WESTWORLD MANAGEMENT LIMITED
BATH

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Company number 04360855
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 6 QUARRY ROCK GARDENS, BATH, ENGLAND, BA2 6EF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Toc Nominees Limited as a secretary on 16 March 2016. The most likely internet sites of WESTWORLD MANAGEMENT LIMITED are www.westworldmanagement.co.uk, and www.westworld-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Westworld Management Limited is a Private Limited Company. The company registration number is 04360855. Westworld Management Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Westworld Management Limited is 6 Quarry Rock Gardens Bath England Ba2 6ef. . CROKER, Jeffrey Richard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TOC NOMINEES LIMITED has been resigned. Secretary TOSCA NOMINEES LIMITED has been resigned. Director SCRUTON, Daniel Luke has been resigned. Director SMITH, Sharron Tracy has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director TOSCA NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CROKER, Jeffrey Richard
Appointed Date: 15 February 2016
74 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Secretary
TOC NOMINEES LIMITED
Resigned: 16 March 2016
Appointed Date: 01 January 2003

Secretary
TOSCA NOMINEES LIMITED
Resigned: 01 January 2003
Appointed Date: 29 January 2002

Director
SCRUTON, Daniel Luke
Resigned: 16 October 2013
Appointed Date: 03 March 2010
36 years old

Director
SMITH, Sharron Tracy
Resigned: 15 February 2016
Appointed Date: 17 October 2013
62 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Director
TOSCA NOMINEES LIMITED
Resigned: 15 February 2016
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Jeffrey Richard Croker
Notified on: 17 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

WESTWORLD MANAGEMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Termination of appointment of Toc Nominees Limited as a secretary on 16 March 2016
17 Mar 2016
Registered office address changed from Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to 6 Quarry Rock Gardens Bath BA2 6EF on 17 March 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

...
... and 46 more events
02 Feb 2002
Registered office changed on 02/02/02 from: octopus management woodroyd mills, south parade cleckheaton bradford BD19 3AF
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
30 Jan 2002
Registered office changed on 30/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Jan 2002
Incorporation