WHISPERING PINES MANAGEMENT LIMITED
CO ARMAGH


Company number NI050958
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address 2-6 EDWARD STREET, PORTADOWN, CO ARMAGH, BT62 3LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHISPERING PINES MANAGEMENT LIMITED are www.whisperingpinesmanagement.co.uk, and www.whispering-pines-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Whispering Pines Management Limited is a Private Limited Company. The company registration number is NI050958. Whispering Pines Management Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of Whispering Pines Management Limited is 2 6 Edward Street Portadown Co Armagh Bt62 3lx. . MAGEE, Gerald is a Secretary of the company. CROOKS, Stephen Henry is a Director of the company. GOLDSMITH, Grainne Mary is a Director of the company. GRAHAM, Mary Fausina is a Director of the company. MAGEE, Gerald Martin is a Director of the company. MATTHEWS, Mark is a Director of the company. Secretary KELLY-MEGAW, Jolene May has been resigned. Secretary KINLEY, James has been resigned. Director KELLY, William George has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAGEE, Gerald
Appointed Date: 15 November 2013

Director
CROOKS, Stephen Henry
Appointed Date: 27 April 2006
57 years old

Director
GOLDSMITH, Grainne Mary
Appointed Date: 27 April 2006
60 years old

Director
GRAHAM, Mary Fausina
Appointed Date: 27 April 2006
65 years old

Director
MAGEE, Gerald Martin
Appointed Date: 27 April 2006
64 years old

Director
MATTHEWS, Mark
Appointed Date: 27 January 2014
62 years old

Resigned Directors

Secretary
KELLY-MEGAW, Jolene May
Resigned: 27 April 2006
Appointed Date: 16 June 2004

Secretary
KINLEY, James
Resigned: 15 November 2013
Appointed Date: 27 April 2006

Director
KELLY, William George
Resigned: 27 April 2006
Appointed Date: 16 June 2004
76 years old

WHISPERING PINES MANAGEMENT LIMITED Events

30 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5

22 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
30 Jun 2005
16/06/05 annual return shuttle
16 Jun 2004
Memorandum
16 Jun 2004
Articles
16 Jun 2004
Pars re dirs/sit reg off
16 Jun 2004
Decln complnce reg new co