C M P PROPERTIES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 4HP

Company number 04600104
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address WESTWOOD, 25 BROSELEY LANE, CULCHETH, WARRINGTON, WA3 4HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Secretary's details changed for Craig Stephen Malley on 9 February 2017; Director's details changed for Craig Stephen Malley on 10 August 2010; Appointment of Craig Stephen Malley as a director on 29 July 2004. The most likely internet sites of C M P PROPERTIES LIMITED are www.cmpproperties.co.uk, and www.c-m-p-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. C M P Properties Limited is a Private Limited Company. The company registration number is 04600104. C M P Properties Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of C M P Properties Limited is Westwood 25 Broseley Lane Culcheth Warrington Wa3 4hp. . MALLEY, Craig Stephen is a Secretary of the company. MALLEY, Craig Stephen is a Director of the company. MALLEY, John Paul is a Director of the company. MALLEY, Margaret is a Director of the company. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MALLEY, Craig Stephen
Appointed Date: 10 January 2003
Director
MALLEY, Craig Stephen
Appointed Date: 29 July 2004
53 years old
Director
MALLEY, John Paul
Appointed Date: 10 January 2003
77 years old
Director
MALLEY, Margaret
Appointed Date: 10 January 2003
75 years old

Resigned Directors

Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 10 January 2003
Appointed Date: 25 November 2002
Nominee Director
HASLAMS LIMITED
Resigned: 10 January 2003
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Craig Stephen Malley
Notified on: 25 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Malley
Notified on: 25 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Malley
Notified on: 25 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C M P PROPERTIES LIMITED Events

09 Feb 2017
Secretary's details changed for Craig Stephen Malley on 9 February 2017
17 Jan 2017
Director's details changed for Craig Stephen Malley on 10 August 2010
13 Dec 2016
Appointment of Craig Stephen Malley as a director on 29 July 2004
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 47 more events
04 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2002
Incorporation

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