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St Werburgh Property (Holdings) Limited (No: 03441052)

Address: HONEYCOMB WEST, CHESTER BUSINESS PARK, CHESTER, CH4 9QH, UNITED KINGDOM

Status: Active

Incorporated: 29-Sep-1997

Accounts Next Due: 30-Dec-2024

Next Confirmation Statement Due: 10-Nov-2024

Industry Class: 41100 - Development of building projects

Current Director: PHILIP ANTHONY MORRIS ( DOB: Feb-1960   From: Nov-1997  )

Current Director: PHILIP ANTHONY MORRIS ( DOB: Feb-1960   From: Nov-1997  )

Current Director: PHILIP ANTHONY MORRIS ( DOB: Feb-1960   From: Nov-1997  )

Current Director: PETER ROBERT OWEN ( DOB: Nov-1950   From: Mar-1998  )

Current Director: EMYR ELIS WILLIAMS ( DOB: May-1966   From: Jul-2011  )

Current Secretary: EMYR ELIS WILLIAMS (   From: Jul-2011  )

Resigned Director: ROBERT JOHN DAVIES ( DOB: Aug-1952   From: Oct-1997   To: Mar-2001  )

Resigned Director: SUSAN ELIZABETH HARRIS (   From: Mar-1998   To: Oct-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-1997   To: Oct-1997  )

Resigned Director: MICHAEL JOHN JAMES ( DOB: Feb-1942   From: Oct-1997   To: Mar-2001  )

Resigned Director: NICHOLAS STUART LEGAT ( DOB: Dec-1952   From: Mar-1998   To: May-2005  )

Resigned Director: GAVIN PAYNE ( DOB: Oct-1976   From: Jan-2010   To: Apr-2011  )

Resigned Secretary: ROBERT JOHN DAVIES ( DOB: Aug-1952   From: Oct-1997   To: Mar-2001  )

Resigned Secretary: JOHN GWYNN HINDS ( DOB: Aug-1954   From: Mar-1998   To: Jul-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1997   To: Oct-1997  )

Persons of Significant Control:

Caer Estates Limited, Honeycomb West Honeycomb, Chester Business Park, Chester, CH4 9QH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-05-12)

Mr Phillip Anthony Morris, Honeycomb West Chester Business Park, Chester, CH4 9QH, United Kingdom: Has significant influence or control (Notified: 2016-09-26, Ceased: 2021-05-12)

Mr Emyr Elis Williams, Honeycomb West Chester Business Park, Chester, CH4 9QH, United Kingdom: Has significant influence or control (Notified: 2016-09-26, Ceased: 2021-05-12)

Company Accounts Summary (£)

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