100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN26 2BX

Company number 02171964
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address 46/48 THE STREET, APPLEDORE, KENT 46/48 THE STREET, APPLEDORE, ASHFORD, KENT, TN26 2BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 March 2016 with full list of shareholders. The most likely internet sites of 100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED are www.100warrinergardensmanagementcompany.co.uk, and www.100-warriner-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Ham Street Rail Station is 3.9 miles; to Rye Rail Station is 5.9 miles; to Winchelsea Rail Station is 7.7 miles; to Ashford International Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Warriner Gardens Management Company Limited is a Private Limited Company. The company registration number is 02171964. 100 Warriner Gardens Management Company Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of 100 Warriner Gardens Management Company Limited is 46 48 The Street Appledore Kent 46 48 The Street Appledore Ashford Kent Tn26 2bx. . DUNCAN, Sam is a Director of the company. NORTON, Jonathan Mark is a Director of the company. SAYERS, Philippa Susan is a Director of the company. Secretary DUNCAN, Sam has been resigned. Secretary GOBLE, Timothy John Hart has been resigned. Secretary RUBATTU ASARO, Federica Sara Cristiana has been resigned. Secretary SUTER, Simon Paul has been resigned. Director ASARO, Salvatore has been resigned. Director GOBLE, Timothy John Hart has been resigned. Director LEONARD, James Alexander has been resigned. Director ROBBINS, Katherine Helen has been resigned. Director SUTER, Simon Paul has been resigned. Director WOOTTON, Charles James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUNCAN, Sam
Appointed Date: 10 August 2007
47 years old

Director
NORTON, Jonathan Mark
Appointed Date: 02 January 2003
52 years old

Director
SAYERS, Philippa Susan
Appointed Date: 08 October 1996
83 years old

Resigned Directors

Secretary
DUNCAN, Sam
Resigned: 23 March 2010
Appointed Date: 10 August 2007

Secretary
GOBLE, Timothy John Hart
Resigned: 20 August 1998

Secretary
RUBATTU ASARO, Federica Sara Cristiana
Resigned: 10 August 2007
Appointed Date: 09 June 2000

Secretary
SUTER, Simon Paul
Resigned: 09 June 2000
Appointed Date: 21 March 1999

Director
ASARO, Salvatore
Resigned: 10 August 2007
Appointed Date: 22 September 1998
53 years old

Director
GOBLE, Timothy John Hart
Resigned: 20 August 1998
64 years old

Director
LEONARD, James Alexander
Resigned: 08 October 1996
Appointed Date: 01 April 1992
59 years old

Director
ROBBINS, Katherine Helen
Resigned: 01 April 1992
66 years old

Director
SUTER, Simon Paul
Resigned: 02 January 2003
Appointed Date: 03 May 1991
59 years old

Director
WOOTTON, Charles James
Resigned: 03 May 1991
64 years old

Persons With Significant Control

Mrs Philippa Susan Sayers
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

100 WARRINER GARDENS MANAGEMENT COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3

14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 84 more events
01 Mar 1988
Company name changed mutanderis (19) LIMITED\certificate issued on 02/03/88

29 Feb 1988
Director resigned;new director appointed

29 Feb 1988
Registered office changed on 29/02/88 from: 16 lincolns inn fields london WC2A 3ED

23 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

30 Sep 1987
Incorporation