ST. ROCCO'S PROMOTIONS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ST. ROCCO'S PROMOTIONS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
ST. ROCCO'S PROMOTIONS LIMITED was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034626. The accounts status is SMALL and accounts are next due on 30/09/2024.

ST. ROCCO'S PROMOTIONS LIMITED - WARRINGTON

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST ROCCO'S HOSPICE
WARRINGTON
CHESHIRE
WA5 0BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART KELLY Apr 1970 British Director 2023-11-16 CURRENT
MR JOHN ALAN FARQUHARSON Sep 1937 British Director 2001-05-22 CURRENT
MRS CATHERINE DANIELLE VANNEREM-MARTIN Oct 1962 Belgian Director 2012-03-01 CURRENT
MR NICHOLAS CHADBOURNE Nov 1977 British Director 2023-11-16 CURRENT
MR ANDREW GLYN HOLBERRY CANNELL Secretary 2024-01-23 CURRENT
MR IAN DENNIS CURRIE Nov 1963 British Director 2018-10-05 CURRENT
REV ROGER MARTIN HOWELL PREECE Sep 1964 British Director 2017-07-27 UNTIL 2019-07-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-03-17 UNTIL 1995-04-05 RESIGNED
BRIAN WILLIAM AYERS Jun 1936 British Secretary 1995-04-05 UNTIL 1995-04-13 RESIGNED
MR JOHN ALAN FARQUHARSON Sep 1937 British Secretary 2001-05-22 UNTIL 2020-09-03 RESIGNED
MR IAN LESLIE TAYLOR Feb 1945 British Secretary 1995-04-13 UNTIL 1998-03-31 RESIGNED
MR JAMES STANLEY STOCKTON Secretary 2020-09-03 UNTIL 2023-11-08 RESIGNED
MRS MARGARET PATRICIA WRIGHT Mar 1961 British Secretary 1998-05-11 UNTIL 2001-07-03 RESIGNED
MRS CLAIRE MELANIE HOUGHTON May 1961 British Director 2012-03-01 UNTIL 2018-08-31 RESIGNED
MRS ANNE SHIRLEY WOOD Aug 1933 British Director 1995-04-13 UNTIL 1999-10-14 RESIGNED
MR ROBERT JEFFERY WHITFIELD Mar 1933 British Director 1999-07-29 UNTIL 2001-01-11 RESIGNED
GLYN ROBERTS Feb 1933 British Director 1998-03-18 UNTIL 2003-01-21 RESIGNED
MRS JOANNE RATTIGAN Aug 1968 British Director 2008-02-20 UNTIL 2012-02-28 RESIGNED
CHARLES BASIL MITCHELL Sep 1939 British Director 1995-04-05 UNTIL 1997-06-11 RESIGNED
COUNCILLOR CELIA ELIZABETH JORDAN MBE Nov 1933 British Director 2003-07-22 UNTIL 2007-10-11 RESIGNED
GERALD THOMAS LATHAM Nov 1933 British Director 1999-07-29 UNTIL 2007-10-11 RESIGNED
BRIAN WILLIAM AYERS Jun 1936 British Director 1995-04-05 UNTIL 1995-11-04 RESIGNED
MR NORMAN LESLIE BANNER Nov 1947 British Director 2008-02-20 UNTIL 2017-07-27 RESIGNED
MR ZACK CLEMENTS Nov 1986 British Director 2017-12-01 UNTIL 2023-10-24 RESIGNED
RAYMOND MALCOLM ALLEN-FROST Mar 1934 British Director 1995-10-23 UNTIL 1999-03-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-17 UNTIL 1995-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Rocco's Hospice 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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