WHITTLESFORD STATION ROAD MANAGEMENT COMPANY LIMITED
WALTHAM ABBEY

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Company number 06546116
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address 19 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1ER
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 . The most likely internet sites of WHITTLESFORD STATION ROAD MANAGEMENT COMPANY LIMITED are www.whittlesfordstationroadmanagementcompany.co.uk, and www.whittlesford-station-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Whittlesford Station Road Management Company Limited is a Private Limited Company. The company registration number is 06546116. Whittlesford Station Road Management Company Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Whittlesford Station Road Management Company Limited is 19 Sun Street Waltham Abbey Essex En9 1er. . GREEN, Howard Duncan Phillip is a Director of the company. Secretary WILLIAMS, Julie has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director HALL, Andrew Richard has been resigned. Director HALL, Robert has been resigned. Director KANE, Stephen John has been resigned. Director WILLIAMS, Julie has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
GREEN, Howard Duncan Phillip
Appointed Date: 14 July 2011
66 years old

Resigned Directors

Secretary
WILLIAMS, Julie
Resigned: 19 August 2011
Appointed Date: 27 March 2008
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Director
HALL, Andrew Richard
Resigned: 01 November 2012
Appointed Date: 27 March 2008
67 years old
Director
HALL, Robert
Resigned: 01 November 2012
Appointed Date: 27 March 2008
58 years old
Director
KANE, Stephen John
Resigned: 01 October 2009
Appointed Date: 27 March 2008
61 years old
Director
WILLIAMS, Julie
Resigned: 19 August 2011
Appointed Date: 27 March 2008
60 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 27 March 2008
Appointed Date: 27 March 2008

Persons With Significant Control

Mr Howard Duncan Phillip Green
Notified on: 7 April 2016
66 years old
Nature of control: Has significant influence or control

WHITTLESFORD STATION ROAD MANAGEMENT COMPANY LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
14 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 31 more events
22 Sep 2008
Director appointed robert hall
22 Sep 2008
Appointment terminated director vantis nominees LIMITED
22 Sep 2008
Appointment terminated secretary vantis secretaries LIMITED
01 May 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Mar 2008
Incorporation

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