NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED

Profile NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED
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Company number
03248030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 September 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
519 THORNTON ROAD, WEST YORKSHIRE, BRADFORD, BD8 9RB
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PSC and Officers NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

COCKBURN, Samantha Jane
Status: Active
Appointed on: Tuesday, 20 January 2009
Correspondence address: Thornton Road, West Yorkshire, Bradford, BD8 9RB, 519
Nationality: British
Role: Secretary
LACY, Simon
Status: Active
Appointed on: Friday, 01 February 2008
Correspondence address: Netherwood Chambers, 1a Manor Row, West Yorkshire, Bradford, BD1 4PB, Flat 32
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Social Worker
Country of residence: England
MORAN, Michael John
Status: Active
Appointed on: Thursday, 15 December 2011
Correspondence address: Thornton Road, West Yorkshire, Bradford, BD8 9RB, 519
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WRIGHT, Andrew Leslie
Status: Active
Appointed on: Saturday, 11 February 2017
Correspondence address: Thornton Road, West Yorkshire, Bradford, BD8 9RB, 519
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Retired
Country of residence: England
PARRATT, Gillian
Status: Not active
Appointed on: Saturday, 27 April 2019
Resigned on: Friday, 15 May 2020
Correspondence address: Netherwood Chambers 1a, Manor Row, England, West Yorkshire, Bradford, BD1 4PB, Flat 26
Nationality: English
Date of birth: September 1970
Role: Director
Occupation: None
Country of residence: England
BINNS, David Roger
Status: Not active
Appointed on: Friday, 03 January 1997
Resigned on: Friday, 26 July 2002
Correspondence address: Small Banks Cottage Cocking Lane, Addingham, West Yorkshire, Ilkley, LS29 0QQ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Solicitor
Country of residence: England
MILLICAN, Emma Louise
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Friday, 30 January 2009
Correspondence address: 44 Netherwood Chambers, 1a Manor Row, West Yorkshire, Bradford, BD1 4PB
Role: Secretary
BEECH, Michael John
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Monday, 25 February 2002
Correspondence address: West End House West Road, Carleton, North Yorkshire, Skipton, BD23 3EJ
Nationality: British
Role: Secretary
FIAZ, Anjam
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Saturday, 11 February 2017
Correspondence address: 6 Rosse Field Park, Heaton, West Yorkshire, Bradford, BD9 4EE
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KUDELNITZKY, George
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Sunday, 15 July 2007
Correspondence address: 2 Manns Court, Kirkgate, West Yorkshire, Bradford, BD1 1QD
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Proprieter
SHUKLA, Chander, Dr
Status: Not active
Appointed on: Saturday, 06 December 2008
Resigned on: Thursday, 26 March 2020
Correspondence address: 1a Manor Row, West Yorkshire, Bradford, BD1 4PB, 14 Netherwood Chambers
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
BURKE, Graham
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Tuesday, 14 March 2006
Correspondence address: 310 Allee Du Domaine, France, 06370, Mouans Sartoux, 06370
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: England
BENNETT, Graham
Status: Not active
Appointed on: Friday, 15 May 2020
Resigned on: Tuesday, 16 June 2020
Correspondence address: Thornton Road, West Yorkshire, Bradford, BD8 9RB, 519
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Hairdresser
Country of residence: England
MULLANEY, Sarah Louise
Status: Not active
Appointed on: Thursday, 12 September 2002
Resigned on: Tuesday, 21 June 2005
Correspondence address: 46 West Lane, Thornton, West Yorkshire, Bradford, BD13 3JB
Role: Secretary
HARRISON, Eileen
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Wednesday, 11 April 2001
Correspondence address: 34 Breakmoor Avenue, Silsden, West Yorkshire, Keighley, BD20 9PW
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
OWCZAREK, Frank
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Wednesday, 13 February 2008
Correspondence address: 7 Haycroft, Thackley, West Yorkshire, Bradford, BD10 8WT
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mrs Samantha Jane Cockburn
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: West Yorkshire, Bradford, 519
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors