WALTHAM POINT MANAGEMENT COMPANY LIMITED
WALTHAM ABBEY DWSCO 2706 LIMITED

Hellopages » Essex » Epping Forest » EN9 3BZ
Company number 06298576
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address ARTIC SERVICES LTD, UNIT 10 MERIDIAN BUSINESS PARK, FLEMING ROAD, WALTHAM ABBEY, ESSEX, EN9 3BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Registered office address changed from Unit 2 Meridian Business Park Fleming Road Waltham Abbey Essex EN9 3BZ to C/O Artic Services Ltd Unit 10 Meridian Business Park Fleming Road Waltham Abbey Essex EN9 3BZ on 13 September 2016; Appointment of Luke Alan Spooner as a director on 30 June 2016. The most likely internet sites of WALTHAM POINT MANAGEMENT COMPANY LIMITED are www.walthampointmanagementcompany.co.uk, and www.waltham-point-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Waltham Point Management Company Limited is a Private Limited Company. The company registration number is 06298576. Waltham Point Management Company Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Waltham Point Management Company Limited is Artic Services Ltd Unit 10 Meridian Business Park Fleming Road Waltham Abbey Essex En9 3bz. The company`s financial liabilities are £0.03k. It is £0k against last year. The cash in hand is £13.14k. It is £9.04k against last year. And the total assets are £13.14k, which is £8.98k against last year. LAWSON, James is a Director of the company. MAMA, Andreas is a Director of the company. SPOONER, Luke Alan is a Director of the company. STAVRI, Charles Bambos is a Director of the company. VELLEMAN, Andrew is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director HARRIS, Andrew David has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


waltham point management company Key Finiance

LIABILITIES £0.03k
CASH £13.14k
+220%
TOTAL ASSETS £13.14k
+215%
All Financial Figures

Current Directors

Director
LAWSON, James
Appointed Date: 30 June 2016
52 years old

Director
MAMA, Andreas
Appointed Date: 02 July 2012
60 years old

Director
SPOONER, Luke Alan
Appointed Date: 30 June 2016
29 years old

Director
STAVRI, Charles Bambos
Appointed Date: 02 July 2012
73 years old

Director
VELLEMAN, Andrew
Appointed Date: 02 July 2012
62 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 02 July 2012
Appointed Date: 02 July 2007

Director
HARRIS, Andrew David
Resigned: 02 July 2012
Appointed Date: 31 August 2011
61 years old

Director
SNR DENTON DIRECTORS LIMITED
Resigned: 02 July 2012
Appointed Date: 02 July 2007

Persons With Significant Control

Mr Andreas Mama Ba Honours
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTHAM POINT MANAGEMENT COMPANY LIMITED Events

20 Sep 2016
Confirmation statement made on 2 July 2016 with updates
13 Sep 2016
Registered office address changed from Unit 2 Meridian Business Park Fleming Road Waltham Abbey Essex EN9 3BZ to C/O Artic Services Ltd Unit 10 Meridian Business Park Fleming Road Waltham Abbey Essex EN9 3BZ on 13 September 2016
09 Sep 2016
Appointment of Luke Alan Spooner as a director on 30 June 2016
08 Sep 2016
Appointment of James Lawson as a director on 30 June 2016
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 31 more events
13 Aug 2009
Return made up to 02/07/09; full list of members
13 Apr 2009
Accounts for a dormant company made up to 31 July 2008
02 Jul 2008
Return made up to 02/07/08; full list of members
12 Sep 2007
Company name changed dwsco 2706 LIMITED\certificate issued on 12/09/07
02 Jul 2007
Incorporation