NAPIER MANAGEMENT SERVICES LIMITED
WILTSHIRE PLANROUTE LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2EL
Company number 02931111
Status Active
Incorporation Date 20 May 1994
Company Type Private Limited Company
Address 56A THE CLOSE, SALISBURY, WILTSHIRE, SP1 2EL
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 seventy-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10,000 . The most likely internet sites of NAPIER MANAGEMENT SERVICES LIMITED are www.napiermanagementservices.co.uk, and www.napier-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Napier Management Services Limited is a Private Limited Company. The company registration number is 02931111. Napier Management Services Limited has been working since 20 May 1994. The present status of the company is Active. The registered address of Napier Management Services Limited is 56a The Close Salisbury Wiltshire Sp1 2el. . EBEL, Jane Elizabeth is a Secretary of the company. BEBB, Anne Margaret is a Director of the company. EBEL, Antony Gerard is a Director of the company. EBEL, Julian is a Director of the company. PAYNE, Aileen Catherine is a Director of the company. Secretary EBEL, Antony Gerard has been resigned. Secretary WIGHAM, Richard Paul Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLIER, Brian James has been resigned. Director EBEL, Julian Harrington has been resigned. Director MACFARLANE, George Angus has been resigned. Director SAMARA, Awni has been resigned. Director WIGHAM, Richard Paul Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EBEL, Jane Elizabeth
Appointed Date: 02 April 1998
Director
BEBB, Anne Margaret
Appointed Date: 01 January 2007
83 years old
Director
EBEL, Antony Gerard
Appointed Date: 24 August 1995
81 years old
Director
EBEL, Julian
Appointed Date: 01 January 2015
48 years old
Director
PAYNE, Aileen Catherine
Appointed Date: 01 December 2007
53 years old

Resigned Directors

Secretary
EBEL, Antony Gerard
Resigned: 02 April 1998
Appointed Date: 24 August 1995
Secretary
WIGHAM, Richard Paul Martin
Resigned: 24 August 1995
Appointed Date: 21 June 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 June 1994
Appointed Date: 20 May 1994
Director
COLLIER, Brian James
Resigned: 31 August 1995
Appointed Date: 30 August 1995
89 years old
Director
EBEL, Julian Harrington
Resigned: 31 May 2006
Appointed Date: 02 April 1998
48 years old
Director
MACFARLANE, George Angus
Resigned: 24 August 1995
Appointed Date: 21 June 1994
78 years old
Director
SAMARA, Awni
Resigned: 12 January 1998
Appointed Date: 24 August 1995
70 years old
Director
WIGHAM, Richard Paul Martin
Resigned: 24 August 1995
Appointed Date: 21 June 1994
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 June 1994
Appointed Date: 20 May 1994

Persons With Significant Control

Mrs Aileen Lacey-Payne
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAPIER MANAGEMENT SERVICES LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Aug 2015
Appointment of Mr Julian Ebel as a director on 1 January 2015
...
... and 64 more events
31 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1995
Return made up to 20/05/95; full list of members
  • 363(287) ‐ Registered office changed on 21/08/95
14 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1994
Registered office changed on 29/06/94 from: the classic house 174-180 old street london EC1V 9BP
20 May 1994
Incorporation

NAPIER MANAGEMENT SERVICES LIMITED Charges

25 August 1995
Fixed and floating charge
Delivered: 14 September 1995
Status: Satisfied on 12 May 1998
Persons entitled: Dicoll Technology Limited
Description: Fixed and floating charges over the undertaking and all…

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