E1 WATERSIDE MANAGEMENT LIMITED
HODDESDON WB CO (1272) LIMITED

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Company number 04423009
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of E1 WATERSIDE MANAGEMENT LIMITED are www.e1watersidemanagement.co.uk, and www.e1-waterside-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E1 Waterside Management Limited is a Private Limited Company. The company registration number is 04423009. E1 Waterside Management Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of E1 Waterside Management Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. HOCCOM, Martyn Jeffrey is a Director of the company. STEPHENSON, Kathleen Ann is a Director of the company. STEPHENSON, Michael is a Director of the company. Secretary NICKLEN, Susan Theresa has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BRANNAN, Derek has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director FALLAH MOGHADAM, Farhod has been resigned. Director JOLIY, Joanne Margaret has been resigned. Director MACLEOD, Julian Robert has been resigned. Director MILNER BROWN, Ian David has been resigned. Director NIELSEN, Gert Bach has been resigned. Director VAN REYK, Philip has been resigned. Director WARMAN, Neil has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 12 April 2005
Director
HOCCOM, Martyn Jeffrey
Appointed Date: 10 June 2007
65 years old
Director
STEPHENSON, Kathleen Ann
Appointed Date: 23 January 2013
76 years old
Director
STEPHENSON, Michael
Appointed Date: 07 July 2015
73 years old

Resigned Directors

Secretary
NICKLEN, Susan Theresa
Resigned: 12 April 2005
Appointed Date: 23 May 2002
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 April 2002
Director
BRANNAN, Derek
Resigned: 15 March 2005
Appointed Date: 23 May 2002
67 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 23 May 2002
Appointed Date: 23 April 2002
Director
FALLAH MOGHADAM, Farhod
Resigned: 23 January 2013
Appointed Date: 13 March 2006
47 years old
Director
JOLIY, Joanne Margaret
Resigned: 04 February 2008
Appointed Date: 13 March 2006
52 years old
Director
MACLEOD, Julian Robert
Resigned: 12 April 2005
Appointed Date: 23 May 2002
75 years old
Director
MILNER BROWN, Ian David
Resigned: 16 September 2007
Appointed Date: 13 March 2006
71 years old
Director
NIELSEN, Gert Bach
Resigned: 26 January 2009
Appointed Date: 13 March 2006
70 years old
Director
VAN REYK, Philip
Resigned: 05 April 2004
Appointed Date: 23 May 2002
67 years old
Director
WARMAN, Neil
Resigned: 31 August 2007
Appointed Date: 16 October 2006
52 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 13 March 2006
Appointed Date: 12 April 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 21 August 2006
Appointed Date: 12 April 2005

E1 WATERSIDE MANAGEMENT LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 16
14 Aug 2015
Appointment of Mr Michael Stephenson as a director on 7 July 2015
...
... and 61 more events
15 Jun 2002
New director appointed
15 Jun 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002
Company name changed wb co (1272) LIMITED\certificate issued on 10/05/02
23 Apr 2002
Incorporation

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