37 HALDON ROAD (EXETER) MANAGEMENT LIMITED
EXETER BASHELFCO 2535 LIMITED

Hellopages » Devon » Exeter » EX4 4DZ

Company number 03384319
Status Active
Incorporation Date 10 June 1997
Company Type Private Limited Company
Address FLAT 3, 37 HALDON ROAD, EXETER, EX4 4DZ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from C/O Whitton & Laing 20 Queen Street Exeter Devon EX4 3SN to Flat 3 37 Haldon Road Exeter EX4 4DZ on 7 July 2016; Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 June 2016. The most likely internet sites of 37 HALDON ROAD (EXETER) MANAGEMENT LIMITED are www.37haldonroadexetermanagement.co.uk, and www.37-haldon-road-exeter-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. 37 Haldon Road Exeter Management Limited is a Private Limited Company. The company registration number is 03384319. 37 Haldon Road Exeter Management Limited has been working since 10 June 1997. The present status of the company is Active. The registered address of 37 Haldon Road Exeter Management Limited is Flat 3 37 Haldon Road Exeter Ex4 4dz. . BAKER, Andrew John is a Director of the company. BAKER, Caroline Jane is a Director of the company. HUGHES, Lyndon is a Director of the company. JONES, Zaina Michelle is a Director of the company. Secretary BAKER, Caroline Jane has been resigned. Secretary BAKER, Paul John has been resigned. Secretary MCDONAGH, Josephine, Dr has been resigned. Secretary MUZZLEWHITE, Philip William has been resigned. Secretary CURZON CORPORATE SECRETARIES LIMITED has been resigned. Secretary WHITTON & LAING (SOUTH WEST) LLP has been resigned. Director HUTCHINSON, Mark James has been resigned. Director PRING, John Mcnab has been resigned. Director CURZON DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
BAKER, Andrew John
Appointed Date: 15 November 1999
47 years old

Director
BAKER, Caroline Jane
Appointed Date: 12 November 1999
77 years old

Director
HUGHES, Lyndon
Appointed Date: 19 July 2008
80 years old

Director
JONES, Zaina Michelle
Appointed Date: 01 September 1997
59 years old

Resigned Directors

Secretary
BAKER, Caroline Jane
Resigned: 12 November 1999
Appointed Date: 12 November 1999

Secretary
BAKER, Paul John
Resigned: 19 June 2012
Appointed Date: 15 November 1999

Secretary
MCDONAGH, Josephine, Dr
Resigned: 07 January 1999
Appointed Date: 01 September 1997

Secretary
MUZZLEWHITE, Philip William
Resigned: 01 May 2015
Appointed Date: 20 June 2012

Secretary
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 01 September 1997
Appointed Date: 10 June 1997

Secretary
WHITTON & LAING (SOUTH WEST) LLP
Resigned: 30 June 2016
Appointed Date: 01 May 2015

Director
HUTCHINSON, Mark James
Resigned: 15 November 1999
Appointed Date: 01 September 1997
57 years old

Director
PRING, John Mcnab
Resigned: 05 April 2000
Appointed Date: 01 September 1997
56 years old

Director
CURZON DIRECTORS LIMITED
Resigned: 01 September 1997
Appointed Date: 10 June 1997

37 HALDON ROAD (EXETER) MANAGEMENT LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Jul 2016
Registered office address changed from C/O Whitton & Laing 20 Queen Street Exeter Devon EX4 3SN to Flat 3 37 Haldon Road Exeter EX4 4DZ on 7 July 2016
07 Jul 2016
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 June 2016
01 Jul 2016
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 30 June 2016
29 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4

...
... and 67 more events
23 Sep 1997
Company name changed bashelfco 2535 LIMITED\certificate issued on 24/09/97
22 Sep 1997
Ad 01/09/97--------- £ si 2@2=4 £ ic 2/6
22 Sep 1997
Secretary resigned
22 Sep 1997
Director resigned
10 Jun 1997
Incorporation