INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 07017618
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Ian Anthony Mason as a director on 27 July 2016; Termination of appointment of Ian Anthony Mason as a director on 27 July 2016. The most likely internet sites of INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED are www.inspiredspacesrochdaleholdings1.co.uk, and www.inspiredspaces-rochdale-holdings1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Inspiredspaces Rochdale Holdings1 Limited is a Private Limited Company. The company registration number is 07017618. Inspiredspaces Rochdale Holdings1 Limited has been working since 14 September 2009. The present status of the company is Active. The registered address of Inspiredspaces Rochdale Holdings1 Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . MACKRETH, Jane Elizabeth is a Secretary of the company. RAMSAY, Anne Catherine is a Secretary of the company. CLAPP, Andrew David is a Director of the company. HARRIS, John David is a Director of the company. MASON, Ian Anthony is a Director of the company. MCDONAGH, John is a Director of the company. Secretary GEORGE, Timothy Francis has been resigned. Director BLANCHARD, David Graham has been resigned. Director BUTLER, Claire has been resigned. Director CASHIN, Benjamin Matthew has been resigned. Director DAWSON, Peter James has been resigned. Director DAWSON, Peter James has been resigned. Director FARLEY, Graham has been resigned. Director FARLEY, Graham has been resigned. Director GEORGE, Timothy Francis has been resigned. Director HANSON, Gerard Eugene has been resigned. Director HERZBERG, Francis Robin has been resigned. Director MASON, Ian Anthony has been resigned. Director MASON, Ian has been resigned. Director MCDONAGH, John has been resigned. Director MILLS, Lee James has been resigned. Director UPPAL, Jasvinder Kaur has been resigned. Director WADDINGTON, Adam George has been resigned. Director WAKEFIELD, Philip Mandeville has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACKRETH, Jane Elizabeth
Appointed Date: 20 October 2009

Secretary
RAMSAY, Anne Catherine
Appointed Date: 20 October 2009

Director
CLAPP, Andrew David
Appointed Date: 11 June 2014
50 years old

Director
HARRIS, John David
Appointed Date: 20 June 2013
60 years old

Director
MASON, Ian Anthony
Appointed Date: 27 July 2016
53 years old

Director
MCDONAGH, John
Appointed Date: 05 December 2014
56 years old

Resigned Directors

Secretary
GEORGE, Timothy Francis
Resigned: 20 October 2009
Appointed Date: 14 September 2009

Director
BLANCHARD, David Graham
Resigned: 28 June 2013
Appointed Date: 08 February 2013
58 years old

Director
BUTLER, Claire
Resigned: 20 December 2013
Appointed Date: 01 June 2012
49 years old

Director
CASHIN, Benjamin Matthew
Resigned: 11 August 2011
Appointed Date: 20 October 2009
53 years old

Director
DAWSON, Peter James
Resigned: 27 July 2016
Appointed Date: 20 December 2013
55 years old

Director
DAWSON, Peter James
Resigned: 20 June 2013
Appointed Date: 23 May 2013
55 years old

Director
FARLEY, Graham
Resigned: 20 June 2013
Appointed Date: 28 September 2012
76 years old

Director
FARLEY, Graham
Resigned: 16 November 2011
Appointed Date: 20 October 2009
76 years old

Director
GEORGE, Timothy Francis
Resigned: 20 October 2009
Appointed Date: 14 September 2009
65 years old

Director
HANSON, Gerard Eugene
Resigned: 28 September 2012
Appointed Date: 20 October 2009
70 years old

Director
HERZBERG, Francis Robin
Resigned: 20 June 2013
Appointed Date: 23 May 2013
69 years old

Director
MASON, Ian Anthony
Resigned: 27 July 2016
Appointed Date: 30 May 2014
53 years old

Director
MASON, Ian
Resigned: 20 June 2013
Appointed Date: 16 November 2011
53 years old

Director
MCDONAGH, John
Resigned: 11 June 2014
Appointed Date: 20 June 2013
56 years old

Director
MILLS, Lee James
Resigned: 20 October 2009
Appointed Date: 14 September 2009
67 years old

Director
UPPAL, Jasvinder Kaur
Resigned: 26 November 2014
Appointed Date: 28 June 2013
54 years old

Director
WADDINGTON, Adam George
Resigned: 19 April 2013
Appointed Date: 16 November 2011
51 years old

Director
WAKEFIELD, Philip Mandeville
Resigned: 01 June 2012
Appointed Date: 20 October 2009
65 years old

INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED Events

06 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Aug 2016
Appointment of Mr Ian Anthony Mason as a director on 27 July 2016
09 Aug 2016
Termination of appointment of Ian Anthony Mason as a director on 27 July 2016
27 Jul 2016
Termination of appointment of Peter James Dawson as a director on 27 July 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000

...
... and 63 more events
21 Oct 2009
Appointment of Philip Mandeville Wakefield as a director
21 Oct 2009
Appointment of Mr Benjamin Matthew Cashin as a director
21 Oct 2009
Appointment of Mr Graham Farley as a director
06 Oct 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
14 Sep 2009
Incorporation

INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED Charges

11 January 2010
Debenture
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…