PB SANDCROFT MANAGEMENT SERVICES LIMITED
BISHOP'S STORTFORD SANDCROFT MANAGEMENT SERVICES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 04963465
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address CAUSEWAY HOUSE, DANE STREET, BISHOP'S STORTFORD, ENGLAND, CM23 3BT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 ; Previous accounting period shortened from 31 March 2017 to 31 January 2017; Appointment of Mr William Jack Wilson as a director on 15 March 2017. The most likely internet sites of PB SANDCROFT MANAGEMENT SERVICES LIMITED are www.pbsandcroftmanagementservices.co.uk, and www.pb-sandcroft-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb Sandcroft Management Services Limited is a Private Limited Company. The company registration number is 04963465. Pb Sandcroft Management Services Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Pb Sandcroft Management Services Limited is Causeway House Dane Street Bishop S Stortford England Cm23 3bt. . OLLEY, Charles is a Secretary of the company. CLAPSON, Martin William Herbert is a Director of the company. OLLEY, Charles William is a Director of the company. SEARS, Howard William is a Director of the company. WILSON, William Jack is a Director of the company. Secretary WILSON, William Brian has been resigned. Secretary WILSON, William Jack has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director SWAINE, Genevieve Samantha has been resigned. Director WILSON, Kathryn Susan has been resigned. Director WILSON, Theresa Adele has been resigned. Director WILSON, William Jack has been resigned. Director WILSON, William Brian has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
OLLEY, Charles
Appointed Date: 28 February 2017
Director
CLAPSON, Martin William Herbert
Appointed Date: 28 February 2017
58 years old
Director
OLLEY, Charles William
Appointed Date: 28 February 2017
67 years old
Director
SEARS, Howard William
Appointed Date: 28 February 2017
61 years old
Director
WILSON, William Jack
Appointed Date: 15 March 2017
47 years old

Resigned Directors

Secretary
WILSON, William Brian
Resigned: 28 February 2017
Appointed Date: 01 December 2004
Secretary
WILSON, William Jack
Resigned: 01 December 2004
Appointed Date: 27 November 2003
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 27 November 2003
Appointed Date: 13 November 2003
Director
SWAINE, Genevieve Samantha
Resigned: 31 October 2006
Appointed Date: 24 February 2004
58 years old
Director
WILSON, Kathryn Susan
Resigned: 28 February 2017
Appointed Date: 27 November 2003
75 years old
Director
WILSON, Theresa Adele
Resigned: 28 February 2017
Appointed Date: 14 November 2015
46 years old
Director
WILSON, William Jack
Resigned: 10 April 2008
Appointed Date: 01 March 2007
47 years old
Director
WILSON, William Brian
Resigned: 15 March 2017
Appointed Date: 01 December 2004
76 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 27 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr William Brian Wilson
Notified on: 13 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PB SANDCROFT MANAGEMENT SERVICES LIMITED Events

03 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
21 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 January 2017
21 Mar 2017
Appointment of Mr William Jack Wilson as a director on 15 March 2017
21 Mar 2017
Termination of appointment of William Brian Wilson as a director on 15 March 2017
03 Mar 2017
Registered office address changed from 3 Morleys Place, Sawston Cambridge Cambridgeshire CB22 3TG to Causeway House Dane Street Bishop's Stortford CM23 3BT on 3 March 2017
...
... and 47 more events
19 Dec 2003
Director resigned
19 Dec 2003
New secretary appointed
19 Dec 2003
New director appointed
19 Dec 2003
Registered office changed on 19/12/03 from: 16 winchester walk london SE1 9AQ
13 Nov 2003
Incorporation

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