ST. ROCCO'S PROMOTIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 0BW
Company number 03034626
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address ST ROCCO'S HOSPICE, LOCKTON LANE, WARRINGTON, CHESHIRE, WA5 0BW
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a small company made up to 5 April 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of ST. ROCCO'S PROMOTIONS LIMITED are www.stroccospromotions.co.uk, and www.st-rocco-s-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. St Rocco S Promotions Limited is a Private Limited Company. The company registration number is 03034626. St Rocco S Promotions Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of St Rocco S Promotions Limited is St Rocco S Hospice Lockton Lane Warrington Cheshire Wa5 0bw. . FARQUHARSON, John Alan is a Secretary of the company. BANNER, Norman Leslie is a Director of the company. FARQUHARSON, John Alan is a Director of the company. HOUGHTON, Claire Melanie is a Director of the company. VANNEREM-MARTIN, Catherine Danielle is a Director of the company. Secretary AYERS, Brian William has been resigned. Secretary TAYLOR, Ian Leslie has been resigned. Secretary WRIGHT, Margaret Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN-FROST, Raymond Malcolm has been resigned. Director AYERS, Brian William has been resigned. Director JORDAN MBE, Celia Elizabeth, Councillor has been resigned. Director LATHAM, Gerald Thomas has been resigned. Director MITCHELL, Charles Basil has been resigned. Director RATTIGAN, Joanne has been resigned. Director ROBERTS, Glyn has been resigned. Director WHITFIELD, Robert Jeffery has been resigned. Director WOOD, Anne Shirley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
FARQUHARSON, John Alan
Appointed Date: 22 May 2001
Director
BANNER, Norman Leslie
Appointed Date: 20 February 2008
78 years old
Director
FARQUHARSON, John Alan
Appointed Date: 22 May 2001
88 years old
Director
HOUGHTON, Claire Melanie
Appointed Date: 01 March 2012
64 years old
Director
VANNEREM-MARTIN, Catherine Danielle
Appointed Date: 01 March 2012
63 years old

Resigned Directors

Secretary
AYERS, Brian William
Resigned: 13 April 1995
Appointed Date: 05 April 1995
Secretary
TAYLOR, Ian Leslie
Resigned: 31 March 1998
Appointed Date: 13 April 1995
Secretary
WRIGHT, Margaret Patricia
Resigned: 03 July 2001
Appointed Date: 11 May 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 1995
Appointed Date: 17 March 1995
Director
ALLEN-FROST, Raymond Malcolm
Resigned: 31 March 1999
Appointed Date: 23 October 1995
91 years old
Director
AYERS, Brian William
Resigned: 04 November 1995
Appointed Date: 05 April 1995
89 years old
Director
JORDAN MBE, Celia Elizabeth, Councillor
Resigned: 11 October 2007
Appointed Date: 22 July 2003
92 years old
Director
LATHAM, Gerald Thomas
Resigned: 11 October 2007
Appointed Date: 29 July 1999
92 years old
Director
MITCHELL, Charles Basil
Resigned: 11 June 1997
Appointed Date: 05 April 1995
86 years old
Director
RATTIGAN, Joanne
Resigned: 28 February 2012
Appointed Date: 20 February 2008
57 years old
Director
ROBERTS, Glyn
Resigned: 21 January 2003
Appointed Date: 18 March 1998
92 years old
Director
WHITFIELD, Robert Jeffery
Resigned: 11 January 2001
Appointed Date: 29 July 1999
92 years old
Director
WOOD, Anne Shirley
Resigned: 14 October 1999
Appointed Date: 13 April 1995
92 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 1995
Appointed Date: 17 March 1995

Persons With Significant Control

St Rocco's Hospice
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. ROCCO'S PROMOTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Oct 2016
Accounts for a small company made up to 5 April 2016
05 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
29 Jul 2015
Accounts for a small company made up to 5 April 2015
19 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 63 more events
08 Nov 1995
New director appointed
23 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1995
Company name changed speed 4880 LIMITED\certificate issued on 20/04/95
11 Apr 1995
Registered office changed on 11/04/95 from: classic house, 174-180 old street, london, EC1V 9BP
17 Mar 1995
Incorporation

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