WILTON HOUSE (WESTBOURNE) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1JJ

Company number 03368586
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address LORNE PARK HOUSE, 1 LORNE PARK ROAD, BOURNEMOUTH, ENGLAND, BH1 1JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Spl Property Management Llp as a secretary on 1 March 2017; Registered office address changed from C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW to Lorne Park House 1 Lorne Park Road Bournemouth BH1 1JJ on 7 March 2017; Termination of appointment of House & Son Property Consultants Limited as a secretary on 1 March 2017. The most likely internet sites of WILTON HOUSE (WESTBOURNE) LIMITED are www.wiltonhousewestbourne.co.uk, and www.wilton-house-westbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Wilton House Westbourne Limited is a Private Limited Company. The company registration number is 03368586. Wilton House Westbourne Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Wilton House Westbourne Limited is Lorne Park House 1 Lorne Park Road Bournemouth England Bh1 1jj. . SPL PROPERTY MANAGEMENT LLP is a Secretary of the company. BRANICKI, Alexander James is a Director of the company. HAWKINS, Sarah Louise is a Director of the company. HUGHES, Jacqueline is a Director of the company. LAM, James is a Director of the company. SHOREY, Martin Gareth is a Director of the company. TURNER, Charles Guy Broughton is a Director of the company. Secretary COLLETT, Sandra Jean has been resigned. Secretary KEWENAY, Caroline has been resigned. Secretary LOVELL, David Francis has been resigned. Secretary PHILPIN, Eileen Margaret has been resigned. Secretary QUIATKOWSKI, Emma Louise has been resigned. Secretary WHITMORE, Jackie has been resigned. Secretary HOUSE & SON PROPERTY CONSULTANTS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRANICKI, Stanislaw Jan has been resigned. Director COLLETT, Sandra Jean has been resigned. Director GARLINGE, Kevin Martin has been resigned. Director GIANELLA, Rene has been resigned. Director GIANELLA, Suzanne Rosamond has been resigned. Director HAREN, Deborah has been resigned. Director JACKSON, Eileen Mary has been resigned. Director KELLEWAY, David Keith has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOVELL, David Francis has been resigned. Director LOVELL, John James Clifford has been resigned. Director NAYLOR, Louise has been resigned. Director SPICER, Lisa has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SPL PROPERTY MANAGEMENT LLP
Appointed Date: 01 March 2017

Director
BRANICKI, Alexander James
Appointed Date: 30 August 2012
36 years old

Director
HAWKINS, Sarah Louise
Appointed Date: 12 September 2013
45 years old

Director
HUGHES, Jacqueline
Appointed Date: 26 November 2014
69 years old

Director
LAM, James
Appointed Date: 28 September 2016
38 years old

Director
SHOREY, Martin Gareth
Appointed Date: 28 September 2016
45 years old

Director
TURNER, Charles Guy Broughton
Appointed Date: 27 March 2012
51 years old

Resigned Directors

Secretary
COLLETT, Sandra Jean
Resigned: 28 November 2007
Appointed Date: 22 November 2006

Secretary
KEWENAY, Caroline
Resigned: 30 April 2003
Appointed Date: 01 December 2000

Secretary
LOVELL, David Francis
Resigned: 18 November 1999
Appointed Date: 09 May 1997

Secretary
PHILPIN, Eileen Margaret
Resigned: 08 July 2004
Appointed Date: 01 May 2003

Secretary
QUIATKOWSKI, Emma Louise
Resigned: 01 December 2001
Appointed Date: 18 November 1999

Secretary
WHITMORE, Jackie
Resigned: 22 November 2006
Appointed Date: 08 July 2004

Secretary
HOUSE & SON PROPERTY CONSULTANTS LIMITED
Resigned: 01 March 2017
Appointed Date: 21 November 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997

Director
BRANICKI, Stanislaw Jan
Resigned: 22 November 2006
Appointed Date: 02 December 2002
67 years old

Director
COLLETT, Sandra Jean
Resigned: 22 November 2006
Appointed Date: 02 December 2002
78 years old

Director
GARLINGE, Kevin Martin
Resigned: 02 December 2002
Appointed Date: 18 November 1999
66 years old

Director
GIANELLA, Rene
Resigned: 01 June 2016
Appointed Date: 22 November 2006
78 years old

Director
GIANELLA, Suzanne Rosamond
Resigned: 22 November 2006
Appointed Date: 02 December 2002
66 years old

Director
HAREN, Deborah
Resigned: 26 November 2014
Appointed Date: 01 May 2010
55 years old

Director
JACKSON, Eileen Mary
Resigned: 01 January 2011
Appointed Date: 26 February 2010
95 years old

Director
KELLEWAY, David Keith
Resigned: 02 December 2002
Appointed Date: 17 November 1999
61 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997

Director
LOVELL, David Francis
Resigned: 15 December 1999
Appointed Date: 09 May 1997
78 years old

Director
LOVELL, John James Clifford
Resigned: 15 December 1999
Appointed Date: 09 May 1997
70 years old

Director
NAYLOR, Louise
Resigned: 24 April 2008
Appointed Date: 22 November 2006
45 years old

Director
SPICER, Lisa
Resigned: 21 March 2014
Appointed Date: 30 August 2012
49 years old

WILTON HOUSE (WESTBOURNE) LIMITED Events

07 Mar 2017
Appointment of Spl Property Management Llp as a secretary on 1 March 2017
07 Mar 2017
Registered office address changed from C/O House & Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW to Lorne Park House 1 Lorne Park Road Bournemouth BH1 1JJ on 7 March 2017
07 Mar 2017
Termination of appointment of House & Son Property Consultants Limited as a secretary on 1 March 2017
10 Jan 2017
Appointment of Mr Martin Gareth Shorey as a director on 28 September 2016
07 Oct 2016
Appointment of Mr James Lam as a director on 28 September 2016
...
... and 90 more events
27 Jun 1997
Director resigned
27 Jun 1997
New director appointed
27 Jun 1997
Registered office changed on 27/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jun 1997
New secretary appointed;new director appointed
09 May 1997
Incorporation