413-423 WIMBORNE ROAD MANAGEMENT LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 0DL

Company number 02598011
Status Active
Incorporation Date 4 April 1991
Company Type Private Limited Company
Address HANDSTON COURT THROOP ROAD, THROOP, BOURNEMOUTH, DORSET, ENGLAND, BH8 0DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from 707B Wimborne Road Moordown Bournemouth Dorset BH9 2AU to Handston Court Throop Road Throop Bournemouth Dorset BH8 0DL on 10 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of 413-423 WIMBORNE ROAD MANAGEMENT LIMITED are www.413423wimborneroadmanagement.co.uk, and www.413-423-wimborne-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. 413 423 Wimborne Road Management Limited is a Private Limited Company. The company registration number is 02598011. 413 423 Wimborne Road Management Limited has been working since 04 April 1991. The present status of the company is Active. The registered address of 413 423 Wimborne Road Management Limited is Handston Court Throop Road Throop Bournemouth Dorset England Bh8 0dl. . HANDS, Graham Clifford is a Secretary of the company. HANDS, Graham Clifford is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary COOKE, Howard has been resigned. Secretary DAVIDSON, Gerald Abraham has been resigned. Secretary DAVIS, Michael Lee has been resigned. Secretary DE GAY, Sarah has been resigned. Secretary FLEMING, Michael Samuel Edmund has been resigned. Secretary WINER, Eve has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COOKE, Howard has been resigned. Director DAVIDSON, Gerald Abraham has been resigned. Director DAVIS, Michael Lee has been resigned. Director FLEMING, Michael Samuel Edmund has been resigned. Director GREEN, Ian David has been resigned. Director SCOTT, James Andrew has been resigned. Director WINER, Eve has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HANDS, Graham Clifford
Appointed Date: 20 March 2002
Director
HANDS, Graham Clifford
Appointed Date: 11 July 2014
67 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 22 April 1991
Appointed Date: 04 April 1991
Secretary
COOKE, Howard
Resigned: 30 November 1994
Appointed Date: 02 August 1993
Secretary
DAVIDSON, Gerald Abraham
Resigned: 02 August 1993
Appointed Date: 23 April 1993
Secretary
DAVIS, Michael Lee
Resigned: 01 April 2011
Appointed Date: 26 November 2000
Secretary
DE GAY, Sarah
Resigned: 21 April 1992
Appointed Date: 22 April 1991
Secretary
FLEMING, Michael Samuel Edmund
Resigned: 23 April 1993
Appointed Date: 21 April 1992
Secretary
WINER, Eve
Resigned: 20 November 2000
Appointed Date: 30 November 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 22 April 1991
Appointed Date: 04 April 1991
35 years old
Director
COOKE, Howard
Resigned: 30 November 1994
Appointed Date: 02 August 1993
68 years old
Director
DAVIDSON, Gerald Abraham
Resigned: 02 November 1995
Appointed Date: 23 April 1993
64 years old
Director
DAVIS, Michael Lee
Resigned: 11 July 2014
Appointed Date: 26 November 2000
66 years old
Director
FLEMING, Michael Samuel Edmund
Resigned: 23 April 1993
Appointed Date: 21 April 1992
64 years old
Director
GREEN, Ian David
Resigned: 21 April 1992
Appointed Date: 22 April 1991
74 years old
Director
SCOTT, James Andrew
Resigned: 20 November 2000
Appointed Date: 02 November 1995
60 years old
Director
WINER, Eve
Resigned: 20 November 2000
Appointed Date: 21 April 1992
86 years old

Persons With Significant Control

Mr Graham Clifford Hands
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

413-423 WIMBORNE ROAD MANAGEMENT LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
10 Feb 2017
Registered office address changed from 707B Wimborne Road Moordown Bournemouth Dorset BH9 2AU to Handston Court Throop Road Throop Bournemouth Dorset BH8 0DL on 10 February 2017
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 12
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 72 more events
19 Feb 1992
Director resigned;new director appointed
19 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1992
Secretary resigned;new secretary appointed
07 Feb 1992
Registered office changed on 07/02/92 from: 120 east rd london N1 6AA
04 Apr 1991
Incorporation

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