WESTFIELD GROVE MANAGEMENT COMPANY LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 6LG

Company number 03657121
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 49 TITHE BARN STREET, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 6LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of WESTFIELD GROVE MANAGEMENT COMPANY LIMITED are www.westfieldgrovemanagementcompany.co.uk, and www.westfield-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Westfield Grove Management Company Limited is a Private Limited Company. The company registration number is 03657121. Westfield Grove Management Company Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Westfield Grove Management Company Limited is 49 Tithe Barn Street Horbury Wakefield West Yorkshire Wf4 6lg. . JONES, Marcus is a Secretary of the company. JONES, Marcus is a Director of the company. MAXWELL, Geoffrey is a Director of the company. Secretary BROADHEAD, Paul has been resigned. Secretary GAYNOR, Gillian has been resigned. Secretary MILLER, Julie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROADHEAD, Diane Mary has been resigned. Director BROADHEAD, Paul has been resigned. Director GAYNOR, Gillian has been resigned. Director GAYNOR, Kevin John has been resigned. Director LEWIS, Sonia has been resigned. Director MILLER, Simon Timothy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Marcus
Appointed Date: 25 October 2005
Director
JONES, Marcus
Appointed Date: 25 October 2005
54 years old
Director
MAXWELL, Geoffrey
Appointed Date: 10 April 2000
74 years old

Resigned Directors

Secretary
BROADHEAD, Paul
Resigned: 31 October 2005
Appointed Date: 17 September 2002
Secretary
GAYNOR, Gillian
Resigned: 18 June 2001
Appointed Date: 27 October 1998
Secretary
MILLER, Julie
Resigned: 24 August 2005
Appointed Date: 23 September 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Director
BROADHEAD, Diane Mary
Resigned: 31 October 2005
Appointed Date: 15 June 2001
69 years old
Director
BROADHEAD, Paul
Resigned: 17 September 2002
Appointed Date: 15 June 2001
68 years old
Director
GAYNOR, Gillian
Resigned: 18 June 2001
Appointed Date: 27 October 1998
81 years old
Director
GAYNOR, Kevin John
Resigned: 18 June 2001
Appointed Date: 27 October 1998
74 years old
Director
LEWIS, Sonia
Resigned: 01 July 2003
Appointed Date: 01 June 2001
57 years old
Director
MILLER, Simon Timothy
Resigned: 24 August 2005
Appointed Date: 23 September 2004
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998

Persons With Significant Control

Mr Marcus Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Geoffery Maxwell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTFIELD GROVE MANAGEMENT COMPANY LIMITED Events

19 Nov 2016
Accounts for a dormant company made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 October 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
28 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 62 more events
09 Nov 1998
Director resigned
09 Nov 1998
New secretary appointed;new director appointed
09 Nov 1998
New director appointed
09 Nov 1998
Registered office changed on 09/11/98 from: 12 york place leeds west yorkshire LS1 2DS
27 Oct 1998
Incorporation

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