GLENCONNER RESIDENTS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0QA

Company number 02567102
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address 1,GLENCONNER SOUTH, OLD AVENUE, WEYBRIDGE, SURREY, ENGLAND, KT13 0QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Secretary's details changed for Mr Timothy Philip Anthony Clements on 14 December 2016; Director's details changed for Mr Nicholas Julian Lewis on 14 December 2016. The most likely internet sites of GLENCONNER RESIDENTS LIMITED are www.glenconnerresidents.co.uk, and www.glenconner-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Chessington North Rail Station is 6.2 miles; to Feltham Rail Station is 6.6 miles; to Fulwell Rail Station is 6.8 miles; to Brentford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenconner Residents Limited is a Private Limited Company. The company registration number is 02567102. Glenconner Residents Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of Glenconner Residents Limited is 1 Glenconner South Old Avenue Weybridge Surrey England Kt13 0qa. . CLEMENTS, Timothy Philip Anthony is a Secretary of the company. CLEMENTS, Timothy Philip Anthony is a Director of the company. GOUGH, Peter Edward Manley is a Director of the company. LEWIS, Alexander Peter is a Director of the company. LEWIS, Nicholas Julian is a Director of the company. Secretary BRAGG, Peter Frederick has been resigned. Secretary GUSTAFSON, Rune Michael has been resigned. Director BAYNTUN, Terence Frank has been resigned. Director BRYCE, Glenn H has been resigned. Director GUSTAFSON, Rune Michael has been resigned. Director LEWIS, Nicola Isabel has been resigned. Director MCLEAN, Mairi Susan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLEMENTS, Timothy Philip Anthony
Appointed Date: 24 February 2004

Director
CLEMENTS, Timothy Philip Anthony
Appointed Date: 01 September 1998
68 years old

Director
GOUGH, Peter Edward Manley
Appointed Date: 24 February 2004
62 years old

Director
LEWIS, Alexander Peter
Appointed Date: 11 November 2016
39 years old

Director
LEWIS, Nicholas Julian
Appointed Date: 11 November 2016
42 years old

Resigned Directors

Secretary
BRAGG, Peter Frederick
Resigned: 16 January 2004
Appointed Date: 10 November 1997

Secretary
GUSTAFSON, Rune Michael
Resigned: 14 January 1997

Director
BAYNTUN, Terence Frank
Resigned: 12 March 1998
105 years old

Director
BRYCE, Glenn H
Resigned: 18 March 2000
Appointed Date: 16 March 1998
71 years old

Director
GUSTAFSON, Rune Michael
Resigned: 14 January 1997
71 years old

Director
LEWIS, Nicola Isabel
Resigned: 24 August 2015
Appointed Date: 24 February 2004
71 years old

Director
MCLEAN, Mairi Susan
Resigned: 16 January 2004
81 years old

Persons With Significant Control

Mr Timothy Philip , Anthony Clements
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Edward Manley Gough Bsc Econ
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Peter Lewis
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

Mr Nicholas Julian Lewis
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

GLENCONNER RESIDENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
18 Dec 2016
Secretary's details changed for Mr Timothy Philip Anthony Clements on 14 December 2016
18 Dec 2016
Director's details changed for Mr Nicholas Julian Lewis on 14 December 2016
18 Dec 2016
Director's details changed for Mr Alexander Peter Lewis on 14 December 2016
18 Dec 2016
Director's details changed for Mr Peter Edward Manley Gough on 14 December 2016
...
... and 79 more events
09 Aug 1991
New director appointed

07 Aug 1991
Registered office changed on 07/08/91 from: 50 old street london EC1V 9AQ

19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Mar 1991
Company name changed flowerbox management LIMITED\certificate issued on 11/03/91

10 Dec 1990
Incorporation