MAINSTAY GROUP LIMITED
WORCESTER TRADING SUB 5 LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04002715
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
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 eighty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Auditor's resignation; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of MAINSTAY GROUP LIMITED are www.mainstaygroup.co.uk, and www.mainstay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Mainstay Group Limited is a Private Limited Company. The company registration number is 04002715. Mainstay Group Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Mainstay Group Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. CLARK, David Wayne is a Director of the company. DONALDSON, Graham William is a Director of the company. MILES, Glyn Malcolm is a Director of the company. TILLY, Andrew Jeremy is a Director of the company. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary CAPITAL VENTURES LIMITED has been resigned. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Nominee Director PETRI, Dion Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 01 April 2004
Director
CLARK, David Wayne
Appointed Date: 01 April 2004
63 years old
Director
DONALDSON, Graham William
Appointed Date: 03 January 2001
61 years old
Director
MILES, Glyn Malcolm
Appointed Date: 03 January 2001
68 years old
Director
TILLY, Andrew Jeremy
Appointed Date: 03 January 2001
62 years old

Resigned Directors

Secretary
CIM MANAGEMENT LIMITED
Resigned: 09 September 2002
Appointed Date: 03 January 2001
Secretary
CAPITAL VENTURES LIMITED
Resigned: 03 January 2001
Appointed Date: 26 May 2000
Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 01 April 2004
Appointed Date: 09 September 2002
Nominee Director
PETRI, Dion Joseph
Resigned: 03 January 2001
Appointed Date: 26 May 2000
57 years old

Persons With Significant Control

Mr Graham William Donaldson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Malcolm Miles
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jeremy Tilly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAINSTAY GROUP LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 31 March 2016
26 Sep 2016
Auditor's resignation
23 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Mar 2016
Group of companies' accounts made up to 31 March 2015
21 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 77 more events
15 Jan 2001
New director appointed
15 Jan 2001
New secretary appointed
15 Jan 2001
Secretary resigned
15 Jan 2001
Director resigned
26 May 2000
Incorporation

MAINSTAY GROUP LIMITED Charges

4 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 5 December 2005
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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