WARREN BANK MANAGEMENT COMPANY LIMITED - BRAMPTON
Company Profile | Company Filings |
Overview
WARREN BANK MANAGEMENT COMPANY LIMITED is a Private Limited Company from BRAMPTON ENGLAND and has the status: Active.
WARREN BANK MANAGEMENT COMPANY LIMITED was incorporated 14 years ago on 12/02/2010 and has the registered number: 07156653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WARREN BANK MANAGEMENT COMPANY LIMITED was incorporated 14 years ago on 12/02/2010 and has the registered number: 07156653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WARREN BANK MANAGEMENT COMPANY LIMITED - BRAMPTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
WARREN BANK
BRAMPTON
CUMBRIA
CA8 1EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE WALTON | Aug 1948 | British | Director | 2017-03-08 | CURRENT |
MR MICHAEL JOSEPH POLE-BAKER | Aug 1962 | British | Director | 2019-03-05 | CURRENT |
MR STUART HODGSON | Jan 1969 | British | Director | 2018-03-07 | CURRENT |
MR DAVID ALAN DODD | Mar 1957 | British | Director | 2016-03-15 | CURRENT |
MR. KEVIN CARDEW | Jan 1963 | British | Director | 2016-03-15 | CURRENT |
MR KEVIN CARDEW | Secretary | 2020-03-05 | CURRENT | ||
GERARD NICHOLAS RATCLIFFE | Dec 1965 | British | Director | 2010-02-12 UNTIL 2016-03-15 | RESIGNED |
PAUL NEARY | Dec 1960 | British | Director | 2010-02-12 UNTIL 2016-03-15 | RESIGNED |
MR GERARD NICHOLAS RATCLIFFE | Secretary | 2010-02-12 UNTIL 2016-03-15 | RESIGNED | ||
MR DAVID ALAN DODD | Secretary | 2016-03-15 UNTIL 2020-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Hodgson | 2019-03-05 | 1/1969 | Brampton Cumbria | Significant influence or control |
Mr Kevin Cardew | 2016-04-06 | 1/1963 | Brampton Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Alan Dodd | 2016-04-06 | 3/1957 | Brampton Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |