LAWRENCE WHARF 2000 MANAGEMENT LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6TT

Company number 03864008
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address HAROLD SHARP, HOLLAND HOUSE 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Stefano Francesco Salvi on 8 November 2016; Director's details changed for Mr John Christopher Stewart Dent on 8 November 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of LAWRENCE WHARF 2000 MANAGEMENT LIMITED are www.lawrencewharf2000management.co.uk, and www.lawrence-wharf-2000-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Lawrence Wharf 2000 Management Limited is a Private Limited Company. The company registration number is 03864008. Lawrence Wharf 2000 Management Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Lawrence Wharf 2000 Management Limited is Harold Sharp Holland House 1 5 Oakfield Sale Cheshire M33 6tt. . BEGBIE, David John is a Director of the company. BUTCHER, Linda Anne is a Director of the company. CHILTON, Min Huei is a Director of the company. DENT, John Christopher Stewart is a Director of the company. GRIFFIN, Gerard, Dr is a Director of the company. ROUCAUTE, Steeve Axel is a Director of the company. SALVI, Stefano Francesco is a Director of the company. Secretary ROBERTS, Hazel has been resigned. Secretary ROBINSON PRICE, Keston has been resigned. Secretary SPRINGALL, Ian Cobham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEAMER, David Michael Spence has been resigned. Director BROOKES, Lydia Kirsten has been resigned. Director CUNNINGHAM, Andrew Mcmillan has been resigned. Director FORRESTER, Robert Thomas has been resigned. Director GRIFFIN, Gerard, Dr has been resigned. Director KELLY, Alexandra has been resigned. Director KERSHAW, Malcolm Howard has been resigned. Director LAM, Eric Chun Yeung has been resigned. Director MATHERS, Ronald Walter has been resigned. Director MATHERS, Ronald Walter has been resigned. Director MEANEY, Nicholas James has been resigned. Director PAGE, Carol Anne has been resigned. Director PETAGNA, Marco has been resigned. Director PETRONIS, Martin David has been resigned. Director POOL, Miles Anthony has been resigned. Director ROBERTS, Hazel has been resigned. Director ROBINSON PRICE, Keston has been resigned. Director ROUCAUTE, Steeve Axel has been resigned. Director STAGE, Catherine Helen has been resigned. Director TRAGETT, Thomas Heathcote has been resigned. Director WHELAN, Michael John has been resigned. Director WHELAN, Michael John has been resigned. Director WHITMORE, David William has been resigned. Director YULE, Robin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BEGBIE, David John
Appointed Date: 01 May 2013
70 years old
Director
BUTCHER, Linda Anne
Appointed Date: 15 November 2013
73 years old
Director
CHILTON, Min Huei
Appointed Date: 24 May 2013
58 years old
Director
DENT, John Christopher Stewart
Appointed Date: 16 February 2015
44 years old
Director
GRIFFIN, Gerard, Dr
Appointed Date: 15 November 2013
86 years old
Director
ROUCAUTE, Steeve Axel
Appointed Date: 14 February 2014
47 years old
Director
SALVI, Stefano Francesco
Appointed Date: 06 July 2015
54 years old

Resigned Directors

Secretary
ROBERTS, Hazel
Resigned: 22 October 2005
Appointed Date: 01 June 2002
Secretary
ROBINSON PRICE, Keston
Resigned: 19 March 2011
Appointed Date: 17 October 2005
Secretary
SPRINGALL, Ian Cobham
Resigned: 31 December 2002
Appointed Date: 22 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Director
BEAMER, David Michael Spence
Resigned: 08 March 2011
Appointed Date: 13 July 2009
54 years old
Director
BROOKES, Lydia Kirsten
Resigned: 07 February 2014
Appointed Date: 22 April 2013
44 years old
Director
CUNNINGHAM, Andrew Mcmillan
Resigned: 18 October 2005
Appointed Date: 01 June 2002
52 years old
Director
FORRESTER, Robert Thomas
Resigned: 29 June 2001
Appointed Date: 22 October 1999
56 years old
Director
GRIFFIN, Gerard, Dr
Resigned: 03 May 2012
Appointed Date: 15 December 2007
86 years old
Director
KELLY, Alexandra
Resigned: 15 February 2016
Appointed Date: 16 April 2013
62 years old
Director
KERSHAW, Malcolm Howard
Resigned: 31 December 2002
Appointed Date: 22 October 1999
86 years old
Director
LAM, Eric Chun Yeung
Resigned: 09 April 2013
Appointed Date: 20 February 2012
44 years old
Director
MATHERS, Ronald Walter
Resigned: 15 February 2016
Appointed Date: 15 April 2013
89 years old
Director
MATHERS, Ronald Walter
Resigned: 19 February 2003
Appointed Date: 01 June 2002
89 years old
Director
MEANEY, Nicholas James
Resigned: 09 April 2013
Appointed Date: 01 October 2007
68 years old
Director
PAGE, Carol Anne
Resigned: 04 October 2002
Appointed Date: 01 June 2002
76 years old
Director
PETAGNA, Marco
Resigned: 09 October 2014
Appointed Date: 16 April 2013
52 years old
Director
PETRONIS, Martin David
Resigned: 15 February 2016
Appointed Date: 07 May 2013
75 years old
Director
POOL, Miles Anthony
Resigned: 31 December 2004
Appointed Date: 20 June 2002
55 years old
Director
ROBERTS, Hazel
Resigned: 22 October 2005
Appointed Date: 01 June 2002
82 years old
Director
ROBINSON PRICE, Keston
Resigned: 19 March 2011
Appointed Date: 25 January 2005
48 years old
Director
ROUCAUTE, Steeve Axel
Resigned: 09 April 2013
Appointed Date: 11 August 2012
47 years old
Director
STAGE, Catherine Helen
Resigned: 25 January 2005
Appointed Date: 20 June 2002
51 years old
Director
TRAGETT, Thomas Heathcote
Resigned: 31 January 2005
Appointed Date: 01 June 2002
63 years old
Director
WHELAN, Michael John
Resigned: 05 September 2013
Appointed Date: 15 April 2013
83 years old
Director
WHELAN, Michael John
Resigned: 11 April 2005
Appointed Date: 25 January 2005
83 years old
Director
WHITMORE, David William
Resigned: 16 March 2014
Appointed Date: 20 June 2002
61 years old
Director
YULE, Robin
Resigned: 01 October 2007
Appointed Date: 04 July 2006
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

LAWRENCE WHARF 2000 MANAGEMENT LIMITED Events

08 Nov 2016
Director's details changed for Stefano Francesco Salvi on 8 November 2016
08 Nov 2016
Director's details changed for Mr John Christopher Stewart Dent on 8 November 2016
05 Nov 2016
Confirmation statement made on 22 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Termination of appointment of Martin David Petronis as a director on 15 February 2016
...
... and 101 more events
11 Nov 1999
New secretary appointed
11 Nov 1999
New director appointed
11 Nov 1999
New director appointed
11 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Oct 1999
Incorporation

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