CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 04336805
Status Active
Incorporation Date 10 December 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, UNITED KINGDOM, WR5 2ZX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Charles John Lucas as a director on 30 November 2016; Termination of appointment of Paul Geoffrey Stevenson as a director on 19 November 2016. The most likely internet sites of CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED are www.centralexchangebuildingsnewcastlemanagement.co.uk, and www.central-exchange-buildings-newcastle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Central Exchange Buildings Newcastle Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04336805. Central Exchange Buildings Newcastle Management Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Central Exchange Buildings Newcastle Management Limited is Whittington Hall Whittington Road Worcester United Kingdom Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. Secretary HALLIWELL, Peter Andrew has been resigned. Secretary POXTON, Michael has been resigned. Secretary TRINITY NOMINEES (1) LIMITED has been resigned. Director DEVONALD, Simon John Michael has been resigned. Director DEVONALD, Simon John Michael has been resigned. Director DEVONALD, Simon John Michael has been resigned. Director LIGHT, Brian has been resigned. Director LUCAS, Charles John has been resigned. Director SPOORS, Peter has been resigned. Director STEVENSON, Paul Geoffrey has been resigned. Director TAYLOR, John Philip Macdonald has been resigned. Director TRINITY NOMINEES (2) LIMITED has been resigned. Director TRINITY NOMINEES (2) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 13 September 2016

Resigned Directors

Secretary
HALLIWELL, Peter Andrew
Resigned: 13 December 2010
Appointed Date: 27 July 2003

Secretary
POXTON, Michael
Resigned: 29 July 2003
Appointed Date: 10 December 2001

Secretary
TRINITY NOMINEES (1) LIMITED
Resigned: 12 September 2016
Appointed Date: 30 January 2009

Director
DEVONALD, Simon John Michael
Resigned: 12 September 2016
Appointed Date: 18 December 2013
68 years old

Director
DEVONALD, Simon John Michael
Resigned: 07 October 2013
Appointed Date: 14 July 2011
68 years old

Director
DEVONALD, Simon John Michael
Resigned: 13 December 2010
Appointed Date: 27 July 2003
68 years old

Director
LIGHT, Brian
Resigned: 27 July 2003
Appointed Date: 12 April 2002
75 years old

Director
LUCAS, Charles John
Resigned: 30 November 2016
Appointed Date: 13 September 2016
63 years old

Director
SPOORS, Peter
Resigned: 10 January 2002
Appointed Date: 10 December 2001
73 years old

Director
STEVENSON, Paul Geoffrey
Resigned: 19 November 2016
Appointed Date: 24 October 2016
70 years old

Director
TAYLOR, John Philip Macdonald
Resigned: 27 July 2003
Appointed Date: 13 May 2002
63 years old

Director
TRINITY NOMINEES (2) LIMITED
Resigned: 12 September 2016
Appointed Date: 07 October 2013

Director
TRINITY NOMINEES (2) LIMITED
Resigned: 14 July 2011
Appointed Date: 30 January 2009

CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Dec 2016
Termination of appointment of Charles John Lucas as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Paul Geoffrey Stevenson as a director on 19 November 2016
23 Nov 2016
Accounts for a dormant company made up to 31 December 2015
25 Oct 2016
Appointment of Mr Paul Geoffrey Stevenson as a director on 24 October 2016
...
... and 60 more events
31 Dec 2002
Annual return made up to 10/12/02
05 Jun 2002
New director appointed
02 Jun 2002
New director appointed
27 Jan 2002
Director resigned
10 Dec 2001
Incorporation