WINDSOR LODGE (HOVE) LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 02649139
Status Active
Incorporation Date 26 September 1991
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 17 . The most likely internet sites of WINDSOR LODGE (HOVE) LIMITED are www.windsorlodgehove.co.uk, and www.windsor-lodge-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Windsor Lodge Hove Limited is a Private Limited Company. The company registration number is 02649139. Windsor Lodge Hove Limited has been working since 26 September 1991. The present status of the company is Active. The registered address of Windsor Lodge Hove Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . BEAL, Alison Jane is a Secretary of the company. AULT, Geoffrey is a Director of the company. BEAL, Alison Jane is a Director of the company. LAWRENSON, John is a Director of the company. SANDERS, John Richard is a Director of the company. SMITH, Geoffrey Ronald is a Director of the company. Secretary AULT, Geoffrey has been resigned. Secretary HOLDING, Barbara has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AULT, Geoffrey has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HANLEY, Michelle Terese has been resigned. Director HOLDING, Barbara has been resigned. Director LE GALLAIS, Pauline Jessie Noel has been resigned. Director PUMFREY, Stephen Russell has been resigned. Director SALMON, Barbara Violet has been resigned. Director SPENCER, Anthony Bernard Joseph has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BEAL, Alison Jane
Appointed Date: 21 February 1998

Director
AULT, Geoffrey
Appointed Date: 07 April 2001
73 years old

Director
BEAL, Alison Jane
Appointed Date: 20 September 1995
55 years old

Director
LAWRENSON, John
Appointed Date: 21 March 2002
76 years old

Director
SANDERS, John Richard
Appointed Date: 21 March 2002
94 years old

Director
SMITH, Geoffrey Ronald
Appointed Date: 17 February 2002
84 years old

Resigned Directors

Secretary
AULT, Geoffrey
Resigned: 20 February 1998
Appointed Date: 17 October 1997

Secretary
HOLDING, Barbara
Resigned: 17 October 1997
Appointed Date: 26 September 1991

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 1991
Appointed Date: 26 September 1991

Director
AULT, Geoffrey
Resigned: 20 February 1998
Appointed Date: 26 September 1991
73 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 September 1991
Appointed Date: 26 September 1991
35 years old

Director
HANLEY, Michelle Terese
Resigned: 02 January 2001
Appointed Date: 18 October 1997
56 years old

Director
HOLDING, Barbara
Resigned: 17 October 1997
Appointed Date: 26 September 1991
93 years old

Director
LE GALLAIS, Pauline Jessie Noel
Resigned: 06 November 2002
Appointed Date: 26 February 2000
104 years old

Director
PUMFREY, Stephen Russell
Resigned: 18 December 1999
Appointed Date: 21 February 1998
55 years old

Director
SALMON, Barbara Violet
Resigned: 17 August 1995
Appointed Date: 26 September 1991
112 years old

Director
SPENCER, Anthony Bernard Joseph
Resigned: 23 June 2004
Appointed Date: 20 February 2002
70 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 1991
Appointed Date: 26 September 1991

WINDSOR LODGE (HOVE) LIMITED Events

03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 17

14 Oct 2015
Director's details changed for John Lawrenson on 26 September 2015
14 Oct 2015
Director's details changed for Alison Jane Beal on 26 September 2015
...
... and 81 more events
03 Oct 1991
Director resigned;new director appointed

03 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Oct 1991
Director resigned;new director appointed

03 Oct 1991
Registered office changed on 03/10/91 from: 110 whitchurch road cardiff CF4 3LY

26 Sep 1991
Incorporation