SADDLERS WHARF (WALSALL) MANAGEMENT COMPANY LIMITED
HEMEL HEMPSTEAD

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Company number 04381471
Status Active
Incorporation Date 26 February 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TRINITY, VANTAGE PINT, 23 MARK ROAD, HEMEL HEMPSTEAD, ENGLAND, HP2 7DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Cosec Management Services Ltd as a secretary on 30 June 2016; Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Trinity Vantage Pint 23 Mark Road Hemel Hempstead HP2 7DN on 30 June 2016. The most likely internet sites of SADDLERS WHARF (WALSALL) MANAGEMENT COMPANY LIMITED are www.saddlerswharfwalsallmanagementcompany.co.uk, and www.saddlers-wharf-walsall-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Saddlers Wharf Walsall Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04381471. Saddlers Wharf Walsall Management Company Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Saddlers Wharf Walsall Management Company Limited is Trinity Vantage Pint 23 Mark Road Hemel Hempstead England Hp2 7dn. . CHANDARH, Rattan is a Director of the company. HOSSAIN, Shihabul is a Director of the company. MANN, Gregory Malcolm is a Director of the company. Secretary BALDERSTONE, Christopher John Lawrence has been resigned. Secretary DOWNING, Erica has been resigned. Secretary HOUSEMANS MANAGEMENT SECRETARIAL COMPANY LIMITED has been resigned. Secretary PENN, Mark John Anthony has been resigned. Secretary COSEC MANAGEMENT SERVICES LTD has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director AWANG, Darren has been resigned. Director AWANG, Kerstin Lesley has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director ELSHAW, Mark has been resigned. Director HARDWICK, Stephen Trevor has been resigned. Director PENN, Mark John Anthony has been resigned. Director WARWICK, Paul Stephen has been resigned. Director WARWICK, Sharon Irene has been resigned. Director HARMAN has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CHANDARH, Rattan
Appointed Date: 26 January 2005
58 years old
Director
HOSSAIN, Shihabul
Appointed Date: 31 January 2011
51 years old
Director
MANN, Gregory Malcolm
Appointed Date: 07 February 2011
45 years old

Resigned Directors

Secretary
BALDERSTONE, Christopher John Lawrence
Resigned: 26 January 2005
Appointed Date: 21 January 2005
Secretary
DOWNING, Erica
Resigned: 24 April 2007
Appointed Date: 26 January 2005
Secretary
HOUSEMANS MANAGEMENT SECRETARIAL COMPANY LIMITED
Resigned: 30 October 2008
Appointed Date: 24 April 2007
Secretary
PENN, Mark John Anthony
Resigned: 21 January 2005
Appointed Date: 07 March 2002
Secretary
COSEC MANAGEMENT SERVICES LTD
Resigned: 30 June 2016
Appointed Date: 30 October 2008
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 26 February 2002
Director
AWANG, Darren
Resigned: 01 June 2011
Appointed Date: 26 January 2005
57 years old
Director
AWANG, Kerstin Lesley
Resigned: 24 September 2010
Appointed Date: 26 January 2005
53 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 07 March 2002
Appointed Date: 26 February 2002
38 years old
Director
ELSHAW, Mark
Resigned: 02 December 2013
Appointed Date: 26 January 2005
59 years old
Director
HARDWICK, Stephen Trevor
Resigned: 13 November 2008
Appointed Date: 26 January 2005
67 years old
Director
PENN, Mark John Anthony
Resigned: 26 January 2005
Appointed Date: 07 March 2002
65 years old
Director
WARWICK, Paul Stephen
Resigned: 13 November 2008
Appointed Date: 26 January 2005
76 years old
Director
WARWICK, Sharon Irene
Resigned: 13 November 2008
Appointed Date: 26 January 2005
77 years old
Director
HARMAN
Resigned: 26 January 2005
Appointed Date: 07 March 2002
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 26 February 2002

SADDLERS WHARF (WALSALL) MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Jun 2016
Termination of appointment of Cosec Management Services Ltd as a secretary on 30 June 2016
30 Jun 2016
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Trinity Vantage Pint 23 Mark Road Hemel Hempstead HP2 7DN on 30 June 2016
09 Mar 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 26 February 2016 no member list
...
... and 57 more events
05 Apr 2004
New director appointed
05 Apr 2004
New secretary appointed;new director appointed
04 Dec 2003
Full accounts made up to 28 February 2003
14 Mar 2003
Annual return made up to 26/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2002
Incorporation

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