WALLIS MEWS RESIDENTS COMPANY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4HJ

Company number 02957008
Status Active
Incorporation Date 9 August 1994
Company Type Private Limited Company
Address 38 COLLEGE ROAD, EPSOM, SURREY, ENGLAND, KT17 4HJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Appointment of Caroline Rose West as a secretary on 29 October 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of WALLIS MEWS RESIDENTS COMPANY LIMITED are www.wallismewsresidentscompany.co.uk, and www.wallis-mews-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.9 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallis Mews Residents Company Limited is a Private Limited Company. The company registration number is 02957008. Wallis Mews Residents Company Limited has been working since 09 August 1994. The present status of the company is Active. The registered address of Wallis Mews Residents Company Limited is 38 College Road Epsom Surrey England Kt17 4hj. . WEST, Caroline Rose is a Secretary of the company. BLASS, Phyllis Margaret is a Director of the company. KEWELL, David Charles is a Director of the company. STANLEY, Philip Robert is a Director of the company. WEST, Caroline Rose is a Director of the company. Secretary HASLUM, Christopher John has been resigned. Secretary JACKSON, Jacqueline has been resigned. Secretary MADDOCK, John Anthony Victor has been resigned. Secretary MCMAHON, Hugh Gerald Michael has been resigned. Secretary MCMAHON, Hugh Gerald Michael has been resigned. Secretary STANLEY, Philip Robert has been resigned. Secretary STEPHEN, Bradley Victor Doust has been resigned. Secretary STRACHAN, Sylvia Rose has been resigned. Secretary VENN, Michael has been resigned. Director BULLIVANT, Colin Trevor has been resigned. Director CREGO-BOURNE, Felicity has been resigned. Director DODSON, Stanley has been resigned. Director HASLUM, Christopher John has been resigned. Director JACKSON, Jacqueline has been resigned. Director LANGFORD, Derek has been resigned. Director LASHMAR, Nigel Howard has been resigned. Director MADDOCK, John Anthony Victor has been resigned. Director MANNING, Raymond Charles has been resigned. Director MARSHALL, Lewis James has been resigned. Director MCMAHON, Hugh Gerald Michael has been resigned. Director PAGE, James William has been resigned. Director PORCH, John Edward Raymond has been resigned. Director STEPHEN, Bradley Victor Doust has been resigned. Director TUCKER, Donald Anthony has been resigned. Director TUMBER, Geoffrey Wilfred has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WEST, Caroline Rose
Appointed Date: 29 October 2016
Director
BLASS, Phyllis Margaret
Appointed Date: 05 May 2004
84 years old
Director
KEWELL, David Charles
Appointed Date: 14 March 2014
84 years old
Director
STANLEY, Philip Robert
Appointed Date: 23 June 1997
73 years old
Director
WEST, Caroline Rose
Appointed Date: 06 January 2012
71 years old

Resigned Directors

Secretary
HASLUM, Christopher John
Resigned: 23 September 2010
Appointed Date: 20 July 2009
Secretary
JACKSON, Jacqueline
Resigned: 15 April 2004
Appointed Date: 08 April 2001
Secretary
MADDOCK, John Anthony Victor
Resigned: 27 May 2014
Appointed Date: 23 September 2010
Secretary
MCMAHON, Hugh Gerald Michael
Resigned: 20 July 2009
Appointed Date: 05 May 2004
Secretary
MCMAHON, Hugh Gerald Michael
Resigned: 14 October 1999
Appointed Date: 16 November 1997
Secretary
STANLEY, Philip Robert
Resigned: 08 April 2001
Appointed Date: 14 October 1999
Secretary
STEPHEN, Bradley Victor Doust
Resigned: 16 November 1997
Appointed Date: 06 July 1997
Secretary
STRACHAN, Sylvia Rose
Resigned: 02 June 1995
Appointed Date: 09 August 1994
Secretary
VENN, Michael
Resigned: 23 June 1997
Appointed Date: 02 June 1995
Director
BULLIVANT, Colin Trevor
Resigned: 14 October 1999
Appointed Date: 16 November 1997
80 years old
Director
CREGO-BOURNE, Felicity
Resigned: 14 March 2014
Appointed Date: 20 July 2009
85 years old
Director
DODSON, Stanley
Resigned: 22 February 2009
Appointed Date: 05 May 2004
97 years old
Director
HASLUM, Christopher John
Resigned: 09 November 2010
Appointed Date: 20 July 2009
76 years old
Director
JACKSON, Jacqueline
Resigned: 15 April 2004
Appointed Date: 31 January 2000
89 years old
Director
LANGFORD, Derek
Resigned: 08 April 2001
Appointed Date: 25 April 1999
80 years old
Director
LASHMAR, Nigel Howard
Resigned: 05 May 2004
Appointed Date: 23 March 2003
87 years old
Director
MADDOCK, John Anthony Victor
Resigned: 15 May 2015
Appointed Date: 22 February 2009
83 years old
Director
MANNING, Raymond Charles
Resigned: 23 June 1997
Appointed Date: 09 August 1994
82 years old
Director
MARSHALL, Lewis James
Resigned: 24 September 1998
Appointed Date: 16 November 1997
59 years old
Director
MCMAHON, Hugh Gerald Michael
Resigned: 16 November 1997
Appointed Date: 23 June 1997
93 years old
Director
PAGE, James William
Resigned: 15 May 2015
Appointed Date: 14 March 2014
75 years old
Director
PORCH, John Edward Raymond
Resigned: 31 May 1996
Appointed Date: 09 August 1994
72 years old
Director
STEPHEN, Bradley Victor Doust
Resigned: 16 November 1997
Appointed Date: 23 June 1997
58 years old
Director
TUCKER, Donald Anthony
Resigned: 23 June 1997
Appointed Date: 31 May 1996
70 years old
Director
TUMBER, Geoffrey Wilfred
Resigned: 15 May 2015
Appointed Date: 20 July 2009
81 years old

Persons With Significant Control

David Charles Kewell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Phyllis Margaret Blass
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Caroline Rose West
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Philip Robert Stanley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WALLIS MEWS RESIDENTS COMPANY LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 24 June 2016
22 Dec 2016
Appointment of Caroline Rose West as a secretary on 29 October 2016
26 Sep 2016
Confirmation statement made on 9 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 24 June 2015
20 Feb 2016
Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 20 February 2016
...
... and 99 more events
07 Sep 1995
Return made up to 09/08/95; full list of members
15 Aug 1995
Secretary resigned;new secretary appointed
21 Mar 1995
Accounting reference date notified as 24/06
05 Sep 1994
Memorandum and Articles of Association
09 Aug 1994
Incorporation

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