147 PALATINE ROAD MANAGEMENT LIMITED
CHESHIRE

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Company number 02744279
Status Active
Incorporation Date 2 September 1992
Company Type Private Limited Company
Address 160 ACK LANE EAST, BRAMHILL, CHESHIRE, SK7 2AA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 147 PALATINE ROAD MANAGEMENT LIMITED are www.147palatineroadmanagement.co.uk, and www.147-palatine-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. 147 Palatine Road Management Limited is a Private Limited Company. The company registration number is 02744279. 147 Palatine Road Management Limited has been working since 02 September 1992. The present status of the company is Active. The registered address of 147 Palatine Road Management Limited is 160 Ack Lane East Bramhill Cheshire Sk7 2aa. . WALLMAN, Elaine Janet is a Secretary of the company. WALLMAN, Elaine Janet is a Director of the company. WALLMAN, Robert Brian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WALLMAN, Elaine Janet
Appointed Date: 26 January 1993

Director
WALLMAN, Elaine Janet
Appointed Date: 26 January 1993
90 years old

Director
WALLMAN, Robert Brian
Appointed Date: 26 January 1993
90 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 1993
Appointed Date: 02 September 1992

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 1993
Appointed Date: 02 September 1992

Persons With Significant Control

Mr Robert Brian Wallman
Notified on: 22 October 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Janet Wallman
Notified on: 22 October 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

147 PALATINE ROAD MANAGEMENT LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Oct 2016
Accounts for a dormant company made up to 30 September 2016
11 May 2016
Accounts for a dormant company made up to 30 September 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 11

20 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 50 more events
29 Mar 1993
Company name changed coolwell property management com pany LIMITED\certificate issued on 30/03/93

26 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

26 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Feb 1993
Registered office changed on 10/02/93 from: classic house 174-180 old street london EC1V 9BP

02 Sep 1992
Incorporation