Wirral (carlett Park) Management Company Limited BIRMINGHAM

Wirral (carlett Park) Management Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08713646. The Wirral (carlett Park) Management Company company has been functioning successfully for seven years now and its status is active. The firm's office is based in Birmingham at 154-155 Great Charles Street Queensway. Postal code: B3 3LP.

The company has 3 directors, namely David W., Mark L. and Joanne M.. Of them, Joanne M. has been with the company the longest, being appointed on 24 July 2018 and David W. has been with the company for the least time - from 25 April 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert S. who worked with the the company until 25 October 2016.

Wirral (carlett Park) Management Company Limited Address / Contact

Office Address 154-155 Great Charles Street Queensway
Town Birmingham
Post code B3 3LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08713646
Date of Incorporation Tue, 1st Oct 2013
Industry Residents property management
End of financial Year 31st October
Company age 7 years old
Account next due date Sat, 31st Oct 2020 (6 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Thu, 29th Oct 2020 (2020-10-29)
Last confirmation statement dated Tue, 17th Sep 2019

Company staff

David W.

Position: Director

Appointed: 25 April 2019

Mark L.

Position: Director

Appointed: 25 March 2019

C P Bigwood Management Llp

Position: Corporate Secretary

Appointed: 12 February 2019

Joanne M.

Position: Director

Appointed: 24 July 2018

Sdl Estate Management Limited

Position: Corporate Secretary

Appointed: 02 February 2018

Resigned: 12 February 2019

Cpbigwood Management Llp

Position: Corporate Secretary

Appointed: 25 October 2016

Resigned: 28 February 2018

Darrell W.

Position: Director

Appointed: 01 September 2014

Resigned: 24 July 2018

Robert S.

Position: Secretary

Appointed: 01 October 2013

Resigned: 25 October 2016

Michael S.

Position: Director

Appointed: 01 October 2013

Resigned: 01 September 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Darrell W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights.

Darrell W.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates September 17, 2019
filed on: 3rd, October 2019
Free Download (3 pages)

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