GRAFTON WALKS MEWS MANAGEMENT COMPANY LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 0RB

Company number 03258166
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address 105 BANKS ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 0RB
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 sixty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 8 . The most likely internet sites of GRAFTON WALKS MEWS MANAGEMENT COMPANY LIMITED are www.graftonwalksmewsmanagementcompany.co.uk, and www.grafton-walks-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Wallasey Grove Road Rail Station is 6.2 miles; to Birkenhead Park Rail Station is 6.3 miles; to Flint Rail Station is 8.4 miles; to Hawarden Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafton Walks Mews Management Company Limited is a Private Limited Company. The company registration number is 03258166. Grafton Walks Mews Management Company Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Grafton Walks Mews Management Company Limited is 105 Banks Road West Kirby Wirral Merseyside Ch48 0rb. . PARSONS, Sian Clare is a Secretary of the company. PARSONS, David Warwick is a Director of the company. PARSONS, Richard Warwick is a Director of the company. Secretary FARRELL, Janice Irene has been resigned. Secretary PARSONS, Charlotte Louise has been resigned. Secretary PARSONS, Richard Warwick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COCKRAM, Jonathan Miles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PARSONS, Sian Clare
Appointed Date: 02 October 2011
Director
PARSONS, David Warwick
Appointed Date: 10 December 1997
81 years old
Director
PARSONS, Richard Warwick
Appointed Date: 02 October 1996
50 years old

Resigned Directors

Secretary
FARRELL, Janice Irene
Resigned: 02 October 2011
Appointed Date: 02 July 2007
Secretary
PARSONS, Charlotte Louise
Resigned: 02 July 2007
Appointed Date: 01 September 1998
Secretary
PARSONS, Richard Warwick
Resigned: 01 September 1998
Appointed Date: 02 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1996
Appointed Date: 02 October 1996
Director
COCKRAM, Jonathan Miles
Resigned: 09 October 2002
Appointed Date: 02 October 1996
57 years old

Persons With Significant Control

Mr Richard Warwick Parsons
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

GRAFTON WALKS MEWS MANAGEMENT COMPANY LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 8
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 8
...
... and 51 more events
05 Nov 1997
Return made up to 02/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1996
Secretary resigned
02 Oct 1996
Incorporation

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