THE CARRIAGE WORKS (DOGPOLE) MANAGEMENT LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 8LG

Company number 05336698
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address WELSH BRIDGE, 1 FRANKWELL, SHREWSBURY, SHROPSHIRE, SY3 8LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Martine Major as a director on 8 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE CARRIAGE WORKS (DOGPOLE) MANAGEMENT LIMITED are www.thecarriageworksdogpolemanagement.co.uk, and www.the-carriage-works-dogpole-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Carriage Works Dogpole Management Limited is a Private Limited Company. The company registration number is 05336698. The Carriage Works Dogpole Management Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of The Carriage Works Dogpole Management Limited is Welsh Bridge 1 Frankwell Shrewsbury Shropshire Sy3 8lg. . ASHALL, Cornelia Jacoba Johanna is a Director of the company. BESWICK, Philip John is a Director of the company. HAMPTON, Jacqueline Ann is a Director of the company. KELLEY, Neil is a Director of the company. MANGHAM, David Charles, Dr is a Director of the company. RUTTER, John Harold is a Director of the company. WYCHERLEY, Lisa is a Director of the company. WYCHERLEY, Rosalind Mary is a Director of the company. Secretary HAMPTON, Jacqueline Ann has been resigned. Secretary HATCHER, William Hugh has been resigned. Secretary WYCHERLEY, Lisa has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director AVERY, Michael John has been resigned. Director MAJOR, Martine has been resigned. Director MORRIS, Christopher William has been resigned. Director MORRIS, Robin Clifford has been resigned. Director MORRIS, Timothy James has been resigned. Director WALKER, Adrian John Wiltshire has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Director AICO LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ASHALL, Cornelia Jacoba Johanna
Appointed Date: 01 January 2008
87 years old
Director
BESWICK, Philip John
Appointed Date: 01 January 2008
77 years old
Director
HAMPTON, Jacqueline Ann
Appointed Date: 30 November 2009
63 years old
Director
KELLEY, Neil
Appointed Date: 01 January 2008
67 years old
Director
MANGHAM, David Charles, Dr
Appointed Date: 01 January 2008
62 years old
Director
RUTTER, John Harold
Appointed Date: 01 January 2008
91 years old
Director
WYCHERLEY, Lisa
Appointed Date: 31 July 2009
55 years old
Director
WYCHERLEY, Rosalind Mary
Appointed Date: 01 January 2008
80 years old

Resigned Directors

Secretary
HAMPTON, Jacqueline Ann
Resigned: 31 July 2009
Appointed Date: 01 January 2008
Secretary
HATCHER, William Hugh
Resigned: 01 January 2008
Appointed Date: 19 January 2005
Secretary
WYCHERLEY, Lisa
Resigned: 31 July 2009
Appointed Date: 01 January 2008
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
AVERY, Michael John
Resigned: 23 November 2012
Appointed Date: 01 January 2008
65 years old
Director
MAJOR, Martine
Resigned: 08 November 2016
Appointed Date: 13 March 2013
60 years old
Director
MORRIS, Christopher William
Resigned: 01 January 2008
Appointed Date: 19 January 2005
54 years old
Director
MORRIS, Robin Clifford
Resigned: 01 January 2008
Appointed Date: 19 January 2005
58 years old
Director
MORRIS, Timothy James
Resigned: 01 January 2008
Appointed Date: 19 January 2005
65 years old
Director
WALKER, Adrian John Wiltshire
Resigned: 07 November 2008
Appointed Date: 01 January 2008
51 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
AICO LIMITED
Resigned: 27 July 2015
Appointed Date: 07 November 2008

Persons With Significant Control

Cornelia Jacoba Johanna Ashall
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Miss Jacqueline Ann Hampton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Philip John Beswick
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Neil Kelley
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Professor David Charles Manghan
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr John Harold Rutter
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Miss Lisa Wycherley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Rosalind Mary Wycherley
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

THE CARRIAGE WORKS (DOGPOLE) MANAGEMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
02 Feb 2017
Termination of appointment of Martine Major as a director on 8 November 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 11
02 Mar 2016
Termination of appointment of Aico Limited as a director on 27 July 2015
...
... and 71 more events
08 Feb 2005
New secretary appointed
08 Feb 2005
New director appointed
08 Feb 2005
New director appointed
08 Feb 2005
New director appointed
19 Jan 2005
Incorporation

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