WOOTTON GREEN MANAGEMENT LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 9EE
Company number 02877968
Status Active
Incorporation Date 6 December 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DEREEN, WOOTTON GREEN, BEDFORD, MK43 9EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Anuraag Garg-Buck as a director on 29 June 2016; Appointment of Mr Nigel Paine as a director on 29 June 2016. The most likely internet sites of WOOTTON GREEN MANAGEMENT LIMITED are www.woottongreenmanagement.co.uk, and www.wootton-green-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Lidlington Rail Station is 2.8 miles; to Bedford St Johns Rail Station is 4.7 miles; to Bedford Rail Station is 4.7 miles; to Flitwick Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wootton Green Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02877968. Wootton Green Management Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Wootton Green Management Limited is Dereen Wootton Green Bedford Mk43 9ee. . VASQUEZ, Frank Michael is a Secretary of the company. MCKEEGAN, Michael is a Director of the company. PAINE, Nigel is a Director of the company. VASQUEZ, Frank Michael is a Director of the company. Secretary CAWTHORN, John William has been resigned. Secretary GADDES, John Henry has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GADDES, John Henry has been resigned. Director GARG-BUCK, Anuraag has been resigned. Director SLATTERY, Christopher James has been resigned. Director TURBUTT, Ian Francis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VASQUEZ, Frank Michael
Appointed Date: 20 December 2002
Director
MCKEEGAN, Michael
Appointed Date: 20 December 2002
69 years old
Director
PAINE, Nigel
Appointed Date: 29 June 2016
54 years old
Director
VASQUEZ, Frank Michael
Appointed Date: 17 July 1996
72 years old

Resigned Directors

Secretary
CAWTHORN, John William
Resigned: 08 March 1999
Appointed Date: 06 December 1993
Secretary
GADDES, John Henry
Resigned: 20 December 2002
Appointed Date: 08 March 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993
35 years old
Director
GADDES, John Henry
Resigned: 20 December 2002
Appointed Date: 06 December 1993
77 years old
Director
GARG-BUCK, Anuraag
Resigned: 29 June 2016
Appointed Date: 26 March 2007
60 years old
Director
SLATTERY, Christopher James
Resigned: 26 March 2007
Appointed Date: 30 September 1999
58 years old
Director
TURBUTT, Ian Francis
Resigned: 30 September 1999
Appointed Date: 17 July 1996
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 December 1993
Appointed Date: 06 December 1993

Persons With Significant Control

Mr Frank Michael Vasquez
Notified on: 6 December 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nigel Paine
Notified on: 6 December 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Mckeegan
Notified on: 6 December 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WOOTTON GREEN MANAGEMENT LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Dec 2016
Termination of appointment of Anuraag Garg-Buck as a director on 29 June 2016
09 Dec 2016
Appointment of Mr Nigel Paine as a director on 29 June 2016
13 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 December 2015 no member list
...
... and 55 more events
26 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1994
Secretary resigned;director resigned;new director appointed
26 Jan 1994
New secretary appointed;director resigned
26 Jan 1994
Registered office changed on 26/01/94 from: 33 crwys road, cardiff, CF2 4YF
06 Dec 1993
Incorporation

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