IRLAM WHARF PROPERTIES LIMITED
WARRINGTON WHARF ROAD LAND LIMITED BEALAW (MAN) 52 LIMITED

Hellopages » Cheshire » Warrington » WA3 6EW

Company number 06457404
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address RIXTON OLD HALL MANCHESTER ROAD, RIXTON, WARRINGTON, ENGLAND, WA3 6EW
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 thirty-eight events have happened. The last three records are Termination of appointment of Vincent Joseph Maher as a director on 20 March 2017; Appointment of Mr Callum James Maher as a director on 21 December 2016; Appointment of Mr Matthew William Maher as a director on 21 December 2016. The most likely internet sites of IRLAM WHARF PROPERTIES LIMITED are www.irlamwharfproperties.co.uk, and www.irlam-wharf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Irlam Wharf Properties Limited is a Private Limited Company. The company registration number is 06457404. Irlam Wharf Properties Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Irlam Wharf Properties Limited is Rixton Old Hall Manchester Road Rixton Warrington England Wa3 6ew. . MAHER, Brendan James is a Secretary of the company. MAHER, Brendan James is a Director of the company. MAHER, Callum James is a Director of the company. MAHER, Gerard Majella is a Director of the company. MAHER, Matthew William is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Director MAHER, Vincent Joseph has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAHER, Brendan James
Appointed Date: 28 March 2008
Director
MAHER, Brendan James
Appointed Date: 28 March 2008
65 years old
Director
MAHER, Callum James
Appointed Date: 21 December 2016
40 years old
Director
MAHER, Gerard Majella
Appointed Date: 28 March 2008
66 years old
Director
MAHER, Matthew William
Appointed Date: 21 December 2016
37 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 28 March 2008
Appointed Date: 19 December 2007
Director
MAHER, Vincent Joseph
Resigned: 20 March 2017
Appointed Date: 28 March 2008
68 years old
Director
CROFT NOMINEES LIMITED
Resigned: 28 March 2008
Appointed Date: 19 December 2007

Persons With Significant Control

Mr Gerard Majella Maher
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Brendan James Maher
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Vincent Joseph Maher
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
W Maher & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRLAM WHARF PROPERTIES LIMITED Events

22 Mar 2017
Termination of appointment of Vincent Joseph Maher as a director on 20 March 2017
04 Jan 2017
Appointment of Mr Callum James Maher as a director on 21 December 2016
04 Jan 2017
Appointment of Mr Matthew William Maher as a director on 21 December 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 28 more events
02 Apr 2008
Director and secretary appointed brendan james maher
02 Apr 2008
Appointment terminated secretary beach secretaries LIMITED
02 Apr 2008
Appointment terminated director croft nominees LIMITED
02 Apr 2008
Company name changed bealaw (man) 52 LIMITED\certificate issued on 07/04/08
19 Dec 2007
Incorporation

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