WOOLPACK MANAGEMENT COMPANY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 03887687
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address GREVILLE HOUSE, 10 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 25 . The most likely internet sites of WOOLPACK MANAGEMENT COMPANY LIMITED are www.woolpackmanagementcompany.co.uk, and www.woolpack-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woolpack Management Company Limited is a Private Limited Company. The company registration number is 03887687. Woolpack Management Company Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Woolpack Management Company Limited is Greville House 10 Jury Street Warwick Warwickshire Cv34 4ew. The company`s financial liabilities are £27.49k. It is £-10.34k against last year. And the total assets are £29.06k, which is £-10.6k against last year. MICHAEL HARWOOD & CO is a Secretary of the company. GREAVES, David John is a Director of the company. HILL, Jonathan Charles is a Director of the company. NEWBOLD, Peter is a Director of the company. PRATT, Ryan James is a Director of the company. QURESHI, Ahmed is a Director of the company. WRIGHT, David is a Director of the company. Secretary CLAPHAM, Colin Richard has been resigned. Secretary HALNAN, Mary Jane has been resigned. Secretary JAMES, Philip Duncan Andrew has been resigned. Secretary KERSHAW, Jeremy James has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary 1846 SECRETARIES LIMITED has been resigned. Director ALLIBAND, Paula has been resigned. Director BARTLEY, Alan Keith has been resigned. Director BELCHER, Gary Stephen has been resigned. Director EDWARDS, Carol has been resigned. Director GREAVES, David John has been resigned. Director JAMES, Philip Duncan Andrew has been resigned. Director KERSHAW, Jeremy James has been resigned. Director ODDY, Mark Spedding has been resigned. Director ROMNEY, John David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


woolpack management company Key Finiance

LIABILITIES £27.49k
-28%
CASH n/a
TOTAL ASSETS £29.06k
-27%
All Financial Figures

Current Directors

Secretary
MICHAEL HARWOOD & CO
Appointed Date: 16 December 2010
Director
GREAVES, David John
Appointed Date: 01 May 2014
79 years old
Director
HILL, Jonathan Charles
Appointed Date: 10 December 2009
55 years old
Director
NEWBOLD, Peter
Appointed Date: 01 January 2015
69 years old
Director
PRATT, Ryan James
Appointed Date: 10 December 2009
89 years old
Director
QURESHI, Ahmed
Appointed Date: 30 October 2009
62 years old
Director
WRIGHT, David
Appointed Date: 10 December 2009
96 years old

Resigned Directors

Secretary
CLAPHAM, Colin Richard
Resigned: 30 October 2009
Appointed Date: 06 April 2009
Secretary
HALNAN, Mary Jane
Resigned: 16 December 2010
Appointed Date: 30 October 2009
Secretary
JAMES, Philip Duncan Andrew
Resigned: 31 October 2005
Appointed Date: 02 December 1999
Secretary
KERSHAW, Jeremy James
Resigned: 11 May 2007
Appointed Date: 01 August 2001
Nominee Secretary
THOMAS, Howard
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Secretary
1846 SECRETARIES LIMITED
Resigned: 06 April 2009
Appointed Date: 11 May 2007
Director
ALLIBAND, Paula
Resigned: 30 October 2009
Appointed Date: 06 April 2009
61 years old
Director
BARTLEY, Alan Keith
Resigned: 27 October 2006
Appointed Date: 02 December 1999
76 years old
Director
BELCHER, Gary Stephen
Resigned: 04 July 2008
Appointed Date: 10 October 2007
57 years old
Director
EDWARDS, Carol
Resigned: 30 October 2009
Appointed Date: 06 April 2009
50 years old
Director
GREAVES, David John
Resigned: 20 December 2013
Appointed Date: 30 October 2009
79 years old
Director
JAMES, Philip Duncan Andrew
Resigned: 31 October 2005
Appointed Date: 02 December 1999
63 years old
Director
KERSHAW, Jeremy James
Resigned: 04 January 2007
Appointed Date: 01 August 2001
62 years old
Director
ODDY, Mark Spedding
Resigned: 10 October 2007
Appointed Date: 26 October 2006
65 years old
Director
ROMNEY, John David
Resigned: 06 April 2009
Appointed Date: 10 October 2007
76 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 December 1999
Appointed Date: 02 December 1999
63 years old

WOOLPACK MANAGEMENT COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 25
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Appointment of Mr Peter Newbold as a director on 1 January 2015
...
... and 75 more events
23 Dec 1999
New secretary appointed;new director appointed
23 Dec 1999
New director appointed
23 Dec 1999
Director resigned
23 Dec 1999
Secretary resigned
02 Dec 1999
Incorporation

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