WOODCUTTERS MEADOW MANAGEMENT COMPANY LIMITED
WALTHAM ABBEY

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Company number 04910228
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 19 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WOODCUTTERS MEADOW MANAGEMENT COMPANY LIMITED are www.woodcuttersmeadowmanagementcompany.co.uk, and www.woodcutters-meadow-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Woodcutters Meadow Management Company Limited is a Private Limited Company. The company registration number is 04910228. Woodcutters Meadow Management Company Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Woodcutters Meadow Management Company Limited is 19 Sun Street Waltham Abbey Essex En9 1er. . TAYLOR, Margaret is a Secretary of the company. RICHARDS, Marva is a Director of the company. Secretary ATKINS, Gillian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director D'AUBNEY, Benjamin Michael has been resigned. Director GREEN, Howard Duncan Phillip has been resigned. Director LAYLAND, Nicola Anne has been resigned. Director LOMAS, Denis Frederick has been resigned. Director PEARCE, Isobel Louise has been resigned. Director WHITEHEAD, Steven James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TEMPSFORD OAKS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TAYLOR, Margaret
Appointed Date: 11 September 2008
Director
RICHARDS, Marva
Appointed Date: 21 July 2014
77 years old

Resigned Directors

Secretary
ATKINS, Gillian
Resigned: 11 September 2008
Appointed Date: 24 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Director
D'AUBNEY, Benjamin Michael
Resigned: 01 May 2012
Appointed Date: 01 February 2009
47 years old
Director
GREEN, Howard Duncan Phillip
Resigned: 28 February 2009
Appointed Date: 11 September 2008
66 years old
Director
LAYLAND, Nicola Anne
Resigned: 21 July 2014
Appointed Date: 01 February 2009
58 years old
Director
LOMAS, Denis Frederick
Resigned: 11 September 2008
Appointed Date: 24 September 2003
82 years old
Director
PEARCE, Isobel Louise
Resigned: 21 July 2014
Appointed Date: 01 February 2009
48 years old
Director
WHITEHEAD, Steven James
Resigned: 11 September 2008
Appointed Date: 24 September 2003
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Director
TEMPSFORD OAKS LIMITED
Resigned: 20 November 2008
Appointed Date: 17 September 2008

Persons With Significant Control

Mrs Marva Richards
Notified on: 1 August 2016
77 years old
Nature of control: Has significant influence or control

WOODCUTTERS MEADOW MANAGEMENT COMPANY LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 230
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
20 Oct 2003
Registered office changed on 20/10/03 from: marquess court 69 southampton row london WC1B 4ET
20 Oct 2003
New secretary appointed
20 Oct 2003
New director appointed
20 Oct 2003
New director appointed
24 Sep 2003
Incorporation

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