WOODLAND COURT (HEDNESFORD) MANAGEMENT COMPANY LIMITED
BIRMINGHAM

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Company number 05972730
Status Active
Incorporation Date 20 October 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of James Ackrill as a director on 1 February 2016. The most likely internet sites of WOODLAND COURT (HEDNESFORD) MANAGEMENT COMPANY LIMITED are www.woodlandcourthednesfordmanagementcompany.co.uk, and www.woodland-court-hednesford-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Woodland Court Hednesford Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05972730. Woodland Court Hednesford Management Company Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Woodland Court Hednesford Management Company Limited is 19 Highfield Road Edgbaston Birmingham West Midlands B15 3bh. . CENTRICK LIMITED is a Secretary of the company. SMITH, Clare Michelle is a Director of the company. STEVENTON, Amy Louise is a Director of the company. WARD, Sharon Louise is a Director of the company. Secretary BLAND, Shane has been resigned. Secretary HALLIWELL, Peter Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ACKRILL, James has been resigned. Director DACE, Andrew James has been resigned. Director MARSH, Ian John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CENTRICK LIMITED
Appointed Date: 26 November 2009

Director
SMITH, Clare Michelle
Appointed Date: 28 July 2015
52 years old

Director
STEVENTON, Amy Louise
Appointed Date: 28 July 2015
45 years old

Director
WARD, Sharon Louise
Appointed Date: 28 July 2015
53 years old

Resigned Directors

Secretary
BLAND, Shane
Resigned: 26 November 2009
Appointed Date: 27 July 2007

Secretary
HALLIWELL, Peter Andrew
Resigned: 03 July 2008
Appointed Date: 20 October 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Director
ACKRILL, James
Resigned: 01 February 2016
Appointed Date: 08 July 2009
46 years old

Director
DACE, Andrew James
Resigned: 08 July 2009
Appointed Date: 20 October 2006
56 years old

Director
MARSH, Ian John
Resigned: 16 May 2008
Appointed Date: 20 October 2006
59 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

The Executors Of Mr John Abbott
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WOODLAND COURT (HEDNESFORD) MANAGEMENT COMPANY LIMITED Events

27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Termination of appointment of James Ackrill as a director on 1 February 2016
09 Dec 2015
Appointment of Miss Sharon Louise Ward as a director on 28 July 2015
08 Dec 2015
Appointment of Miss Amy Louise Steventon as a director on 28 July 2015
...
... and 37 more events
23 Nov 2006
New secretary appointed
23 Nov 2006
Registered office changed on 23/11/06 from: marquess court 69 southampton row london WC1B 4ET
23 Nov 2006
Director resigned
23 Nov 2006
Secretary resigned
20 Oct 2006
Incorporation