HALTHAM DRAINAGE MANAGEMENT (1996) LIMITED
BOSTON

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Company number 03197764
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address 5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Allen John Mutti as a director on 28 November 2016; Termination of appointment of Alec Mccall as a director on 28 November 2016; Termination of appointment of Carol Allison Panrucker as a secretary on 28 November 2016. The most likely internet sites of HALTHAM DRAINAGE MANAGEMENT (1996) LIMITED are www.halthamdrainagemanagement1996.co.uk, and www.haltham-drainage-management-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Hubberts Bridge Rail Station is 2 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haltham Drainage Management 1996 Limited is a Private Limited Company. The company registration number is 03197764. Haltham Drainage Management 1996 Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of Haltham Drainage Management 1996 Limited is 5 Resolution Close Endeavour Park Boston Lincolnshire Pe21 7tt. . SEWELL, Peter Leslie is a Secretary of the company. MUTTI, Allen John is a Director of the company. Secretary FULLER, Roy has been resigned. Secretary PANRUCKER, Carol Allison has been resigned. Secretary SHINN, Adrian Gregory has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARCHER, Jenifer Elizabeth has been resigned. Director BELL, Rodney Peter has been resigned. Director FULLER, Roy has been resigned. Director GRUNDY, Reginald has been resigned. Director MCCALL, Alec has been resigned. Director RODGERS, Neil Raymond has been resigned. Director SHINN, Adrian Gregory has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SEWELL, Peter Leslie
Appointed Date: 28 November 2016
Director
MUTTI, Allen John
Appointed Date: 28 November 2016
84 years old

Resigned Directors

Secretary
FULLER, Roy
Resigned: 10 September 2016
Appointed Date: 17 May 1999
Secretary
PANRUCKER, Carol Allison
Resigned: 28 November 2016
Appointed Date: 10 September 2016
Secretary
SHINN, Adrian Gregory
Resigned: 18 May 1999
Appointed Date: 26 June 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 June 1996
Appointed Date: 13 May 1996
Director
ARCHER, Jenifer Elizabeth
Resigned: 10 September 2016
Appointed Date: 30 May 2015
73 years old
Director
BELL, Rodney Peter
Resigned: 18 May 1999
Appointed Date: 26 June 1996
73 years old
Director
FULLER, Roy
Resigned: 10 September 2016
Appointed Date: 17 May 1999
89 years old
Director
GRUNDY, Reginald
Resigned: 30 May 2015
Appointed Date: 05 February 2006
88 years old
Director
MCCALL, Alec
Resigned: 28 November 2016
Appointed Date: 10 September 2016
73 years old
Director
RODGERS, Neil Raymond
Resigned: 21 February 2006
Appointed Date: 17 May 1999
78 years old
Director
SHINN, Adrian Gregory
Resigned: 18 May 1999
Appointed Date: 10 July 1996
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 June 1996
Appointed Date: 13 May 1996

HALTHAM DRAINAGE MANAGEMENT (1996) LIMITED Events

16 Mar 2017
Appointment of Mr Allen John Mutti as a director on 28 November 2016
16 Mar 2017
Termination of appointment of Alec Mccall as a director on 28 November 2016
16 Mar 2017
Termination of appointment of Carol Allison Panrucker as a secretary on 28 November 2016
16 Mar 2017
Appointment of Mr Peter Leslie Sewell as a secretary on 28 November 2016
16 Mar 2017
Appointment of Mrs Carol Allison Panrucker as a secretary on 10 September 2016
...
... and 63 more events
14 Jul 1996
Secretary resigned
14 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1996
Company name changed metishome property management li mited\certificate issued on 10/07/96
03 Jul 1996
Registered office changed on 03/07/96 from: classic house 174-180 old street london EC1V 9BP
13 May 1996
Incorporation

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