WILSON GREEN MANAGEMENT COMPANY LIMITED
WARWICKSHIRE

Hellopages » West Midlands » Coventry » CV1 2NX

Company number 02960421
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address 125-131 NEW UNION STREET, COVENTRY, WARWICKSHIRE, CV1 2NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mrs Jean Margaret Timms as a director on 31 March 2017; Termination of appointment of Matthew Lacey as a director on 15 March 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of WILSON GREEN MANAGEMENT COMPANY LIMITED are www.wilsongreenmanagementcompany.co.uk, and www.wilson-green-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Wilson Green Management Company Limited is a Private Limited Company. The company registration number is 02960421. Wilson Green Management Company Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Wilson Green Management Company Limited is 125 131 New Union Street Coventry Warwickshire Cv1 2nx. The company`s financial liabilities are £12.49k. It is £-49.86k against last year. . SATCHWELL, David John is a Secretary of the company. COVINGTON, Alan is a Director of the company. MOREY, Karen Elizabeth is a Director of the company. TIMMS, Jean Margaret is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary TALBOYS, Richard John has been resigned. Secretary TAYLOR, Patricia Ann has been resigned. Secretary TOZER, Penelope has been resigned. Director ARCH, Kirstie has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAY, Aubrey has been resigned. Director DAY, Aubrey has been resigned. Director EAST, Astrid has been resigned. Director EVANS, Sandra has been resigned. Director HENDRY, Sue Jane has been resigned. Director KILPATRICK, Eric John has been resigned. Director LACEY, Matthew has been resigned. Director MELLEN, Zoe has been resigned. Director NELSON, John Angus Watson has been resigned. Director SMITH, Bernadette has been resigned. Director TAYLOR, Roger John has been resigned. Director TEGGIN, Claire Louise has been resigned. Director VILLIERS, Michael Bryan has been resigned. Director WORTHINGTON, John Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wilson green management company Key Finiance

LIABILITIES £12.49k
-80%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SATCHWELL, David John
Appointed Date: 01 April 1996
Director
COVINGTON, Alan
Appointed Date: 01 October 2001
86 years old
Director
MOREY, Karen Elizabeth
Appointed Date: 01 August 2010
65 years old
Director
TIMMS, Jean Margaret
Appointed Date: 31 March 2017
74 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 31 August 1994
Appointed Date: 19 August 1994
Secretary
TALBOYS, Richard John
Resigned: 05 March 1996
Appointed Date: 20 November 1995
Secretary
TAYLOR, Patricia Ann
Resigned: 14 May 1996
Appointed Date: 05 March 1996
Secretary
TOZER, Penelope
Resigned: 07 October 1995
Appointed Date: 31 August 1994
Director
ARCH, Kirstie
Resigned: 21 December 2009
Appointed Date: 19 July 2005
51 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 August 1994
Appointed Date: 19 August 1994
Director
DAY, Aubrey
Resigned: 11 February 2000
Appointed Date: 30 April 1998
93 years old
Director
DAY, Aubrey
Resigned: 29 October 1996
Appointed Date: 20 November 1995
93 years old
Director
EAST, Astrid
Resigned: 24 April 2001
Appointed Date: 20 November 1995
55 years old
Director
EVANS, Sandra
Resigned: 12 August 2009
Appointed Date: 15 May 1997
60 years old
Director
HENDRY, Sue Jane
Resigned: 24 September 2004
Appointed Date: 01 October 2001
59 years old
Director
KILPATRICK, Eric John
Resigned: 20 January 1995
Appointed Date: 31 August 1994
61 years old
Director
LACEY, Matthew
Resigned: 15 March 2017
Appointed Date: 16 October 2006
49 years old
Director
MELLEN, Zoe
Resigned: 05 May 1999
Appointed Date: 20 November 1995
60 years old
Director
NELSON, John Angus Watson
Resigned: 23 September 2005
Appointed Date: 05 May 1999
75 years old
Director
SMITH, Bernadette
Resigned: 20 May 2005
Appointed Date: 01 October 2001
62 years old
Director
TAYLOR, Roger John
Resigned: 14 May 1996
Appointed Date: 20 November 1995
81 years old
Director
TEGGIN, Claire Louise
Resigned: 22 June 1998
Appointed Date: 20 November 1995
56 years old
Director
VILLIERS, Michael Bryan
Resigned: 22 June 1998
Appointed Date: 14 May 1996
77 years old
Director
WORTHINGTON, John Andrew
Resigned: 01 October 2001
Appointed Date: 20 November 1995
59 years old

WILSON GREEN MANAGEMENT COMPANY LIMITED Events

10 Apr 2017
Appointment of Mrs Jean Margaret Timms as a director on 31 March 2017
15 Mar 2017
Termination of appointment of Matthew Lacey as a director on 15 March 2017
02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 73 more events
19 May 1995
Accounting reference date notified as 30/09
22 Sep 1994
Secretary resigned;new secretary appointed
14 Sep 1994
Director resigned;new director appointed
14 Sep 1994
Registered office changed on 14/09/94 from: 64 whitchurch road cardiff CF4 3LX
19 Aug 1994
Incorporation

WILSON GREEN MANAGEMENT COMPANY LIMITED Charges

23 March 2001
Legal charge
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: The Trustees of the Coventry Assurance Society
Description: The freehold land and flats being 16-86 wilson green binley…

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