CANNON CLOSE MANAGEMENT LIMITED
BOWNESS ON WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 2BY
Company number 04379318
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address CANNON CLOSE, STORRS PARK, BOWNESS ON WINDERMERE, CUMBRIA, LA23 2BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Mark Andrew Lord on 4 May 2017; Director's details changed for Mr Andrew Wray Wallen on 4 May 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of CANNON CLOSE MANAGEMENT LIMITED are www.cannonclosemanagement.co.uk, and www.cannon-close-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Staveley Rail Station is 3.5 miles; to Burneside (Cumbria) Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Close Management Limited is a Private Limited Company. The company registration number is 04379318. Cannon Close Management Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Cannon Close Management Limited is Cannon Close Storrs Park Bowness On Windermere Cumbria La23 2by. . HAMILTON, Christopher Edward is a Secretary of the company. ASTLE, Kristina is a Director of the company. LORD, Mark Andrew is a Director of the company. WALLEN, Andrew Wray is a Director of the company. WHITE, John is a Director of the company. Secretary SMITH, Gerard John has been resigned. Secretary SOLOMON, Richard Miles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAVEN OF BIRCHALLS, Philip, Lord Of Birchalls has been resigned. Director HALSALL, Graham Wilson has been resigned. Director HAMILTON, Christopher Edward has been resigned. Director REED, John Richard has been resigned. Director REED, Robert has been resigned. Director SMITH, Gerard John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMILTON, Christopher Edward
Appointed Date: 03 June 2005

Director
ASTLE, Kristina
Appointed Date: 24 February 2016
33 years old

Director
LORD, Mark Andrew
Appointed Date: 21 August 2004
64 years old

Director
WALLEN, Andrew Wray
Appointed Date: 21 August 2004
78 years old

Director
WHITE, John
Appointed Date: 24 February 2016
78 years old

Resigned Directors

Secretary
SMITH, Gerard John
Resigned: 03 June 2005
Appointed Date: 21 August 2004

Secretary
SOLOMON, Richard Miles
Resigned: 21 August 2004
Appointed Date: 22 February 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Director
CRAVEN OF BIRCHALLS, Philip, Lord Of Birchalls
Resigned: 24 February 2016
Appointed Date: 31 March 2010
76 years old

Director
HALSALL, Graham Wilson
Resigned: 21 August 2004
Appointed Date: 22 February 2002
73 years old

Director
HAMILTON, Christopher Edward
Resigned: 28 May 2010
Appointed Date: 21 August 2004
75 years old

Director
REED, John Richard
Resigned: 31 March 2016
Appointed Date: 03 March 2016
75 years old

Director
REED, Robert
Resigned: 03 March 2016
Appointed Date: 03 June 2005
101 years old

Director
SMITH, Gerard John
Resigned: 03 June 2005
Appointed Date: 21 August 2004
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Mr John White
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Ms Kristina Astle
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control

Mr Mark Andrew Lord
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Andrew Wray Wallen
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

CANNON CLOSE MANAGEMENT LIMITED Events

04 May 2017
Director's details changed for Mr Mark Andrew Lord on 4 May 2017
04 May 2017
Director's details changed for Mr Andrew Wray Wallen on 4 May 2017
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
18 Apr 2016
Termination of appointment of John Richard Reed as a director on 31 March 2016
08 Apr 2016
Termination of appointment of Philip Craven of Birchalls as a director on 24 February 2016
...
... and 51 more events
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
24 Apr 2002
New secretary appointed
24 Apr 2002
New director appointed
22 Feb 2002
Incorporation