NEW HALL (CULCHETH) LIMITED
WARRINGTON

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Company number 02751195
Status Active
Incorporation Date 28 September 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 NEWSHOLME CLOSE, CULCHETH, WARRINGTON, WA3 5DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Peter Warden as a director on 24 November 2016; Termination of appointment of Peter Warden as a director on 24 November 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of NEW HALL (CULCHETH) LIMITED are www.newhallculcheth.co.uk, and www.new-hall-culcheth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. New Hall Culcheth Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02751195. New Hall Culcheth Limited has been working since 28 September 1992. The present status of the company is Active. The registered address of New Hall Culcheth Limited is 6 Newsholme Close Culcheth Warrington Wa3 5de. . MUSGRAVE, Jennifer Ann is a Secretary of the company. HODGSON, Linda Mary is a Director of the company. MUSGRAVE, Jennifer Ann is a Director of the company. SAWYER, Albert is a Director of the company. Secretary RUSSELL, Margaret Rose has been resigned. Secretary RUSSELL, Stephen John has been resigned. Secretary WARDEN, Peter has been resigned. Secretary WITTER, Ann has been resigned. Secretary WOODS, Jack has been resigned. Director BOOTH, Derek has been resigned. Director CALDWELL, Steven has been resigned. Director DODD, John Keith has been resigned. Director DUTTON, Peter has been resigned. Director DUTTON, Peter has been resigned. Director GALLAGHER, Keith Christopher has been resigned. Director KUNAR, Roy Rajpaul has been resigned. Director RUSSELL, Margaret Rose has been resigned. Director RUSSELL, Stephen John has been resigned. Director SAWYER, Albert has been resigned. Director WARDEN, Peter has been resigned. Director WILKINSON, Eric Brian has been resigned. Director WILKINSON, Jane Suzanne has been resigned. Director WITTER, Alan has been resigned. Director WITTER, Allan George has been resigned. Director WITTER, Ann has been resigned. Director WOODS, Jack has been resigned. Director WORTHINGTON, Jayne Kay has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MUSGRAVE, Jennifer Ann
Appointed Date: 04 October 2014

Director
HODGSON, Linda Mary
Appointed Date: 14 September 2005
77 years old

Director
MUSGRAVE, Jennifer Ann
Appointed Date: 13 January 2010
74 years old

Director
SAWYER, Albert
Appointed Date: 01 September 2014
87 years old

Resigned Directors

Secretary
RUSSELL, Margaret Rose
Resigned: 06 September 2014
Appointed Date: 11 May 2014

Secretary
RUSSELL, Stephen John
Resigned: 11 May 2014
Appointed Date: 16 September 2008

Secretary
WARDEN, Peter
Resigned: 10 September 2008
Appointed Date: 21 July 1995

Secretary
WITTER, Ann
Resigned: 30 April 1994
Appointed Date: 28 September 1992

Secretary
WOODS, Jack
Resigned: 21 July 1995
Appointed Date: 01 April 1994

Director
BOOTH, Derek
Resigned: 15 December 1997
Appointed Date: 20 February 1996
76 years old

Director
CALDWELL, Steven
Resigned: 24 March 1998
Appointed Date: 20 February 1996
63 years old

Director
DODD, John Keith
Resigned: 02 February 2007
Appointed Date: 16 December 1997
85 years old

Director
DUTTON, Peter
Resigned: 14 October 2003
Appointed Date: 15 September 2000
75 years old

Director
DUTTON, Peter
Resigned: 02 January 1997
Appointed Date: 01 April 1994
75 years old

Director
GALLAGHER, Keith Christopher
Resigned: 19 September 2000
Appointed Date: 20 February 1996
78 years old

Director
KUNAR, Roy Rajpaul
Resigned: 14 September 2005
Appointed Date: 14 October 2003
76 years old

Director
RUSSELL, Margaret Rose
Resigned: 06 September 2014
Appointed Date: 11 May 2014
73 years old

Director
RUSSELL, Stephen John
Resigned: 26 June 2014
Appointed Date: 25 September 2007
46 years old

Director
SAWYER, Albert
Resigned: 04 November 2013
Appointed Date: 13 November 2012
87 years old

Director
WARDEN, Peter
Resigned: 24 November 2016
Appointed Date: 01 April 1994
87 years old

Director
WILKINSON, Eric Brian
Resigned: 24 August 2009
Appointed Date: 17 January 2003
74 years old

Director
WILKINSON, Jane Suzanne
Resigned: 02 January 1997
Appointed Date: 20 February 1996
58 years old

Director
WITTER, Alan
Resigned: 01 April 1994
Appointed Date: 28 September 1992
69 years old

Director
WITTER, Allan George
Resigned: 14 October 2003
Appointed Date: 10 December 1998
69 years old

Director
WITTER, Ann
Resigned: 01 April 1994
Appointed Date: 28 September 1992
67 years old

Director
WOODS, Jack
Resigned: 01 October 1995
Appointed Date: 01 April 1994
101 years old

Director
WORTHINGTON, Jayne Kay
Resigned: 15 December 1997
Appointed Date: 02 January 1997
56 years old

NEW HALL (CULCHETH) LIMITED Events

28 Nov 2016
Termination of appointment of Peter Warden as a director on 24 November 2016
28 Nov 2016
Termination of appointment of Peter Warden as a director on 24 November 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 84 more events
08 Feb 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

03 Nov 1993
Annual return made up to 28/09/93

17 Dec 1992
Accounting reference date notified as 31/03

17 Dec 1992
Registered office changed on 17/12/92 from: 48 princess street leigh lancshire WN7 2RA

28 Sep 1992
Incorporation