WELLINGTONIA PARK (EXETER) MANAGEMENT COMPANY LIMITED
EXETER

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Company number 04294438
Status Active
Incorporation Date 26 September 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WHITTON & LAING, 20 QUEEN STREET, EXETER, EX4 3SN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Anthony Jack Hymans as a director on 16 June 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WELLINGTONIA PARK (EXETER) MANAGEMENT COMPANY LIMITED are www.wellingtoniaparkexetermanagementcompany.co.uk, and www.wellingtonia-park-exeter-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Wellingtonia Park Exeter Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04294438. Wellingtonia Park Exeter Management Company Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Wellingtonia Park Exeter Management Company Limited is Whitton Laing 20 Queen Street Exeter Ex4 3sn. . WHITTON & LAING (SOUTH WEST) LLP is a Secretary of the company. GREEN, Linda Elizabeth is a Director of the company. MARSHALL, Francis Paul Fitzroy, Dr is a Director of the company. NOBLE, Lesley Jayne is a Director of the company. SHUTTLEWORTH, Graham is a Director of the company. SPARKES, Keith Andrew is a Director of the company. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BAYLIS, Andrew James has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director HYMANS, Anthony Jack has been resigned. Director POVEY, Adrian Martin has been resigned. Director VINGOE, Kenneth Roy has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WHITTON & LAING (SOUTH WEST) LLP
Appointed Date: 01 September 2015
Director
GREEN, Linda Elizabeth
Appointed Date: 24 July 2013
81 years old
Director
MARSHALL, Francis Paul Fitzroy, Dr
Appointed Date: 26 November 2012
79 years old
Director
NOBLE, Lesley Jayne
Appointed Date: 19 November 2015
66 years old
Director
SHUTTLEWORTH, Graham
Appointed Date: 01 March 2016
67 years old
Director
SPARKES, Keith Andrew
Appointed Date: 19 November 2015
53 years old

Resigned Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 31 December 2014
Appointed Date: 01 February 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 26 September 2001
Director
BAYLIS, Andrew James
Resigned: 19 November 2015
Appointed Date: 26 November 2012
64 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 21 September 2004
Appointed Date: 26 September 2001
38 years old
Director
HYMANS, Anthony Jack
Resigned: 16 June 2016
Appointed Date: 26 November 2012
99 years old
Director
POVEY, Adrian Martin
Resigned: 26 November 2012
Appointed Date: 30 June 2010
59 years old
Director
VINGOE, Kenneth Roy
Resigned: 20 October 2013
Appointed Date: 26 November 2012
77 years old
Director
CHAMONIX ESTATES LIMITED
Resigned: 26 November 2012
Appointed Date: 01 February 2007
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 31 January 2007
Appointed Date: 21 September 2004
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 30 June 2010
Appointed Date: 01 February 2007
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 26 September 2001

WELLINGTONIA PARK (EXETER) MANAGEMENT COMPANY LIMITED Events

04 Apr 2017
Termination of appointment of Anthony Jack Hymans as a director on 16 June 2016
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Appointment of Mr Graham Shuttleworth as a director on 1 March 2016
21 Mar 2016
Appointment of Mrs Lesley Jayne Noble as a director on 19 November 2015
...
... and 54 more events
09 May 2003
Accounts for a dormant company made up to 31 December 2002
09 May 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Sep 2002
Annual return made up to 26/09/02
17 Dec 2001
Accounting reference date extended from 30/09/02 to 31/12/02
26 Sep 2001
Incorporation

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