WARWICK SQUARE MANAGEMENT COMPANY LIMITED
NEWCASTLE

Company number 04605069
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE, NE1 4JE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Accounts for a dormant company made up to 30 September 2015; Appointment of Adam Mcghin as a secretary on 4 March 2016. The most likely internet sites of WARWICK SQUARE MANAGEMENT COMPANY LIMITED are www.warwicksquaremanagementcompany.co.uk, and www.warwick-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Warwick Square Management Company Limited is a Private Limited Company. The company registration number is 04605069. Warwick Square Management Company Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Warwick Square Management Company Limited is Citygate St James Boulevard Newcastle Ne1 4je. The cash in hand is £0.01k. It is £0k against last year. . MCGHIN, Adam is a Secretary of the company. ROBSON, Mark Jeremy is a Director of the company. Secretary DIXON, Charles Edward has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURFIELD, Karen has been resigned. Director CRUMBLEY, Brian Aidan has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director PRATT, Andrew Michael has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director YUDOLPH, Debra Rachel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


warwick square management company Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
ROBSON, Mark Jeremy
Appointed Date: 20 January 2005
66 years old

Resigned Directors

Secretary
DIXON, Charles Edward
Resigned: 08 January 2004
Appointed Date: 29 November 2002
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 08 January 2004
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
BURFIELD, Karen
Resigned: 25 November 2008
Appointed Date: 29 November 2002
56 years old
Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 20 January 2005
67 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 20 January 2005
68 years old
Director
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 23 July 2007
75 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 20 January 2005
67 years old
Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 29 November 2002
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

WARWICK SQUARE MANAGEMENT COMPANY LIMITED Events

29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
18 Mar 2016
Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 52 more events
13 Jan 2003
Director resigned
16 Dec 2002
New director appointed
16 Dec 2002
New secretary appointed
16 Dec 2002
New director appointed
29 Nov 2002
Incorporation

Similar Companies

WARWICK SPORTS LIMITED WARWICK SPORTS ONLINE LIMITED WARWICK SQUARE OSTEOPATHS LIMITED WARWICK STEEL HOLDINGS LIMITED WARWICK STEEL LIMITED WARWICK STEEL STRUCTURES LIMITED WARWICK STONE (PLANT) LIMITED