WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED
WINDSOR

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Company number 04137431
Status Active
Incorporation Date 9 January 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 WELLINGTON LODGE NORTH STREET, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4TA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Ms Laura Jane Redpath as a director on 18 April 2017; Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 31 August 2016. The most likely internet sites of WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED are www.wellingtonlodgewinkfieldmanagementcompany.co.uk, and www.wellington-lodge-winkfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Wellington Lodge Winkfield Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04137431. Wellington Lodge Winkfield Management Company Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Wellington Lodge Winkfield Management Company Limited is 6 Wellington Lodge North Street Winkfield Windsor Berkshire Sl4 4ta. . WILSON, Ronald David is a Secretary of the company. BROWN, Simon is a Director of the company. MARELS, Oliver is a Director of the company. PAGE, Matthew George is a Director of the company. REDPATH, Laura Jane is a Director of the company. WILSON, Ronald David is a Director of the company. Secretary MCMAHON, Thomas Peter has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAILEY, Alan Graham has been resigned. Director BAIN, Yvonne Elizabeth has been resigned. Director BARHAM, Ian has been resigned. Director BOWYER, Hazel Ann has been resigned. Director COX, Brian has been resigned. Director GASKELL, Edan has been resigned. Director GROVES, Christopher David has been resigned. Director HEDLEY, Anthony William has been resigned. Director LEACH, David William has been resigned. Director MCMAHON, Thomas Peter has been resigned. Director SCUDDER, Jane Melinda has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILSON, Ronald David
Appointed Date: 29 April 2009
Director
BROWN, Simon
Appointed Date: 26 November 2013
60 years old
Director
MARELS, Oliver
Appointed Date: 14 February 2007
47 years old
Director
PAGE, Matthew George
Appointed Date: 08 July 2015
46 years old
Director
REDPATH, Laura Jane
Appointed Date: 18 April 2017
40 years old
Director
WILSON, Ronald David
Appointed Date: 03 May 2007
78 years old

Resigned Directors

Secretary
MCMAHON, Thomas Peter
Resigned: 29 April 2009
Appointed Date: 01 September 2005
Secretary
PEVEREL OM LIMITED
Resigned: 18 August 2005
Appointed Date: 09 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
BAILEY, Alan Graham
Resigned: 20 December 2005
Appointed Date: 06 April 2005
60 years old
Director
BAIN, Yvonne Elizabeth
Resigned: 08 April 2010
Appointed Date: 01 January 2009
68 years old
Director
BARHAM, Ian
Resigned: 30 January 2003
Appointed Date: 09 January 2001
70 years old
Director
BOWYER, Hazel Ann
Resigned: 27 November 2009
Appointed Date: 06 April 2005
87 years old
Director
COX, Brian
Resigned: 22 December 2004
Appointed Date: 15 September 2003
89 years old
Director
GASKELL, Edan
Resigned: 09 March 2005
Appointed Date: 17 January 2003
57 years old
Director
GROVES, Christopher David
Resigned: 28 June 2013
Appointed Date: 01 January 2009
54 years old
Director
HEDLEY, Anthony William
Resigned: 30 January 2003
Appointed Date: 09 January 2001
71 years old
Director
LEACH, David William
Resigned: 08 June 2016
Appointed Date: 30 November 2015
50 years old
Director
MCMAHON, Thomas Peter
Resigned: 27 November 2009
Appointed Date: 06 April 2005
57 years old
Director
SCUDDER, Jane Melinda
Resigned: 30 September 2005
Appointed Date: 17 January 2003
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED Events

18 Apr 2017
Appointment of Ms Laura Jane Redpath as a director on 18 April 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
10 Nov 2016
Total exemption full accounts made up to 31 August 2016
15 Jun 2016
Termination of appointment of David William Leach as a director on 8 June 2016
27 Feb 2016
Annual return made up to 27 February 2016 no member list
...
... and 67 more events
29 Jan 2001
Secretary resigned;director resigned
29 Jan 2001
New secretary appointed
29 Jan 2001
New director appointed
29 Jan 2001
New director appointed
09 Jan 2001
Incorporation

WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED Charges

4 January 2006
Legal mortgage
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a wellington lodge, north street, winkfield…

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