WADSWICK GREEN PROPERTY SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09669906
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Neil David Rimmer as a director on 20 February 2017; Termination of appointment of Peter Jonathon Ford as a director on 20 February 2017; Appointment of Sharna Ludlow as a secretary on 20 February 2017. The most likely internet sites of WADSWICK GREEN PROPERTY SERVICES LIMITED are www.wadswickgreenpropertyservices.co.uk, and www.wadswick-green-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadswick Green Property Services Limited is a Private Limited Company. The company registration number is 09669906. Wadswick Green Property Services Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Wadswick Green Property Services Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. DIGGES, Jonathan Charles Nigel is a Director of the company. HEUERMAN-WILLIAMSON, James Colin is a Director of the company. KLEIBERGEN, Martijn Christian is a Director of the company. LATHAM, Paul Stephen is a Director of the company. WILLIAMS, Richard is a Director of the company. Director FORD, Peter Jonathon has been resigned. Director MANNAN, Muhibul has been resigned. Director RIMMER, Neil David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 20 February 2017
Director
DIGGES, Jonathan Charles Nigel
Appointed Date: 20 February 2017
54 years old
Director
HEUERMAN-WILLIAMSON, James Colin
Appointed Date: 27 July 2016
56 years old
Director
KLEIBERGEN, Martijn Christian
Appointed Date: 20 February 2017
52 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 February 2017
68 years old
Director
WILLIAMS, Richard
Appointed Date: 20 February 2017
59 years old

Resigned Directors

Director
FORD, Peter Jonathon
Resigned: 20 February 2017
Appointed Date: 03 July 2015
67 years old
Director
MANNAN, Muhibul
Resigned: 20 February 2017
Appointed Date: 03 July 2015
55 years old
Director
RIMMER, Neil David
Resigned: 20 February 2017
Appointed Date: 03 July 2015
66 years old

Persons With Significant Control

Rangeford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WADSWICK GREEN PROPERTY SERVICES LIMITED Events

03 Mar 2017
Termination of appointment of Neil David Rimmer as a director on 20 February 2017
03 Mar 2017
Termination of appointment of Peter Jonathon Ford as a director on 20 February 2017
03 Mar 2017
Appointment of Sharna Ludlow as a secretary on 20 February 2017
03 Mar 2017
Termination of appointment of Muhibul Mannan as a director on 20 February 2017
02 Mar 2017
Appointment of Mr Jonathan Charles Nigel Digges as a director on 20 February 2017
...
... and 4 more events
30 Aug 2016
Previous accounting period shortened from 31 July 2016 to 30 April 2016
11 Aug 2016
Appointment of Mr James Colin Heuerman-Williamson as a director on 27 July 2016
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
07 Apr 2016
Registration of charge 096699060001, created on 7 April 2016
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WADSWICK GREEN PROPERTY SERVICES LIMITED Charges

7 April 2016
Charge code 0966 9906 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

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