COMMERCE HOUSE (WINCANTON) MANAGEMENT COMPANY LIMITED
MIDSOMER NORTON GRAMS PROPERTY SERVICES LTD.

Hellopages » Somerset » Bath and North East Somerset » BA3 2HG

Company number 02986931
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address THE OLD SURGERY, ST CHADS AVENUE, MIDSOMER NORTON, BATH, BA3 2HG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 3 . The most likely internet sites of COMMERCE HOUSE (WINCANTON) MANAGEMENT COMPANY LIMITED are www.commercehousewincantonmanagementcompany.co.uk, and www.commerce-house-wincanton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Commerce House Wincanton Management Company Limited is a Private Limited Company. The company registration number is 02986931. Commerce House Wincanton Management Company Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Commerce House Wincanton Management Company Limited is The Old Surgery St Chads Avenue Midsomer Norton Bath Ba3 2hg. . ROBERTSON, Fraser Nicol is a Secretary of the company. APSEY, Mary Kate is a Director of the company. GIBSON, Sarah Louise is a Director of the company. ROBERTSON, Fraser Nicol is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOFTUS, Martin Cyril has been resigned. Director SPRINGETT, Adrian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROBERTSON, Fraser Nicol
Appointed Date: 17 November 1994
Director
APSEY, Mary Kate
Appointed Date: 09 December 1999
68 years old
Director
GIBSON, Sarah Louise
Appointed Date: 06 October 2005
56 years old
Director
ROBERTSON, Fraser Nicol
Appointed Date: 17 November 1994
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1994
Appointed Date: 04 November 1994
Director
LOFTUS, Martin Cyril
Resigned: 14 October 2005
Appointed Date: 09 December 1999
84 years old
Director
SPRINGETT, Adrian
Resigned: 09 December 1999
Appointed Date: 17 November 1994
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1994
Appointed Date: 04 November 1994

Persons With Significant Control

Mr Fraser Nicol Robertson Bsc (Hons) Acma
Notified on: 4 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Louise Gibson
Notified on: 4 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Kate Apsey
Notified on: 4 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMERCE HOUSE (WINCANTON) MANAGEMENT COMPANY LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
...
... and 53 more events
06 Feb 1995
Company name changed buycopy LIMITED\certificate issued on 07/02/95
05 Feb 1995
New secretary appointed;director resigned;new director appointed
05 Feb 1995
Secretary resigned;new director appointed
05 Feb 1995
Registered office changed on 05/02/95 from: 1 mitchell lane bristol BS1 6BU
04 Nov 1994
Incorporation

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