THE MILL WILSTONE MANAGEMENT COMPANY LIMITED
TRING

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Company number 04979575
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 16 THE MILL TRING ROAD, WILSTONE, TRING, HERTFORDSHIRE, HP23 4FP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 32 . The most likely internet sites of THE MILL WILSTONE MANAGEMENT COMPANY LIMITED are www.themillwilstonemanagementcompany.co.uk, and www.the-mill-wilstone-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Wendover Rail Station is 4.6 miles; to Berkhamsted Rail Station is 6.6 miles; to Saunderton Rail Station is 11.4 miles; to Chalfont and Latimer Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mill Wilstone Management Company Limited is a Private Limited Company. The company registration number is 04979575. The Mill Wilstone Management Company Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of The Mill Wilstone Management Company Limited is 16 The Mill Tring Road Wilstone Tring Hertfordshire Hp23 4fp. . MAGEE, Freda is a Secretary of the company. LUBRAN, Anthony Michael, Dr is a Director of the company. MARTIN, Kenneth James is a Director of the company. O'SHAUGHNESSY, Danuta Murphy is a Director of the company. Secretary O'SHAUGHNESSY, Danuta Murphy has been resigned. Secretary WATERHOUSE, Michael John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERHOUSE, Michael John has been resigned. Director WATERHOUSE, Robert John has been resigned. Director WHITE, Roger Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAGEE, Freda
Appointed Date: 05 October 2015

Director
LUBRAN, Anthony Michael, Dr
Appointed Date: 30 June 2011
89 years old

Director
MARTIN, Kenneth James
Appointed Date: 19 June 2006
87 years old

Director
O'SHAUGHNESSY, Danuta Murphy
Appointed Date: 19 June 2006
69 years old

Resigned Directors

Secretary
O'SHAUGHNESSY, Danuta Murphy
Resigned: 05 October 2015
Appointed Date: 19 June 2006

Secretary
WATERHOUSE, Michael John
Resigned: 19 June 2006
Appointed Date: 28 November 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Director
WATERHOUSE, Michael John
Resigned: 19 June 2006
Appointed Date: 28 November 2003
88 years old

Director
WATERHOUSE, Robert John
Resigned: 19 June 2006
Appointed Date: 28 November 2003
54 years old

Director
WHITE, Roger Philip
Resigned: 30 June 2011
Appointed Date: 19 June 2006
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

THE MILL WILSTONE MANAGEMENT COMPANY LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 32

12 Dec 2015
Appointment of Mrs Freda Magee as a secretary on 5 October 2015
12 Dec 2015
Registered office address changed from 16 Tring Road Wilstone Tring Hertfordshire HP23 4FP to 16 the Mill Tring Road Wilstone Tring Hertfordshire HP23 4FP on 12 December 2015
...
... and 42 more events
24 Jan 2004
Secretary resigned
24 Jan 2004
Director resigned
24 Jan 2004
New director appointed
24 Jan 2004
New secretary appointed;new director appointed
28 Nov 2003
Incorporation