1-40 WAMLA LIMITED
WEYBRIDGE DAWNALPINE PROPERTY MANAGEMENT LIMITED

Hellopages » Surrey » Elmbridge » KT13 8DP

Company number 04791283
Status Active
Incorporation Date 8 June 2003
Company Type Private Limited Company
Address C/O CURCHOD AND CO, PORTMORE HOUSE 54 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP
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 Termination of appointment of Adam Lesser as a director on 27 September 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 28 . The most likely internet sites of 1-40 WAMLA LIMITED are www.140wamla.co.uk, and www.1-40-wamla.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 40 Wamla Limited is a Private Limited Company. The company registration number is 04791283. 1 40 Wamla Limited has been working since 08 June 2003. The present status of the company is Active. The registered address of 1 40 Wamla Limited is C O Curchod and Co Portmore House 54 Church Street Weybridge Surrey Kt13 8dp. . CURCHOD & COMPANY is a Secretary of the company. BETTS, Derrick is a Director of the company. HNATOW, Patricia Maria is a Director of the company. OLDFIELD, Hannah Francesca Pheasant is a Director of the company. Secretary BRINKWORTH, Stuart John has been resigned. Secretary JENKINS, Timothy Paul has been resigned. Secretary RICE, Anthony Jan has been resigned. Secretary RICE, Anthony Jan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAIRE, Franck has been resigned. Director BOYDE, Andreas has been resigned. Director BRINKWORTH, Stuart John has been resigned. Director BUCK, Alexandra has been resigned. Director COLLINGS, Janet has been resigned. Director CRISTOFOLI, Giovanni, Dr has been resigned. Director ETHERTON, Michael has been resigned. Director HEAP, Jonathan Nicholas has been resigned. Director HNATOW, Maria Patricia has been resigned. Director JENKINS, Timothy Paul has been resigned. Director LESSER, Adam has been resigned. Director LUNAZZI, Paride has been resigned. Director RICE, Anthony Jan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CURCHOD & COMPANY
Appointed Date: 27 September 2004
Director
BETTS, Derrick
Appointed Date: 23 October 2014
42 years old
Director
HNATOW, Patricia Maria
Appointed Date: 02 September 2015
73 years old
Director
OLDFIELD, Hannah Francesca Pheasant
Appointed Date: 25 September 2013
43 years old

Resigned Directors

Secretary
BRINKWORTH, Stuart John
Resigned: 02 July 2004
Appointed Date: 03 July 2003
Secretary
JENKINS, Timothy Paul
Resigned: 03 July 2003
Appointed Date: 11 June 2003
Secretary
RICE, Anthony Jan
Resigned: 08 November 2004
Appointed Date: 02 July 2004
Secretary
RICE, Anthony Jan
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 2003
Appointed Date: 08 June 2003
Director
ALLAIRE, Franck
Resigned: 21 July 2015
Appointed Date: 23 October 2014
51 years old
Director
BOYDE, Andreas
Resigned: 23 October 2014
Appointed Date: 22 November 2003
58 years old
Director
BRINKWORTH, Stuart John
Resigned: 15 November 2004
Appointed Date: 03 July 2003
56 years old
Director
BUCK, Alexandra
Resigned: 22 September 2004
Appointed Date: 22 November 2003
54 years old
Director
COLLINGS, Janet
Resigned: 23 October 2014
Appointed Date: 06 October 2004
67 years old
Director
CRISTOFOLI, Giovanni, Dr
Resigned: 25 September 2013
Appointed Date: 08 June 2009
53 years old
Director
ETHERTON, Michael
Resigned: 04 July 2008
Appointed Date: 06 October 2004
53 years old
Director
HEAP, Jonathan Nicholas
Resigned: 03 July 2003
Appointed Date: 11 June 2003
51 years old
Director
HNATOW, Maria Patricia
Resigned: 23 October 2014
Appointed Date: 25 September 2013
73 years old
Director
JENKINS, Timothy Paul
Resigned: 03 July 2003
Appointed Date: 11 June 2003
54 years old
Director
LESSER, Adam
Resigned: 27 September 2016
Appointed Date: 11 May 2005
67 years old
Director
LUNAZZI, Paride
Resigned: 02 September 2015
Appointed Date: 25 September 2013
53 years old
Director
RICE, Anthony Jan
Resigned: 27 September 2004
Appointed Date: 03 July 2003
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 2003
Appointed Date: 08 June 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 2003
Appointed Date: 08 June 2003

1-40 WAMLA LIMITED Events

07 Oct 2016
Termination of appointment of Adam Lesser as a director on 27 September 2016
18 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 28
03 Mar 2016
Termination of appointment of Paride Lunazzi as a director on 2 September 2015
06 Dec 2015
Appointment of Patricia Maria Hnatow as a director on 2 September 2015
...
... and 76 more events
27 Jun 2003
New director appointed
27 Jun 2003
Director resigned
27 Jun 2003
Secretary resigned;director resigned
13 Jun 2003
Company name changed dawnalpine property management l imited\certificate issued on 13/06/03
08 Jun 2003
Incorporation

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