WALLACE SQUARE MANAGEMENT LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1GE
Company number 04026792
Status Active
Incorporation Date 29 June 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O STILES HAROLD WILLIAMS LLP, ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 1GE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Register inspection address has been changed from Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU; Annual return made up to 29 June 2016 no member list; Register inspection address has been changed from C/O Stiles Harolod Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE. The most likely internet sites of WALLACE SQUARE MANAGEMENT LIMITED are www.wallacesquaremanagement.co.uk, and www.wallace-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Wallace Square Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04026792. Wallace Square Management Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Wallace Square Management Limited is C O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex England Bn1 1ge. . STILES HAROLD WILLIAMS LLP is a Secretary of the company. COUTTIE, Anthony Nicholas is a Director of the company. GOODIN, Wayne Harrison is a Director of the company. WILLIAMS, Simon is a Director of the company. Secretary MITCHELL, Ashley Fraser Lewis has been resigned. Secretary O'DRISCOLL, Robert Christopher has been resigned. Secretary PIOLI, Emma-Jayne Maria has been resigned. Secretary STILES HAROLD WILLIAMS LIMITED has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director DAVIS, Mark John has been resigned. Director DODD, Ian Maxwell has been resigned. Director DUNLOP, Roger Napier has been resigned. Director EDGINGTON, Richard Alan has been resigned. Director FARMER, Darren has been resigned. Director FISHER, Howard Linden has been resigned. Director JONES, Darren has been resigned. Director KEMP, Mark Andrew has been resigned. Director KNOWLES, James Robert has been resigned. Director LAWRIE, Edwin John has been resigned. Director NORRIS, Anne Margaret has been resigned. Director PETERS, Stephen William has been resigned. Director TAYLOR, Peter Howard has been resigned. Director WILDING, Clive Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STILES HAROLD WILLIAMS LLP
Appointed Date: 21 July 2016
Director
COUTTIE, Anthony Nicholas
Appointed Date: 03 June 2015
54 years old
Director
GOODIN, Wayne Harrison
Appointed Date: 03 June 2015
81 years old
Director
WILLIAMS, Simon
Appointed Date: 24 July 2015
57 years old

Resigned Directors

Secretary
MITCHELL, Ashley Fraser Lewis
Resigned: 27 April 2012
Appointed Date: 04 December 2006
Secretary
O'DRISCOLL, Robert Christopher
Resigned: 04 December 2006
Appointed Date: 01 November 2005
Secretary
PIOLI, Emma-Jayne Maria
Resigned: 01 November 2005
Appointed Date: 21 October 2004
Secretary
STILES HAROLD WILLIAMS LIMITED
Resigned: 21 July 2016
Appointed Date: 27 April 2012
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 29 June 2000
Director
DAVIS, Mark John
Resigned: 31 January 2001
Appointed Date: 29 June 2000
70 years old
Director
DODD, Ian Maxwell
Resigned: 25 November 2003
Appointed Date: 14 January 2002
62 years old
Director
DUNLOP, Roger Napier
Resigned: 01 February 2003
Appointed Date: 01 October 2002
60 years old
Director
EDGINGTON, Richard Alan
Resigned: 04 August 2009
Appointed Date: 01 August 2008
69 years old
Director
FARMER, Darren
Resigned: 01 October 2002
Appointed Date: 14 May 2002
61 years old
Director
FISHER, Howard Linden
Resigned: 14 May 2002
Appointed Date: 31 January 2001
80 years old
Director
JONES, Darren
Resigned: 30 June 2005
Appointed Date: 01 February 2003
56 years old
Director
KEMP, Mark Andrew
Resigned: 02 May 2006
Appointed Date: 01 November 2005
57 years old
Director
KNOWLES, James Robert
Resigned: 03 June 2015
Appointed Date: 27 April 2012
79 years old
Director
LAWRIE, Edwin John
Resigned: 27 April 2012
Appointed Date: 04 August 2009
64 years old
Director
NORRIS, Anne Margaret
Resigned: 21 July 2016
Appointed Date: 27 April 2012
83 years old
Director
PETERS, Stephen William
Resigned: 01 August 2008
Appointed Date: 02 May 2006
66 years old
Director
TAYLOR, Peter Howard
Resigned: 01 November 2005
Appointed Date: 30 June 2005
79 years old
Director
WILDING, Clive Michael
Resigned: 14 January 2002
Appointed Date: 29 June 2000
70 years old

WALLACE SQUARE MANAGEMENT LIMITED Events

22 Jul 2016
Register inspection address has been changed from Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
22 Jul 2016
Annual return made up to 29 June 2016 no member list
22 Jul 2016
Register inspection address has been changed from C/O Stiles Harolod Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE
21 Jul 2016
Termination of appointment of Anne Margaret Norris as a director on 21 July 2016
21 Jul 2016
Appointment of Stiles Harold Williams Llp as a secretary on 21 July 2016
...
... and 82 more events
08 May 2001
Resolutions
  • RES13 ‐ Renumeration of auditor 27/04/01
02 May 2001
New director appointed
02 May 2001
Director resigned
13 Apr 2001
Registered office changed on 13/04/01 from: haredon house london road north cheam surrey SM3 9BS
29 Jun 2000
Incorporation

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