SOAPSTONE PROPERTY LIMITED
WARRINGTON BEALAW (798) LIMITED

Hellopages » Cheshire » Warrington » WA3 6EW

Company number 05679081
Status Active
Incorporation Date 18 January 2006
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 fifty events have happened. The last three records are Director's details changed for Mr Brendan James Maher on 2 May 2017; Registered office address changed from Soapstone Way Fairhills Industrial Park Fairhills Road Irlam M44 6RA to Rixton Old Hall Manchester Road Rixton Warrington WA3 6EW on 15 May 2017; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of SOAPSTONE PROPERTY LIMITED are www.soapstoneproperty.co.uk, and www.soapstone-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Soapstone Property Limited is a Private Limited Company. The company registration number is 05679081. Soapstone Property Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Soapstone Property 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 WYSE, Ewan Gordon has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director MAHER, Vincent Joseph has been resigned. Director RUSSELL, David has been resigned. Nominee 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 September 2006
Director
MAHER, Brendan James
Appointed Date: 28 September 2006
65 years old
Director
MAHER, Callum James
Appointed Date: 21 December 2016
40 years old
Director
MAHER, Gerard Majella
Appointed Date: 28 September 2006
66 years old
Director
MAHER, Matthew William
Appointed Date: 21 December 2016
37 years old

Resigned Directors

Secretary
WYSE, Ewan Gordon
Resigned: 28 September 2006
Appointed Date: 09 February 2006
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 18 January 2006
Director
MAHER, Vincent Joseph
Resigned: 20 March 2017
Appointed Date: 28 September 2006
68 years old
Director
RUSSELL, David
Resigned: 28 September 2006
Appointed Date: 09 February 2006
69 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 09 February 2006
Appointed Date: 18 January 2006

Persons With Significant Control

W Maher & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOAPSTONE PROPERTY LIMITED Events

15 May 2017
Director's details changed for Mr Brendan James Maher on 2 May 2017
15 May 2017
Registered office address changed from Soapstone Way Fairhills Industrial Park Fairhills Road Irlam M44 6RA to Rixton Old Hall Manchester Road Rixton Warrington WA3 6EW on 15 May 2017
05 Apr 2017
Total exemption full accounts made up to 30 June 2016
22 Mar 2017
Termination of appointment of Vincent Joseph Maher as a director on 20 March 2017
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
...
... and 40 more events
16 Feb 2006
Registered office changed on 16/02/06 from: 100 fetter lane london EC4A 1BN
16 Feb 2006
New director appointed
16 Feb 2006
New secretary appointed
08 Feb 2006
Company name changed bealaw (798) LIMITED\certificate issued on 08/02/06
18 Jan 2006
Incorporation

SOAPSTONE PROPERTY LIMITED Charges

3 March 2006
Legal mortgage
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H land at fairhills industrial park fairhills irlam t/no…

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