Company number 05018642
Status Active
Incorporation Date 19 January 2004
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 forty-eight events have happened. The last three records are Director's details changed for Craig Stephen Malley on 10 August 2010; Appointment of Craig Stephen Malley as a director on 29 July 2004; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of C M P PROPERTIES (WALES) LIMITED are www.cmppropertieswales.co.uk, and www.c-m-p-properties-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. C M P Properties Wales Limited is a Private Limited Company.
The company registration number is 05018642. C M P Properties Wales Limited has been working since 19 January 2004.
The present status of the company is Active. The registered address of C M P Properties Wales 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. Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director HASLAMS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 19 January 2004
Director
HASLAMS LIMITED
Resigned: 22 January 2004
Appointed Date: 19 January 2004
Persons With Significant Control
Mr Craig Stephen Malley
Notified on: 19 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
C M P PROPERTIES (WALES) LIMITED Events
09 Feb 2017
Director's details changed for Craig Stephen Malley on 10 August 2010
02 Feb 2017
Appointment of Craig Stephen Malley as a director on 29 July 2004
26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 38 more events
02 Feb 2004
New director appointed
02 Feb 2004
New director appointed
02 Feb 2004
Location - directors interests register: non legible
02 Feb 2004
Location of register of members (non legible)
19 Jan 2004
Incorporation