VERTEX POINT MANAGEMENT COMPANY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 7PR

Company number 03734587
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address GOLDLAY HOUSE, 114 PARKWAY, CHELMSFORD, ENGLAND, CM2 7PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 13 . The most likely internet sites of VERTEX POINT MANAGEMENT COMPANY LIMITED are www.vertexpointmanagementcompany.co.uk, and www.vertex-point-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Vertex Point Management Company Limited is a Private Limited Company. The company registration number is 03734587. Vertex Point Management Company Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Vertex Point Management Company Limited is Goldlay House 114 Parkway Chelmsford England Cm2 7pr. . FENTON, Michael Francis is a Secretary of the company. KHAN, Shaheena Naz is a Director of the company. LIVING, Bernard Courtney is a Director of the company. Secretary ALTY, John Martin Richard has been resigned. Secretary COLLEY, Ricky has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary EQUITY DIRECTORS LIMITED has been resigned. Secretary GREEN, Charles Richard has been resigned. Secretary RMC (CORPORATE) SECRETARIES LIMITED has been resigned. Secretary RYALL, Paulette Beatrice has been resigned. Secretary RYALL, Paulette Beatrice has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary JOHNSON COOPER LIMITED has been resigned. Secretary KEMSLEY WHITELEY & FERRIS LIMITED has been resigned. Director EQUITY DIRECTORS LIMITED has been resigned. Director HIGGINS, Martin James has been resigned. Director HIGGINS, Stephen Peter has been resigned. Director R M C (CORPORATE) DIRECTORS LIMITED has been resigned. Director RYALL, Paulette Beatrice has been resigned. Director RYALL, Paulette Beatrice has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director JOHNSON COOPER LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FENTON, Michael Francis
Appointed Date: 27 March 2014
Director
KHAN, Shaheena Naz
Appointed Date: 16 May 2007
64 years old
Director
LIVING, Bernard Courtney
Appointed Date: 15 May 2007
89 years old

Resigned Directors

Secretary
ALTY, John Martin Richard
Resigned: 01 November 2000
Appointed Date: 03 May 2000
Secretary
COLLEY, Ricky
Resigned: 16 May 2007
Appointed Date: 06 December 2005
Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 01 May 2003
Secretary
EQUITY DIRECTORS LIMITED
Resigned: 02 May 2003
Appointed Date: 24 January 2003
Secretary
GREEN, Charles Richard
Resigned: 03 May 2000
Appointed Date: 17 March 1999
Secretary
RMC (CORPORATE) SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 16 February 2005
Secretary
RYALL, Paulette Beatrice
Resigned: 18 March 2014
Appointed Date: 01 October 2007
Secretary
RYALL, Paulette Beatrice
Resigned: 31 July 2007
Appointed Date: 16 May 2007
Nominee Secretary
THOMAS, Howard
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Secretary
JOHNSON COOPER LIMITED
Resigned: 17 May 2007
Appointed Date: 16 May 2007
Secretary
KEMSLEY WHITELEY & FERRIS LIMITED
Resigned: 21 January 2003
Appointed Date: 01 November 2000
Director
EQUITY DIRECTORS LIMITED
Resigned: 25 February 2005
Appointed Date: 24 January 2003
Director
HIGGINS, Martin James
Resigned: 01 March 2002
Appointed Date: 17 March 1999
65 years old
Director
HIGGINS, Stephen Peter
Resigned: 01 March 2002
Appointed Date: 17 March 1999
67 years old
Director
R M C (CORPORATE) DIRECTORS LIMITED
Resigned: 06 December 2005
Appointed Date: 25 February 2005
Director
RYALL, Paulette Beatrice
Resigned: 31 July 2007
Appointed Date: 16 May 2007
78 years old
Director
RYALL, Paulette Beatrice
Resigned: 31 October 2002
Appointed Date: 23 October 2000
78 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 March 1999
Appointed Date: 17 March 1999
63 years old
Director
JOHNSON COOPER LIMITED
Resigned: 16 May 2007
Appointed Date: 06 December 2005

VERTEX POINT MANAGEMENT COMPANY LIMITED Events

18 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 13
13 Apr 2016
Registered office address changed from 140 Broomfield Road Chelmsford Essex CM1 1RN to Goldlay House 114 Parkway Chelmsford CM2 7PR on 13 April 2016
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
02 Jun 1999
New secretary appointed
02 Jun 1999
New director appointed
02 Jun 1999
New director appointed
02 Jun 1999
Registered office changed on 02/06/99 from: 16 st john street london EC1M 4AY
17 Mar 1999
Incorporation

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