North Wales Property Company Limited

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Company number
03999067
Status
Active
Registered address
C/O Ellis & Co, 114-120 Northgate Street, Chester, Cheshire, Ch1 2ht
Incorporated
22 May 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
7031

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Thorogood, Marian
    Secretary
    Nationality: British · Appointed: 2003-01-17
    • Marian THOROGOOD — Officer, appointed 2005-03-22
    • Marian THOROGOOD — Officer, appointed 2003-01-17
  • Thorogood, Mark Gregory
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2000-05-22
    • Mark Gregory THOROGOOD — Officer, appointed 2009-12-09
    • Mark Gregory THOROGOOD — Officer, appointed 2005-03-22
    • Mark Gregory THOROGOOD — Officer, appointed 2000-05-22
  • Docwra, Adam
    Secretary
    Nationality: British · Appointed: 2000-05-22 · Resigned: 2003-01-17
    • Adam John DOCWRA — Officer, appointed 2012-04-03
    • Adam John DOCWRA — Officer, appointed 2003-03-27
    • Adam John DOCWRA — Officer, appointed 2013-03-28, resigned 2016-04-30
  • Qa Registrars Limited
    Corporate Nominee Secretary
    Appointed: 2000-05-22 · Resigned: 2000-05-22
    • QA REGISTRARS LIMITED — Officer, appointed 2007-12-04, resigned 2007-12-04
    • QA REGISTRARS LIMITED — Officer, appointed 2007-12-03, resigned 2007-12-03
    • QA REGISTRARS LIMITED — Officer, appointed 2007-10-10, resigned 2007-10-10
  • Docwra, Adam
    Director
    Nationality: British · Appointed: 2000-05-22 · Resigned: 2003-01-17
    • Adam John DOCWRA — Officer, appointed 2012-04-03
    • Adam John DOCWRA — Officer, appointed 2003-03-27
    • Adam John DOCWRA — Officer, appointed 2013-03-28, resigned 2016-04-30

Filing History

  • restoration-order-of-court
    Date: 2010-03-11 · Type: AC92
  • gazette-dissolved-compulsary
    Date: 2009-11-03 · Type: GAZ2
  • gazette-notice-compulsary
    Date: 2009-07-21 · Type: GAZ1
  • legacy
    Date: 2008-07-08 · Type: 395
  • legacy
    Date: 2008-06-11 · Type: 363a
  • legacy
    Date: 2008-04-25 · Type: 403a
  • legacy
    Date: 2008-02-14 · Type: 403a
  • accounts-with-accounts-type-total-exemption-small
    Date: 2008-01-15 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 72 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.