164 MORETON ROAD MANAGEMENT COMPANY LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH49 4RX

Company number 03829704
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 7 RAVENSTONE CLOSE, WIRRAL, MERSEYSIDE, GREAT BRITAIN, CH49 4RX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Paul Christopher Coakley as a director on 20 March 2017; Appointment of Mr Shaun Ingram as a director on 20 March 2017; Termination of appointment of Julie Anne Gratton as a director on 20 January 2017. The most likely internet sites of 164 MORETON ROAD MANAGEMENT COMPANY LIMITED are www.164moretonroadmanagementcompany.co.uk, and www.164-moreton-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Port Sunlight Rail Station is 5.5 miles; to Bank Hall Rail Station is 5.7 miles; to Seaforth & Litherland Rail Station is 6.5 miles; to Flint Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.164 Moreton Road Management Company Limited is a Private Limited Company. The company registration number is 03829704. 164 Moreton Road Management Company Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of 164 Moreton Road Management Company Limited is 7 Ravenstone Close Wirral Merseyside Great Britain Ch49 4rx. . FITCH, Gordon Ernest is a Secretary of the company. BARR, James Allan is a Director of the company. FITCH, Gordon Ernest is a Director of the company. GORRY, Pauline is a Director of the company. INGRAM, Shaun is a Director of the company. REID, Vikki is a Director of the company. SHONE, Julie Anne is a Director of the company. STENHOUSE, Steven Paul is a Director of the company. SWARBRICK, Brendan James is a Director of the company. WEBSTER, Clare Ann is a Director of the company. WILSON, Michelle Louise is a Director of the company. Secretary HANKINSON, Susan has been resigned. Secretary LEVER, Ann Elizabeth has been resigned. Secretary O'DONNELL, Eoin has been resigned. Secretary SWINNERTON, Frank James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AMBROSE, Derek William has been resigned. Director CASLIN, Fiona Annette, Doctor has been resigned. Director COAKLEY, Paul Christopher has been resigned. Director FENWICK, Sean, Dr has been resigned. Director GRATTON, Julie Anne has been resigned. Director HANKINSON, Susan has been resigned. Director INSLEY, Desmond Clive has been resigned. Director LEVER, Ann Elizabeth has been resigned. Director O'DONNELL, Eoin has been resigned. Director SMALLSHAW, Lance has been resigned. Director SMITH, Nicholas Ian, Ba Hons has been resigned. Director STILES, Rachael has been resigned. Director STILES, Richard Peter John has been resigned. Director STOCKS, Steven Christopher has been resigned. Director SWINNERTON, Frank James has been resigned. Director WILLIAMS, Gavin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FITCH, Gordon Ernest
Appointed Date: 07 December 2016
Director
BARR, James Allan
Appointed Date: 19 December 2003
46 years old
Director
FITCH, Gordon Ernest
Appointed Date: 31 July 2015
68 years old
Director
GORRY, Pauline
Appointed Date: 06 January 2003
71 years old
Director
INGRAM, Shaun
Appointed Date: 20 March 2017
40 years old
Director
REID, Vikki
Appointed Date: 22 June 2015
45 years old
Director
SHONE, Julie Anne
Appointed Date: 20 January 2017
64 years old
Director
STENHOUSE, Steven Paul
Appointed Date: 16 March 2001
63 years old
Director
SWARBRICK, Brendan James
Appointed Date: 26 October 2004
49 years old
Director
WEBSTER, Clare Ann
Appointed Date: 09 December 2016
51 years old
Director
WILSON, Michelle Louise
Appointed Date: 15 October 2012
44 years old

Resigned Directors

Secretary
HANKINSON, Susan
Resigned: 16 March 2001
Appointed Date: 24 November 2000
Secretary
LEVER, Ann Elizabeth
Resigned: 01 June 2000
Appointed Date: 06 September 1999
Secretary
O'DONNELL, Eoin
Resigned: 24 November 2000
Appointed Date: 01 June 2000
Secretary
SWINNERTON, Frank James
Resigned: 09 December 2016
Appointed Date: 16 March 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 23 August 1999
Director
AMBROSE, Derek William
Resigned: 31 July 2015
Appointed Date: 16 March 2001
91 years old
Director
CASLIN, Fiona Annette, Doctor
Resigned: 15 October 2012
Appointed Date: 16 March 2001
63 years old
Director
COAKLEY, Paul Christopher
Resigned: 20 March 2017
Appointed Date: 16 March 2001
64 years old
Director
FENWICK, Sean, Dr
Resigned: 05 December 2003
Appointed Date: 16 March 2001
55 years old
Director
GRATTON, Julie Anne
Resigned: 20 January 2017
Appointed Date: 18 September 2009
54 years old
Director
HANKINSON, Susan
Resigned: 16 March 2001
Appointed Date: 24 November 2000
57 years old
Director
INSLEY, Desmond Clive
Resigned: 26 October 2004
Appointed Date: 16 March 2001
78 years old
Director
LEVER, Ann Elizabeth
Resigned: 01 June 2000
Appointed Date: 06 September 1999
67 years old
Director
O'DONNELL, Eoin
Resigned: 24 November 2000
Appointed Date: 01 June 2000
68 years old
Director
SMALLSHAW, Lance
Resigned: 13 August 2003
Appointed Date: 16 March 2001
64 years old
Director
SMITH, Nicholas Ian, Ba Hons
Resigned: 16 March 2001
Appointed Date: 06 September 1999
70 years old
Director
STILES, Rachael
Resigned: 22 June 2015
Appointed Date: 14 September 2012
50 years old
Director
STILES, Richard Peter John
Resigned: 14 September 2012
Appointed Date: 06 May 2005
51 years old
Director
STOCKS, Steven Christopher
Resigned: 06 May 2005
Appointed Date: 16 March 2001
61 years old
Director
SWINNERTON, Frank James
Resigned: 09 December 2016
Appointed Date: 16 March 2000
70 years old
Director
WILLIAMS, Gavin
Resigned: 18 September 2009
Appointed Date: 16 March 2001
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 September 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mr Gordon Ernest Fitch
Notified on: 9 December 2016
68 years old
Nature of control: Has significant influence or control
Mr Frank James Swinnerton
Notified on: 23 August 2016
70 years old
Nature of control: Has significant influence or control

164 MORETON ROAD MANAGEMENT COMPANY LIMITED Events

20 Mar 2017
Termination of appointment of Paul Christopher Coakley as a director on 20 March 2017
20 Mar 2017
Appointment of Mr Shaun Ingram as a director on 20 March 2017
30 Jan 2017
Termination of appointment of Julie Anne Gratton as a director on 20 January 2017
30 Jan 2017
Appointment of Ms Julie Anne Shone as a director on 20 January 2017
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
...
... and 91 more events
09 Sep 1999
New secretary appointed;new director appointed
09 Sep 1999
Secretary resigned
09 Sep 1999
Director resigned
09 Sep 1999
Registered office changed on 09/09/99 from: 12 york place leeds west yorkshire LS1 2DS
23 Aug 1999
Incorporation

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