Company number 03197300
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address UNIT 2, 30 BREAKFIELD, COULSDON, SURREY, CR5 2HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 14
; Full accounts made up to 31 December 2014. The most likely internet sites of WYNDERFIELD FLAT MANAGEMENT LIMITED are www.wynderfieldflatmanagement.co.uk, and www.wynderfield-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Wynderfield Flat Management Limited is a Private Limited Company.
The company registration number is 03197300. Wynderfield Flat Management Limited has been working since 13 May 1996.
The present status of the company is Active. The registered address of Wynderfield Flat Management Limited is Unit 2 30 Breakfield Coulsdon Surrey Cr5 2hs. . GARDNER, Christopher John is a Secretary of the company. KELLEDY, Karl John is a Director of the company. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Secretary MCGILLION, Evelyn has been resigned. Secretary MORGAN, David John has been resigned. Secretary TASKFINE MANAGEMENT LIMITED has been resigned. Secretary WHELAN, John Joseph has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Director ADAMS, Caron has been resigned. Director COLBERT, Angela Carolyn has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GREEN, Peter William has been resigned. Director MCGILLION, Evelyn has been resigned. Director PATEMAN, Sophie Clare has been resigned. Director WHELAN, John Joseph has been resigned. Director WHELAN, Susan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 01 June 2006
Appointed Date: 01 April 2004
Secretary
TASKFINE MANAGEMENT LIMITED
Resigned: 02 April 2004
Appointed Date: 11 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 June 1996
Appointed Date: 13 May 1996
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 05 December 2008
Appointed Date: 13 May 2008
Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 13 May 2008
Appointed Date: 01 June 2006
Director
ADAMS, Caron
Resigned: 22 July 1999
Appointed Date: 03 July 1997
54 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 June 1996
Appointed Date: 13 May 1996
35 years old
Director
MCGILLION, Evelyn
Resigned: 18 October 2006
Appointed Date: 21 June 2003
74 years old
Director
WHELAN, Susan
Resigned: 03 July 1997
Appointed Date: 17 June 1996
90 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 June 1996
Appointed Date: 13 May 1996
WYNDERFIELD FLAT MANAGEMENT LIMITED Events
21 Sep 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
03 Oct 2015
Full accounts made up to 31 December 2014
22 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
22 May 2015
Registered office address changed from 149 Addington Road South Croydon Surrey CR2 8LH to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 22 May 2015
...
... and 76 more events
02 Jul 1996
New director appointed
02 Jul 1996
New director appointed
02 Jul 1996
New secretary appointed;new director appointed
02 Jul 1996
Registered office changed on 02/07/96 from: crwys house 33 crwys road cardiff CF2 4YF
13 May 1996
Incorporation