WARREN MANOR MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI041359
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address CHARLES WHITE LIMITED, 143 ROYAL AVENUE, BELFAST, BT1 1FH
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 sixty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 10 . The most likely internet sites of WARREN MANOR MANAGEMENT COMPANY LIMITED are www.warrenmanormanagementcompany.co.uk, and www.warren-manor-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Warren Manor Management Company Limited is a Private Limited Company. The company registration number is NI041359. Warren Manor Management Company Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of Warren Manor Management Company Limited is Charles White Limited 143 Royal Avenue Belfast Bt1 1fh. . CHARLES WHITE LTD is a Secretary of the company. MCCOLLOUGH, Irenee is a Director of the company. OLIVER, Robert Adam is a Director of the company. Secretary HIGGINS, Mary Isobel has been resigned. Secretary SMYTH, Gary has been resigned. Secretary WILSON, Michael Blair has been resigned. Director MCFADDEN, James has been resigned. Director MCMANUS, Thomas Ian has been resigned. Director ROBINSON, Kathy has been resigned. Director TAYLOR, Marian Elizabeth has been resigned. Director WARD, May has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHARLES WHITE LTD
Appointed Date: 23 August 2011
Director
MCCOLLOUGH, Irenee
Appointed Date: 08 December 2009
87 years old
Director
OLIVER, Robert Adam
Appointed Date: 15 April 2007
85 years old

Resigned Directors

Secretary
HIGGINS, Mary Isobel
Resigned: 31 January 2011
Appointed Date: 20 August 2007
Secretary
SMYTH, Gary
Resigned: 30 April 2006
Appointed Date: 16 August 2001
Secretary
WILSON, Michael Blair
Resigned: 20 August 2007
Appointed Date: 30 April 2006
Director
MCFADDEN, James
Resigned: 15 April 2007
Appointed Date: 08 June 2006
83 years old
Director
MCMANUS, Thomas Ian
Resigned: 05 December 2012
Appointed Date: 15 April 2007
81 years old
Director
ROBINSON, Kathy
Resigned: 30 April 2006
Appointed Date: 16 August 2001
55 years old
Director
TAYLOR, Marian Elizabeth
Resigned: 15 April 2007
Appointed Date: 08 June 2006
89 years old
Director
WARD, May
Resigned: 30 April 2007
Appointed Date: 08 June 2006
77 years old

Persons With Significant Control

Charles White
Notified on: 10 August 2016
Nature of control: Has significant influence or control

WARREN MANOR MANAGEMENT COMPANY LIMITED Events

18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 October 2015
31 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 10
31 Aug 2015
Secretary's details changed for Charles White Ltd on 27 August 2015
25 Aug 2015
Registered office address changed from C/O Charles White Ltd Scottish Provident Building 7 Donegal Square West Belfast Co Antrim BT1 6JH to C/O Charles White Limited 143 Royal Avenue Belfast BT1 1FH on 25 August 2015
...
... and 52 more events
16 Aug 2001
Incorporation
16 Aug 2001
Decln complnce reg new co
16 Aug 2001
Memorandum
16 Aug 2001
Articles
16 Aug 2001
Pars re dirs/sit reg off

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