EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 2UL

Company number 02886808
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address FREEDOM HOUSE, 3 RED HALL AVENUE, WAKEFIELD, ENGLAND, WF1 2UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of David Christopher Humphreys as a director on 6 December 2016; Termination of appointment of David Lee Cruddace as a director on 6 December 2016. The most likely internet sites of EASTERN PRIVATE NETWORK MANAGEMENT LIMITED are www.easternprivatenetworkmanagement.co.uk, and www.eastern-private-network-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Eastern Private Network Management Limited is a Private Limited Company. The company registration number is 02886808. Eastern Private Network Management Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Eastern Private Network Management Limited is Freedom House 3 Red Hall Avenue Wakefield England Wf1 2ul. . FOX, Darrell is a Secretary of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. Secretary BRYANT, Shaun Kevin has been resigned. Secretary DUNCAN, Ian Andrew has been resigned. Secretary ELLIS, Philip Arthur has been resigned. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary MOSS, William Neville has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director ANSTEE, Eric Edward has been resigned. Director ASHTON, Paul has been resigned. Director CATCHPOLE, Andrew Phillip has been resigned. Director CHAMBERS, Carl James has been resigned. Director CRUDDACE, David Lee has been resigned. Director DEVANEY, John Francis has been resigned. Director DICKIE, Brian Norman has been resigned. Director HAYES, Wayne Jonathan has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director HYAMS, Edward Barnard has been resigned. Director JOHNSTONE, Lee has been resigned. Director JUPP, Richard Anthony has been resigned. Director MARSH, Paul Colin has been resigned. Nominee Director MCGURK, Anthony Justin Gerard has been resigned. Director MCNALLY, Michael James has been resigned. Director OWENS, David William has been resigned. Director OWENS, David William has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director RIGBY, William Simon has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director SWINDEN, Douglas John has been resigned. Director WOOLDRIDGE, Robert Allred has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
FOX, Darrell
Appointed Date: 05 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 05 December 2016
62 years old

Resigned Directors

Secretary
BRYANT, Shaun Kevin
Resigned: 09 April 2003
Appointed Date: 30 June 2000
Secretary
DUNCAN, Ian Andrew
Resigned: 03 February 2006
Appointed Date: 09 April 2003
Secretary
ELLIS, Philip Arthur
Resigned: 30 June 2000
Appointed Date: 29 September 1995
Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 03 February 2006
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
MOSS, William Neville
Resigned: 29 September 1995
Appointed Date: 14 January 1994
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Nominee Secretary
POOLEY, Maureen
Resigned: 14 January 1994
Appointed Date: 12 January 1994
Director
ANSTEE, Eric Edward
Resigned: 24 February 1997
Appointed Date: 14 January 1994
74 years old
Director
ASHTON, Paul
Resigned: 31 January 2002
Appointed Date: 10 November 2000
71 years old
Director
CATCHPOLE, Andrew Phillip
Resigned: 20 December 2010
Appointed Date: 28 February 2006
76 years old
Director
CHAMBERS, Carl James
Resigned: 11 January 2008
Appointed Date: 03 February 2006
67 years old
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 21 December 2011
61 years old
Director
DEVANEY, John Francis
Resigned: 02 December 1998
Appointed Date: 14 January 1994
79 years old
Director
DICKIE, Brian Norman
Resigned: 09 April 2003
Appointed Date: 15 October 2002
70 years old
Director
HAYES, Wayne Jonathan
Resigned: 14 January 2011
Appointed Date: 03 February 2006
63 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Director
HYAMS, Edward Barnard
Resigned: 30 September 2000
Appointed Date: 01 April 1998
74 years old
Director
JOHNSTONE, Lee
Resigned: 21 December 2011
Appointed Date: 18 November 2010
49 years old
Director
JUPP, Richard Anthony
Resigned: 09 September 2011
Appointed Date: 09 April 2003
61 years old
Director
MARSH, Paul Colin
Resigned: 09 April 2003
Appointed Date: 21 May 1996
67 years old
Nominee Director
MCGURK, Anthony Justin Gerard
Resigned: 14 January 1994
Appointed Date: 12 January 1994
64 years old
Director
MCNALLY, Michael James
Resigned: 09 April 2003
Appointed Date: 15 October 2002
71 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 21 December 2011
73 years old
Director
OWENS, David William
Resigned: 10 April 2000
Appointed Date: 01 January 1999
73 years old
Nominee Director
POOLEY, Maureen
Resigned: 14 January 1994
Appointed Date: 12 January 1994
78 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 09 October 2006
63 years old
Director
STANLEY, Martin Stephen William
Resigned: 09 April 2003
Appointed Date: 15 October 2002
62 years old
Director
SWINDEN, Douglas John
Resigned: 08 March 1996
Appointed Date: 27 May 1994
80 years old
Director
WOOLDRIDGE, Robert Allred
Resigned: 09 April 2003
Appointed Date: 15 October 2002
87 years old

Persons With Significant Control

Freedom Network Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EASTERN PRIVATE NETWORK MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
16 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
16 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
16 Dec 2016
Appointment of Mr Darrell Fox as a secretary on 6 December 2016
...
... and 143 more events
14 Feb 1994
Director resigned;new director appointed
03 Feb 1994
Accounting reference date notified as 31/12
03 Feb 1994
Registered office changed on 03/02/94 from: holland court the close norwich NR1 4DX
21 Jan 1994
Company name changed legislator 1200 LIMITED\certificate issued on 24/01/94
12 Jan 1994
Incorporation

EASTERN PRIVATE NETWORK MANAGEMENT LIMITED Charges

3 February 2006
Debenture
Delivered: 17 February 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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