WAVENEY MANAGEMENT COMPANY LIMITED
CARRICKFERGUS


Company number NI048092
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address MEADOW BANK HOUSE, 1 OLD SHORE ROAD, CARRICKFERGUS, NORTHERN IRELAND, BT38 8PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O C/O Glen Property Management Ltd Meadow Bank House 1 Old Shore Road Carrickfergus BT38 8PF Northern Ireland to Meadow Bank House 1 Old Shore Road Carrickfergus BT38 8PF on 25 November 2016; Current accounting period extended from 31 October 2017 to 31 December 2017; Appointment of Mrs Gillian Mcconnell as a secretary on 22 November 2016. The most likely internet sites of WAVENEY MANAGEMENT COMPANY LIMITED are www.waveneymanagementcompany.co.uk, and www.waveney-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Waveney Management Company Limited is a Private Limited Company. The company registration number is NI048092. Waveney Management Company Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Waveney Management Company Limited is Meadow Bank House 1 Old Shore Road Carrickfergus Northern Ireland Bt38 8pf. . MCCONNELL, Gillian is a Secretary of the company. HERBISON, Adrian John is a Director of the company. Secretary BISHOP, Mary has been resigned. Secretary MARTIN, Rozalind has been resigned. Secretary SECRETARY SERVICES LIMITED has been resigned. Director DOUGLAS, George Davidson has been resigned. Director DOUGLAS, Samuel Harris has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCONNELL, Gillian
Appointed Date: 22 November 2016
Director
HERBISON, Adrian John
Appointed Date: 08 January 2007
51 years old

Resigned Directors

Secretary
BISHOP, Mary
Resigned: 19 July 2005
Appointed Date: 02 October 2003
Secretary
MARTIN, Rozalind
Resigned: 28 February 2007
Appointed Date: 19 July 2005
Secretary
SECRETARY SERVICES LIMITED
Resigned: 22 November 2016
Appointed Date: 28 February 2007
Director
DOUGLAS, George Davidson
Resigned: 01 October 2013
Appointed Date: 14 April 1959
66 years old
Director
DOUGLAS, Samuel Harris
Resigned: 01 October 2013
Appointed Date: 02 October 2003
100 years old

Persons With Significant Control

Mrs Helen Marie Agnew
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control

WAVENEY MANAGEMENT COMPANY LIMITED Events

25 Nov 2016
Registered office address changed from C/O C/O Glen Property Management Ltd Meadow Bank House 1 Old Shore Road Carrickfergus BT38 8PF Northern Ireland to Meadow Bank House 1 Old Shore Road Carrickfergus BT38 8PF on 25 November 2016
25 Nov 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
22 Nov 2016
Appointment of Mrs Gillian Mcconnell as a secretary on 22 November 2016
22 Nov 2016
Termination of appointment of Secretary Services Limited as a secretary on 22 November 2016
22 Nov 2016
Registered office address changed from C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN Northern Ireland to C/O C/O Glen Property Management Ltd Meadow Bank House 1 Old Shore Road Carrickfergus BT38 8PF on 22 November 2016
...
... and 46 more events
15 Oct 2003
Change of dirs/sec
02 Oct 2003
Pars re dirs/sit reg off
02 Oct 2003
Decln complnce reg new co
02 Oct 2003
Articles
02 Oct 2003
Memorandum

Similar Companies

WAVENEY LIMITED WAVENEY LODGE FARMS LIMITED WAVENEY MCKENNA LTD WAVENEY MEDICAL LIMITED WAVENEY MEMORIAL LIMITED WAVENEY MEWS LIMITED WAVENEY MOBILITY LIMITED