COLEBROOK & BURGESS (WALLSEND) LIMITED
MANCHESTER HOODCO 569 LIMITED

Hellopages » Greater Manchester » Trafford » M32 0QH

Company number 03490409
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 0QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of COLEBROOK & BURGESS (WALLSEND) LIMITED are www.colebrookburgesswallsend.co.uk, and www.colebrook-burgess-wallsend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Colebrook Burgess Wallsend Limited is a Private Limited Company. The company registration number is 03490409. Colebrook Burgess Wallsend Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of Colebrook Burgess Wallsend Limited is 776 Chester Road Stretford Manchester M32 0qh. . MACGEEKIE, Glenda is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. MCMINN, Nigel John is a Director of the company. Secretary DUNN, Ian George has been resigned. Secretary FEECHAN, Glen John has been resigned. Secretary HUTTON, John David has been resigned. Secretary MURRAY, Gerard Thomas has been resigned. Nominee Secretary ROGAN, Eileen Theresa has been resigned. Secretary STEPHENSON, Anthony John has been resigned. Director COLLINS, David Robert has been resigned. Director HUTTON, John David has been resigned. Director MACROBERT, Elizabeth Hannah has been resigned. Director MAIDWELL, Andrew Philip has been resigned. Director MCMINN, Nigel John has been resigned. Director MURRAY, Gerard Thomas has been resigned. Nominee Director ROGAN, Eileen Theresa has been resigned. Director SQUIRES, John has been resigned. Director SQUIRES, Mark has been resigned. Director STEPHENSON, Anthony John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 02 September 2015
Director
BRUCE, Andrew Campbell
Appointed Date: 02 September 2015
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 02 September 2015
65 years old
Director
MCMINN, Nigel John
Appointed Date: 02 September 2015
56 years old

Resigned Directors

Secretary
DUNN, Ian George
Resigned: 02 January 2013
Appointed Date: 14 October 2011
Secretary
FEECHAN, Glen John
Resigned: 31 March 2000
Appointed Date: 12 March 1998
Secretary
HUTTON, John David
Resigned: 14 October 2011
Appointed Date: 21 January 2005
Secretary
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013
Nominee Secretary
ROGAN, Eileen Theresa
Resigned: 12 March 1998
Appointed Date: 08 January 1998
Secretary
STEPHENSON, Anthony John
Resigned: 21 January 2005
Appointed Date: 31 March 2000
Director
COLLINS, David Robert
Resigned: 02 September 2015
Appointed Date: 14 October 2011
66 years old
Director
HUTTON, John David
Resigned: 14 October 2011
Appointed Date: 21 January 2005
57 years old
Director
MACROBERT, Elizabeth Hannah
Resigned: 12 March 1998
Appointed Date: 08 January 1998
68 years old
Director
MAIDWELL, Andrew Philip
Resigned: 14 October 2011
Appointed Date: 12 March 1998
63 years old
Director
MCMINN, Nigel John
Resigned: 15 August 2013
Appointed Date: 14 October 2011
56 years old
Director
MURRAY, Gerard Thomas
Resigned: 02 September 2015
Appointed Date: 02 January 2013
62 years old
Nominee Director
ROGAN, Eileen Theresa
Resigned: 12 March 1998
Appointed Date: 08 January 1998
71 years old
Director
SQUIRES, John
Resigned: 02 September 2015
Appointed Date: 14 October 2011
86 years old
Director
SQUIRES, Mark
Resigned: 02 September 2015
Appointed Date: 14 October 2011
61 years old
Director
STEPHENSON, Anthony John
Resigned: 21 January 2005
Appointed Date: 12 March 1998
80 years old

Persons With Significant Control

Colebrook & Burgess Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLEBROOK & BURGESS (WALLSEND) LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
18 Sep 2015
Appointment of Glenda Macgeekie as a secretary on 2 September 2015
07 Sep 2015
Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015
...
... and 79 more events
16 Mar 1998
Director resigned
16 Mar 1998
Secretary resigned;director resigned
16 Mar 1998
Registered office changed on 16/03/98 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX
16 Mar 1998
Accounting reference date shortened from 31/01/99 to 30/11/98
08 Jan 1998
Incorporation

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