WIMPOLE CLOSE MANAGEMENT LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9JA

Company number 02156582
Status Active
Incorporation Date 24 August 1987
Company Type Private Limited Company
Address KEMPTON EMSDEN & CO., 34 NAPIER ROAD, BROMLEY, KENT, BR2 9JA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Resolutions RES13 ‐ Adopt deed of covenant 23/05/2016 ; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 6 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WIMPOLE CLOSE MANAGEMENT LIMITED are www.wimpoleclosemanagement.co.uk, and www.wimpole-close-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Wimpole Close Management Limited is a Private Limited Company. The company registration number is 02156582. Wimpole Close Management Limited has been working since 24 August 1987. The present status of the company is Active. The registered address of Wimpole Close Management Limited is Kempton Emsden Co 34 Napier Road Bromley Kent Br2 9ja. . WINGHAM, Catherine is a Secretary of the company. BICKERS, Michael Calvin is a Director of the company. FOLAN, Tony is a Director of the company. JAMES, Mark Bradley is a Director of the company. SMITH, Stuart Ian John is a Director of the company. STYLES, Nigel Mark is a Director of the company. THOMAS, Kathryn Louise is a Director of the company. Secretary GIBBONS, Alison Elizabeth has been resigned. Secretary KEMP, Timothy Alan has been resigned. Secretary SMITH, Stuart Ian John has been resigned. Secretary WILSON, Andrew Cowell has been resigned. Director EVERSFIELD, Harry Godfrey has been resigned. Director FORD, Russell Arnold has been resigned. Director FORREST, Martin John has been resigned. Director GIBBONS, Alison Elizabeth has been resigned. Director HAYNES, Roger James has been resigned. Director HEMBROUGH, Michael Edward has been resigned. Director KEMP, Timothy Alan has been resigned. Director MCLAREN, David Robert has been resigned. Director SMITH, Kenneth George has been resigned. Director SMITH, Stuart Ian John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WINGHAM, Catherine
Appointed Date: 01 December 2014
Director
BICKERS, Michael Calvin
Appointed Date: 12 April 2005
67 years old
Director
FOLAN, Tony
Appointed Date: 12 April 2005
68 years old
Director
JAMES, Mark Bradley
Appointed Date: 14 August 2015
63 years old
Director
SMITH, Stuart Ian John
Appointed Date: 21 December 2008
64 years old
Director
STYLES, Nigel Mark
Appointed Date: 20 December 2013
62 years old
Director
THOMAS, Kathryn Louise
Appointed Date: 04 September 2015
58 years old

Resigned Directors

Secretary
GIBBONS, Alison Elizabeth
Resigned: 12 April 2005
Secretary
KEMP, Timothy Alan
Resigned: 09 April 2008
Appointed Date: 12 April 2005
Secretary
SMITH, Stuart Ian John
Resigned: 01 December 2014
Appointed Date: 21 December 2008
Secretary
WILSON, Andrew Cowell
Resigned: 21 December 2008
Appointed Date: 09 April 2008
Director
EVERSFIELD, Harry Godfrey
Resigned: 31 December 1993
97 years old
Director
FORD, Russell Arnold
Resigned: 26 June 2015
Appointed Date: 18 April 2005
82 years old
Director
FORREST, Martin John
Resigned: 20 December 2013
Appointed Date: 21 December 2008
66 years old
Director
GIBBONS, Alison Elizabeth
Resigned: 12 April 2005
69 years old
Director
HAYNES, Roger James
Resigned: 01 March 1995
79 years old
Director
HEMBROUGH, Michael Edward
Resigned: 20 December 2006
Appointed Date: 01 March 1995
88 years old
Director
KEMP, Timothy Alan
Resigned: 09 April 2008
Appointed Date: 12 April 2005
66 years old
Director
MCLAREN, David Robert
Resigned: 22 June 2015
Appointed Date: 12 December 2007
73 years old
Director
SMITH, Kenneth George
Resigned: 09 March 1998
Appointed Date: 01 January 1994
89 years old
Director
SMITH, Stuart Ian John
Resigned: 09 April 2008
Appointed Date: 09 April 2008
64 years old

WIMPOLE CLOSE MANAGEMENT LIMITED Events

01 Jun 2016
Resolutions
  • RES13 ‐ Adopt deed of covenant 23/05/2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 6
24 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Appointment of Mrs Kathryn Louise Thomas as a director on 4 September 2015
14 Aug 2015
Appointment of Mr Mark Bradley James as a director on 14 August 2015
...
... and 114 more events
05 Jan 1988
Wd 26/11/87 ad 09/11/87--------- £ si 1@1=1 £ ic 2/3
25 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1987
Particulars of mortgage/charge
24 Aug 1987
Incorporation
24 Aug 1987
Incorporation

WIMPOLE CLOSE MANAGEMENT LIMITED Charges

8 October 1987
Mortgage
Delivered: 13 October 1987
Status: Satisfied
Persons entitled: Hill Samuel & Co. Limited.
Description: Cobden court, wimpole close, bromley, title no:- k 229298…

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