Company number 03032882
Status Active
Incorporation Date 14 March 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 39C WESTBOURNE ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 4DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 18 December 2015; Annual return made up to 14 March 2016 no member list. The most likely internet sites of 39 WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED are www.39westbourneroadmanagementcompany.co.uk, and www.39-westbourne-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Wallasey Village Rail Station is 5.9 miles; to Wallasey Grove Road Rail Station is 6.1 miles; to Birkenhead Park Rail Station is 6.1 miles; to Flint Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Westbourne Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03032882. 39 Westbourne Road Management Company Limited has been working since 14 March 1995.
The present status of the company is Active. The registered address of 39 Westbourne Road Management Company Limited is 39c Westbourne Road West Kirby Wirral Merseyside Ch48 4dq. . PICKARD, Frank Peter is a Secretary of the company. DA FORNO, Deborah, M/S is a Director of the company. PICKARD, Frank Peter is a Director of the company. ROBINSON, David Laurence is a Director of the company. Secretary MEW, Simon has been resigned. Director BLAKE, Stephen John has been resigned. Director KNIGHT, Rosemary has been resigned. Director MEW, Simon has been resigned. Director MULCAHY, Denis Martin has been resigned. Director MULCAHY, Linda has been resigned. Director SMITH, Nicholas has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
MEW, Simon
Resigned: 01 January 2006
Appointed Date: 14 March 1995
Director
KNIGHT, Rosemary
Resigned: 28 February 2014
Appointed Date: 15 December 2008
82 years old
Director
MEW, Simon
Resigned: 15 December 2008
Appointed Date: 16 March 1995
63 years old
Director
MULCAHY, Linda
Resigned: 04 April 2001
Appointed Date: 09 September 1997
67 years old
Director
SMITH, Nicholas
Resigned: 01 December 2009
Appointed Date: 01 December 2008
46 years old
Persons With Significant Control
Mr Frank Peter Pickard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Laurence Robinson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
M/S Deborah Da Forno
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
39 WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED Events
24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 18 December 2015
16 Mar 2016
Annual return made up to 14 March 2016 no member list
10 Aug 2015
Accounts for a dormant company made up to 18 December 2014
16 Mar 2015
Annual return made up to 14 March 2015 no member list
...
... and 56 more events
12 Apr 1996
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
12 Apr 1996
Annual return made up to 14/03/96
24 Apr 1995
Accounting reference date notified as 18/12
24 Apr 1995
New director appointed
14 Mar 1995
Incorporation