WATERMILL BUSINESS CENTRE MANAGEMENT LIMITED
STAMBOURNE

Hellopages » Essex » Braintree » CO9 4NG

Company number 02552308
Status Active
Incorporation Date 26 October 1990
Company Type Private Limited Company
Address LITTLE TAGLEY, FINCHINGFIELD ROAD, STAMBOURNE, ESSEX, CO9 4NG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of WATERMILL BUSINESS CENTRE MANAGEMENT LIMITED are www.watermillbusinesscentremanagement.co.uk, and www.watermill-business-centre-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Watermill Business Centre Management Limited is a Private Limited Company. The company registration number is 02552308. Watermill Business Centre Management Limited has been working since 26 October 1990. The present status of the company is Active. The registered address of Watermill Business Centre Management Limited is Little Tagley Finchingfield Road Stambourne Essex Co9 4ng. . HAYWOOD, Rebecca Lucy is a Secretary of the company. HAYWOOD, Nicholas George is a Director of the company. Secretary HAYWOOD, Nicholas George has been resigned. Secretary N G TRUSTEES AND NOMINEES LIMITED has been resigned. Director LAWSON, Peter Michael has been resigned. Director NEWMAN, John Harold Wesley has been resigned. Director OWEN, Kenneth John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAYWOOD, Rebecca Lucy
Appointed Date: 05 April 2001
Director
HAYWOOD, Nicholas George
Appointed Date: 05 April 1993
68 years old

Resigned Directors

Secretary
HAYWOOD, Nicholas George
Resigned: 05 April 2001
Appointed Date: 05 April 1993
Secretary
N G TRUSTEES AND NOMINEES LIMITED
Resigned: 05 April 1993
Director
LAWSON, Peter Michael
Resigned: 05 April 1993
74 years old
Director
NEWMAN, John Harold Wesley
Resigned: 05 April 1993
99 years old
Director
OWEN, Kenneth John
Resigned: 01 February 1998
Appointed Date: 05 April 1993
97 years old

Persons With Significant Control

N.G. Trustees & Nominees Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Watermill Investments Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WATERMILL BUSINESS CENTRE MANAGEMENT LIMITED Events

03 Mar 2017
Confirmation statement made on 30 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 56 more events
14 Feb 1992
Return made up to 30/01/92; full list of members
24 Jul 1991
Accounting reference date notified as 31/12
26 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1990
Registered office changed on 26/11/90 from: 84 temple chambers temple ave london EC4Y 0HP
26 Oct 1990
Incorporation

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