35 WAVERLEY ROAD (MANAGEMENT) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 6ES
Company number 01621522
Status Active
Incorporation Date 12 March 1982
Company Type Private Limited Company
Address 35 WAVERLEY ROAD, REDLAND, BRISTOL, BS6 6ES
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 Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 3 . The most likely internet sites of 35 WAVERLEY ROAD (MANAGEMENT) LIMITED are www.35waverleyroadmanagement.co.uk, and www.35-waverley-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. 35 Waverley Road Management Limited is a Private Limited Company. The company registration number is 01621522. 35 Waverley Road Management Limited has been working since 12 March 1982. The present status of the company is Active. The registered address of 35 Waverley Road Management Limited is 35 Waverley Road Redland Bristol Bs6 6es. The company`s financial liabilities are £0.24k. It is £-0.79k against last year. The cash in hand is £0.24k. It is £-0.79k against last year. And the total assets are £0.24k, which is £-0.79k against last year. WALKER, Julian Sacha, Dr is a Secretary of the company. COGAN, Anne Suganthi is a Director of the company. COGAN, Patrick James is a Director of the company. HOULDEN, Eugenie is a Director of the company. WALKER, Julian is a Director of the company. Secretary BLISS, Jonathan Philip Basil has been resigned. Secretary COLES, Stuart Alexander has been resigned. Secretary COTTERILL, Catherine Grace has been resigned. Secretary EVANS, Claire Jane has been resigned. Secretary MCKIE, Menaka has been resigned. Secretary MCKIE, Menaka has been resigned. Director BLISS, Jonathan Philip Basil has been resigned. Director COLES, Stuart Alexander has been resigned. Director COTTERILL, Catherine Grace has been resigned. Director CURWIN, Jeremy Elliott has been resigned. Director EVANS, Claire Jane has been resigned. Director HAYTON, Paul Graham has been resigned. Director KHAN, Shahid has been resigned. Director MCKIE, Menaka has been resigned. Director NAIDU, Vasugi has been resigned. Director SATEESH KUMAR, Nagumantry Venkata, Dr has been resigned. Director TOMLINSOW, David has been resigned. Director WHELAN, Rachel Mary has been resigned. Director WIGNALL, Peter Keith has been resigned. The company operates in "Residents property management".


35 waverley road (management) Key Finiance

LIABILITIES £0.24k
-77%
CASH £0.24k
-77%
TOTAL ASSETS £0.24k
-77%
All Financial Figures

Current Directors

Secretary
WALKER, Julian Sacha, Dr
Appointed Date: 14 January 2014
Director
COGAN, Anne Suganthi
Appointed Date: 19 February 2015
63 years old
Director
COGAN, Patrick James
Appointed Date: 19 February 2015
67 years old
Director
HOULDEN, Eugenie
Appointed Date: 14 January 2014
52 years old
Director
WALKER, Julian
Appointed Date: 31 May 2013
54 years old

Resigned Directors

Secretary
BLISS, Jonathan Philip Basil
Resigned: 31 January 2013
Appointed Date: 21 April 1988
Secretary
COLES, Stuart Alexander
Resigned: 14 May 2004
Appointed Date: 05 October 2000
Secretary
COTTERILL, Catherine Grace
Resigned: 15 September 2000
Appointed Date: 01 June 1994
Secretary
EVANS, Claire Jane
Resigned: 14 January 2014
Appointed Date: 29 January 2013
Secretary
MCKIE, Menaka
Resigned: 21 April 2008
Appointed Date: 14 May 2004
Secretary
MCKIE, Menaka
Resigned: 01 June 1994
Director
BLISS, Jonathan Philip Basil
Resigned: 19 February 2015
Appointed Date: 01 November 2004
70 years old
Director
COLES, Stuart Alexander
Resigned: 14 May 2004
Appointed Date: 05 October 2000
52 years old
Director
COTTERILL, Catherine Grace
Resigned: 15 September 2000
Appointed Date: 03 January 1992
61 years old
Director
CURWIN, Jeremy Elliott
Resigned: 31 May 2013
Appointed Date: 15 October 2004
49 years old
Director
EVANS, Claire Jane
Resigned: 06 January 2014
Appointed Date: 29 January 2013
48 years old
Director
HAYTON, Paul Graham
Resigned: 06 January 2014
Appointed Date: 29 January 2013
48 years old
Director
KHAN, Shahid
Resigned: 17 November 1999
Appointed Date: 14 February 1997
56 years old
Director
MCKIE, Menaka
Resigned: 04 March 2009
75 years old
Director
NAIDU, Vasugi
Resigned: 01 November 2009
Appointed Date: 04 March 2009
77 years old
Director
SATEESH KUMAR, Nagumantry Venkata, Dr
Resigned: 31 October 2004
Appointed Date: 24 November 2001
56 years old
Director
TOMLINSOW, David
Resigned: 03 January 1992
79 years old
Director
WHELAN, Rachel Mary
Resigned: 24 November 2001
Appointed Date: 17 November 1999
52 years old
Director
WIGNALL, Peter Keith
Resigned: 14 February 1997
68 years old

Persons With Significant Control

Mr Julian Walker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eugenie Holden
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Suganthi Cogan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick James Cogan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 WAVERLEY ROAD (MANAGEMENT) LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3
...
... and 90 more events
11 Apr 1989
Return made up to 31/12/88; full list of members
26 Nov 1987
Accounts made up to 31 March 1987
10 Nov 1987
Return made up to 17/09/87; full list of members
02 Jan 1987
Accounts made up to 31 March 1986
24 Oct 1986
Return made up to 19/02/86; full list of members

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