41 MALVERN ROAD LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 1LR

Company number 05869045
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address 15 GATHORNE ROAD, BRISTOL, BS3 1LR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 41 MALVERN ROAD LIMITED are www.41malvernroad.co.uk, and www.41-malvern-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. 41 Malvern Road Limited is a Private Limited Company. The company registration number is 05869045. 41 Malvern Road Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of 41 Malvern Road Limited is 15 Gathorne Road Bristol Bs3 1lr. . MCGREGOR, Andrew is a Secretary of the company. BROOKS, Tim is a Director of the company. LEE, Wa Hock is a Director of the company. MCGREGOR, Andrew is a Director of the company. NEUMANN, Paula Aviva is a Director of the company. TURNER, Chris is a Director of the company. WALLER, Danielle is a Director of the company. Secretary HARES, Alia Madeleine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Richard James has been resigned. Director GOLDEN, Pamela has been resigned. Director HARES, Alia Madeleine has been resigned. Director WALLER, Danielle has been resigned. Director WALLER, Danielle has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCGREGOR, Andrew
Appointed Date: 01 September 2010

Director
BROOKS, Tim
Appointed Date: 01 October 2009
40 years old

Director
LEE, Wa Hock
Appointed Date: 06 July 2006
71 years old

Director
MCGREGOR, Andrew
Appointed Date: 09 November 2007
41 years old

Director
NEUMANN, Paula Aviva
Appointed Date: 06 July 2006
48 years old

Director
TURNER, Chris
Appointed Date: 09 January 2014
31 years old

Director
WALLER, Danielle
Appointed Date: 01 December 2010
34 years old

Resigned Directors

Secretary
HARES, Alia Madeleine
Resigned: 31 August 2010
Appointed Date: 06 July 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Director
CLARKE, Richard James
Resigned: 20 December 2010
Appointed Date: 06 July 2006
39 years old

Director
GOLDEN, Pamela
Resigned: 06 February 2014
Appointed Date: 06 July 2006
59 years old

Director
HARES, Alia Madeleine
Resigned: 05 November 2010
Appointed Date: 06 July 2006
39 years old

Director
WALLER, Danielle
Resigned: 01 January 2013
Appointed Date: 05 November 2010
34 years old

Director
WALLER, Danielle
Resigned: 05 November 2010
Appointed Date: 10 October 2010
34 years old

41 MALVERN ROAD LIMITED Events

04 Dec 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 30

12 Aug 2015
Appointment of Mr Chris Turner as a director on 9 January 2014
...
... and 50 more events
03 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Oct 2006
Resolutions
  • RES13 ‐ Cancel unis shares 06/07/06

03 Oct 2006
£ nc 1000/6 06/07/06
06 Jul 2006
Secretary resigned
06 Jul 2006
Incorporation