3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
BEDFORD

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Company number 02541612
Status Active
Incorporation Date 20 September 1990
Company Type Private Limited Company
Address 1 LURKE STREET, BEDFORD, BEDFORDSHIRE, MK40 3TN
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 one hundred and two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 9 . The most likely internet sites of 3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED are www.3warwickavenuemanagementcompany.co.uk, and www.3-warwick-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Bedford St Johns Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Warwick Avenue Management Company Limited is a Private Limited Company. The company registration number is 02541612. 3 Warwick Avenue Management Company Limited has been working since 20 September 1990. The present status of the company is Active. The registered address of 3 Warwick Avenue Management Company Limited is 1 Lurke Street Bedford Bedfordshire Mk40 3tn. . ACKLAM, Simon is a Director of the company. CALLENDER, Natalie Jane is a Director of the company. CHANG, Greta is a Director of the company. CROOK, Michelle Louise is a Director of the company. LATOO, Asifa is a Director of the company. SCOBIE, Erin Teresa Clare is a Director of the company. TARCZY, Steven Mark is a Director of the company. UMNEY, Gemma Leigh is a Director of the company. WOOD, John David is a Director of the company. Secretary BRAYBROOK, Margaret Jean has been resigned. Secretary HEDGES, Duncan has been resigned. Secretary GARNER ASSOCIATES has been resigned. Director BRAYBROOK, Derek Edward has been resigned. Director BRAYBROOK, Margaret Jean has been resigned. Director CROWLEY, Caroline Ruth Elizabeth has been resigned. Director GARNER, Rebacca Hedda has been resigned. Director HEDGES, Duncan has been resigned. Director HILL, Marita has been resigned. Director KIMBER, Anthony has been resigned. Director YOUNG, David Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ACKLAM, Simon
Appointed Date: 01 February 2002
63 years old
Director
CALLENDER, Natalie Jane
Appointed Date: 01 February 2002
44 years old
Director
CHANG, Greta
Appointed Date: 01 February 2002
68 years old
Director
CROOK, Michelle Louise
Appointed Date: 27 November 2002
50 years old
Director
LATOO, Asifa
Appointed Date: 26 May 2015
64 years old
Director
SCOBIE, Erin Teresa Clare
Appointed Date: 01 April 2010
41 years old
Director
TARCZY, Steven Mark
Appointed Date: 23 July 2013
50 years old
Director
UMNEY, Gemma Leigh
Appointed Date: 23 July 2013
48 years old
Director
WOOD, John David
Appointed Date: 10 February 2015
73 years old

Resigned Directors

Secretary
BRAYBROOK, Margaret Jean
Resigned: 11 November 1997
Secretary
HEDGES, Duncan
Resigned: 21 November 2001
Appointed Date: 11 November 1997
Secretary
GARNER ASSOCIATES
Resigned: 31 December 2006
Appointed Date: 27 February 2001
Director
BRAYBROOK, Derek Edward
Resigned: 11 November 1997
82 years old
Director
BRAYBROOK, Margaret Jean
Resigned: 11 November 1997
79 years old
Director
CROWLEY, Caroline Ruth Elizabeth
Resigned: 30 November 2005
Appointed Date: 08 August 2002
51 years old
Director
GARNER, Rebacca Hedda
Resigned: 11 March 2014
Appointed Date: 01 April 2006
49 years old
Director
HEDGES, Duncan
Resigned: 21 November 2001
Appointed Date: 27 February 2001
57 years old
Director
HILL, Marita
Resigned: 27 November 2002
Appointed Date: 01 February 2002
67 years old
Director
KIMBER, Anthony
Resigned: 28 February 2001
Appointed Date: 11 November 1997
55 years old
Director
YOUNG, David Roy
Resigned: 04 July 2006
Appointed Date: 20 November 2001
72 years old

Persons With Significant Control

Ms Michelle Louise Crook
Notified on: 22 December 2016
50 years old
Nature of control: Has significant influence or control

3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 9
18 Jun 2015
Appointment of Mrs Asifa Latoo as a director on 26 May 2015
10 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 92 more events
27 Mar 1995
Accounts for a small company made up to 30 September 1994
27 Mar 1995
Accounts for a small company made up to 30 September 1993
05 Oct 1993
Final Gazette dissolved via compulsory strike-off
25 May 1993
First Gazette notice for compulsory strike-off
20 Sep 1990
Incorporation

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