WOODBOURNE OWNERS ASSOCIATION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 04543778
Status Active
Incorporation Date 24 September 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PKF COOPER PARRY, 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 1QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Second filing for the termination of Russell Bennett Jackson as a director; Second filing for the appointment of Dheeraj Ramesh Sukhija as a director; Appointment of Mr Clive Richmond Cutler as a director on 2 December 2016. The most likely internet sites of WOODBOURNE OWNERS ASSOCIATION LIMITED are www.woodbourneownersassociation.co.uk, and www.woodbourne-owners-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Woodbourne Owners Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04543778. Woodbourne Owners Association Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Woodbourne Owners Association Limited is Pkf Cooper Parry 8 Calthorpe Road Edgbaston Birmingham England B15 1qt. . STUBBS, Michael Robert is a Secretary of the company. CUTLER, Clive Richmond is a Director of the company. JONES, Constance Edith is a Director of the company. NANAVATY, Homi Pesi, Dr is a Director of the company. STUBBS, Michael Robert is a Director of the company. SUKHIJA, Dheeraj Ramesh is a Director of the company. Secretary BUTTERWORTH, Martin Frank has been resigned. Secretary FERGUSON, Ian Agar has been resigned. Secretary FINLAY, Shirley has been resigned. Secretary MEAGER, Colin Grant has been resigned. Secretary RAMPLING, Jennifer has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAM, Alan has been resigned. Director BUTTERWORTH, Martin Frank has been resigned. Director COOKE, Pauline Wendy has been resigned. Director CUTLER, Diana has been resigned. Director FINLAY, Shirley Elizabeth has been resigned. Director HALL, Karen has been resigned. Director HILL, Roger Michael has been resigned. Director JACKSON, Russell Bennett, Professor has been resigned. Director JONES, Constance Ethel has been resigned. Director LEES, Charles Hilary has been resigned. Director LEUNG, Ho Hoi, Dr has been resigned. Director MINTZ, Gerald has been resigned. Director RAMPLING, David has been resigned. Director RAMPLING, Jennifer Susan has been resigned. Director STUBBS, Michael Robert has been resigned. Director WITHERS, Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STUBBS, Michael Robert
Appointed Date: 16 June 2016
Director
CUTLER, Clive Richmond
Appointed Date: 02 December 2016
80 years old
Director
JONES, Constance Edith
Appointed Date: 02 December 2016
98 years old
Director
NANAVATY, Homi Pesi, Dr
Appointed Date: 19 May 2016
80 years old
Director
STUBBS, Michael Robert
Appointed Date: 19 May 2016
73 years old
Director
SUKHIJA, Dheeraj Ramesh
Appointed Date: 02 December 2016
40 years old

Resigned Directors

Secretary
BUTTERWORTH, Martin Frank
Resigned: 06 May 2009
Appointed Date: 05 February 2008
Secretary
FERGUSON, Ian Agar
Resigned: 14 October 2008
Appointed Date: 05 July 2007
Secretary
FINLAY, Shirley
Resigned: 16 June 2016
Appointed Date: 30 September 2013
Secretary
MEAGER, Colin Grant
Resigned: 05 July 2007
Appointed Date: 24 September 2002
Secretary
RAMPLING, Jennifer
Resigned: 30 September 2013
Appointed Date: 06 May 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
ADAM, Alan
Resigned: 18 January 2010
Appointed Date: 11 April 2006
75 years old
Director
BUTTERWORTH, Martin Frank
Resigned: 03 November 2010
Appointed Date: 05 February 2008
70 years old
Director
COOKE, Pauline Wendy
Resigned: 17 May 2014
Appointed Date: 11 April 2006
77 years old
Director
CUTLER, Diana
Resigned: 08 May 2013
Appointed Date: 15 April 2009
78 years old
Director
FINLAY, Shirley Elizabeth
Resigned: 01 November 2016
Appointed Date: 08 May 2013
69 years old
Director
HALL, Karen
Resigned: 02 June 2014
Appointed Date: 12 May 2010
61 years old
Director
HILL, Roger Michael
Resigned: 08 March 2006
Appointed Date: 24 September 2002
83 years old
Director
JACKSON, Russell Bennett, Professor
Resigned: 15 November 2016
Appointed Date: 08 May 2013
76 years old
Director
JONES, Constance Ethel
Resigned: 28 June 2007
Appointed Date: 24 September 2002
98 years old
Director
LEES, Charles Hilary
Resigned: 14 June 2005
Appointed Date: 31 October 2002
111 years old
Director
LEUNG, Ho Hoi, Dr
Resigned: 30 May 2016
Appointed Date: 08 May 2013
71 years old
Director
MINTZ, Gerald
Resigned: 05 February 2008
Appointed Date: 11 April 2006
93 years old
Director
RAMPLING, David
Resigned: 08 May 2013
Appointed Date: 11 April 2006
79 years old
Director
RAMPLING, Jennifer Susan
Resigned: 07 May 2014
Appointed Date: 08 May 2013
79 years old
Director
STUBBS, Michael Robert
Resigned: 01 January 2009
Appointed Date: 11 April 2006
73 years old
Director
WITHERS, Elizabeth
Resigned: 08 May 2013
Appointed Date: 11 April 2006
89 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Prof Russell Bennett Jackson
Notified on: 1 June 2016
76 years old
Nature of control: Has significant influence or control

WOODBOURNE OWNERS ASSOCIATION LIMITED Events

08 Feb 2017
Second filing for the termination of Russell Bennett Jackson as a director
08 Feb 2017
Second filing for the appointment of Dheeraj Ramesh Sukhija as a director
05 Dec 2016
Appointment of Mr Clive Richmond Cutler as a director on 2 December 2016
04 Dec 2016
Termination of appointment of Russell Bennett Jackson as a director on 15 November 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 08/02/2017.
04 Dec 2016
Appointment of Miss Constance Edith Jones as a director on 2 December 2016
...
... and 80 more events
17 Oct 2002
Secretary resigned
17 Oct 2002
New secretary appointed
17 Oct 2002
New director appointed
17 Oct 2002
New director appointed
24 Sep 2002
Incorporation

Similar Companies

WOODBOURNE MANAGEMENT COMPANY LIMITED WOODBOURNE NOMINEES LIMITED WOODBOURNE TRADING LIMITED WOODBOW ENGINEERING LIMITED WOODBOX LIMITED WOODBOX PIZZERIA LTD WOODBRE CONSULTING LIMITED