2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH47 2AR

Company number 07583837
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address 2 WARREN ROAD, WIRRAL, MERSEYSIDE, CH47 2AR
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 eighteen events have happened. The last three records are Director's details changed for Mr Simon Jonathan Howitt on 4 April 2017; Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED are www.2warrenroadhoylakemanagementcompany.co.uk, and www.2-warren-road-hoylake-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Wallasey Village Rail Station is 5.2 miles; to Wallasey Grove Road Rail Station is 5.3 miles; to Birkenhead Park Rail Station is 6 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.2 Warren Road Hoylake Management Company Limited is a Private Limited Company. The company registration number is 07583837. 2 Warren Road Hoylake Management Company Limited has been working since 30 March 2011. The present status of the company is Active. The registered address of 2 Warren Road Hoylake Management Company Limited is 2 Warren Road Wirral Merseyside Ch47 2ar. . ELLIS, Pauline Helen is a Secretary of the company. CONNOR, Karl John is a Director of the company. ELLIS, Pauline Helen is a Director of the company. HOWITT, Simon Jonathan is a Director of the company. Director SMITH, Nicholas David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ELLIS, Pauline Helen
Appointed Date: 04 December 2013
Director
CONNOR, Karl John
Appointed Date: 04 December 2013
54 years old
Director
ELLIS, Pauline Helen
Appointed Date: 25 September 2012
72 years old
Director
HOWITT, Simon Jonathan
Appointed Date: 01 December 2013
67 years old

Resigned Directors

Director
SMITH, Nicholas David
Resigned: 25 September 2012
Appointed Date: 30 March 2011
46 years old

Persons With Significant Control

Ms Pauline Helen Ellis
Notified on: 29 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl John Connor
Notified on: 29 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Jonathan Howitt
Notified on: 29 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 WARREN ROAD HOYLAKE (MANAGEMENT COMPANY) LIMITED Events

04 Apr 2017
Director's details changed for Mr Simon Jonathan Howitt on 4 April 2017
04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
17 Dec 2012
Accounts for a dormant company made up to 31 March 2012
12 Dec 2012
Appointment of Ms Pauline Helen Ellis as a director
12 Dec 2012
Termination of appointment of Nicholas Smith as a director
02 Jul 2012
Annual return made up to 30 March 2012 with full list of shareholders
30 Mar 2011
Incorporation

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