THE OLD PALACE (CHESTER) LIMITED
WREXHAM

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Company number 07975202
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address PARK LODGE, RHOSDDU ROAD, WREXHAM, LL11 1NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 4,460,001 . The most likely internet sites of THE OLD PALACE (CHESTER) LIMITED are www.theoldpalacechester.co.uk, and www.the-old-palace-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Caergwrle Rail Station is 4.4 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Palace Chester Limited is a Private Limited Company. The company registration number is 07975202. The Old Palace Chester Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of The Old Palace Chester Limited is Park Lodge Rhosddu Road Wrexham Ll11 1nf. . HALLOWS, Graham is a Secretary of the company. ADEY, Joanne is a Director of the company. ADEY, Michael is a Director of the company. Secretary PINO, Roberto has been resigned. Director PINO, Roberto Alceste has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALLOWS, Graham
Appointed Date: 07 December 2015
Director
ADEY, Joanne
Appointed Date: 12 September 2014
57 years old
Director
ADEY, Michael
Appointed Date: 24 January 2014
75 years old

Resigned Directors

Secretary
PINO, Roberto
Resigned: 07 December 2015
Appointed Date: 04 September 2014
Director
PINO, Roberto Alceste
Resigned: 06 December 2015
Appointed Date: 05 March 2012
58 years old

Persons With Significant Control

Mr Michael Adey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE OLD PALACE (CHESTER) LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4,460,001
16 Mar 2016
Termination of appointment of Roberto Alceste Pino as a director on 6 December 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
10 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
24 Jan 2014
Appointment of Mr Michael Adey as a director
25 Nov 2013
Total exemption small company accounts made up to 31 March 2013
07 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2012
Incorporation

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