Company number 03679387
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address 3 WALL HILL COURT, WALL HILL ROAD, CORLEY MOOR, COVENTRY, WEST MIDLANDS, CV7 8RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 4
. The most likely internet sites of WALL HILL MANAGEMENT COMPANY LIMITED are www.wallhillmanagementcompany.co.uk, and www.wall-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Wall Hill Management Company Limited is a Private Limited Company.
The company registration number is 03679387. Wall Hill Management Company Limited has been working since 04 December 1998.
The present status of the company is Active. The registered address of Wall Hill Management Company Limited is 3 Wall Hill Court Wall Hill Road Corley Moor Coventry West Midlands Cv7 8ra. . WILLIAMS, Martin Wyn is a Secretary of the company. EVANS, Moira is a Director of the company. O SULLIVAN, John Lawrence is a Director of the company. WAGSTAFF, Melvyn is a Director of the company. WILLIAMS, Martin Wyn is a Director of the company. Secretary OLDS, Brian has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BASFORD, Neil Anthony has been resigned. Director EVANS, Mark has been resigned. Director OLDS, Brian has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
OLDS, Brian
Resigned: 16 December 2002
Appointed Date: 04 December 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Director
EVANS, Mark
Resigned: 05 April 2005
Appointed Date: 16 December 2002
67 years old
Director
OLDS, Brian
Resigned: 16 December 2002
Appointed Date: 04 December 1998
70 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Persons With Significant Control
Mr Martin Williams
Notified on: 4 December 2016
71 years old
Nature of control: Has significant influence or control
WALL HILL MANAGEMENT COMPANY LIMITED Events
19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 49 more events
21 Jan 1999
Registered office changed on 21/01/99 from: aspect house 135/137 city road london EC1V 1JB
21 Jan 1999
Director resigned
21 Jan 1999
Secretary resigned
21 Jan 1999
New director appointed
04 Dec 1998
Incorporation