March 2010
Appointed Date: 23 March 2010

SECOND GUNWHARF GATE MANAGEMENT COMPANY LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 25
...
... and 107 more events
30 Mar 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Mar 1988
Wd 29/02/88 pd 29/01/88--------- £ si 2@1
30 Mar 1988
Wd 29/02/88 ad 29/01/88--------- £ si 23@1=23 £ ic 2/25
21 Nov 1986
Certificate of Incorporation
21 Nov 1986
Incorporation

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