HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 9NA

Company number 03563564
Status Active
Incorporation Date 14 May 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 GILCHRIST GARDENS, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9NA
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 no member list; Director's details changed for Angela Joyce Ralph on 31 March 2016. The most likely internet sites of HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED are www.heritagepointwarsashmanagementcompany.co.uk, and www.heritage-point-warsash-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Fareham Rail Station is 4.8 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 9.6 miles; to Ryde St Johns Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Point Warsash Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03563564. Heritage Point Warsash Management Company Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Heritage Point Warsash Management Company Limited is 2 Gilchrist Gardens Warsash Southampton Hampshire So31 9na. . OLDHAM, John Colin is a Secretary of the company. BREWER, William Anthony is a Director of the company. OLDHAM, Gillian Irene is a Director of the company. PHILLIPS, Christopher Alan Patrick is a Director of the company. RALPH, Angela Joyce is a Director of the company. Secretary MAHER STEVENS, Sally Ann has been resigned. Secretary PHILLIPS, Christopher Alan Patrick has been resigned. Secretary TURNER, Andrew Charles Robert has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director KIMISH, Neil James has been resigned. Director MAHER STEVENS, Sally Ann has been resigned. Director QUARTERMAIN, Julian has been resigned. Director TURNER, Andrew Charles Robert has been resigned. Director YOUP, Allan Thomas has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
OLDHAM, John Colin
Appointed Date: 01 March 2004
Director
BREWER, William Anthony
Appointed Date: 01 March 2004
76 years old
Director
OLDHAM, Gillian Irene
Appointed Date: 09 February 2004
81 years old
Director
PHILLIPS, Christopher Alan Patrick
Appointed Date: 01 March 2004
76 years old
Director
RALPH, Angela Joyce
Appointed Date: 01 March 2004
72 years old

Resigned Directors

Secretary
MAHER STEVENS, Sally Ann
Resigned: 01 March 2004
Appointed Date: 09 February 2004
Secretary
PHILLIPS, Christopher Alan Patrick
Resigned: 01 March 2004
Appointed Date: 09 February 2004
Secretary
TURNER, Andrew Charles Robert
Resigned: 09 February 2004
Appointed Date: 14 May 1998
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998
Director
KIMISH, Neil James
Resigned: 07 September 2004
Appointed Date: 01 March 2004
56 years old
Director
MAHER STEVENS, Sally Ann
Resigned: 20 February 2008
Appointed Date: 01 March 2004
73 years old
Director
QUARTERMAIN, Julian
Resigned: 09 February 2004
Appointed Date: 14 May 1998
65 years old
Director
TURNER, Andrew Charles Robert
Resigned: 09 February 2004
Appointed Date: 14 May 1998
76 years old
Director
YOUP, Allan Thomas
Resigned: 30 April 2013
Appointed Date: 08 March 2004
57 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998

HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 14 May 2016 no member list
17 May 2016
Director's details changed for Angela Joyce Ralph on 31 March 2016
06 Jul 2015
Total exemption small company accounts made up to 31 May 2015
17 May 2015
Annual return made up to 14 May 2015 no member list
...
... and 68 more events
30 May 1998
Secretary resigned
30 May 1998
New secretary appointed;new director appointed
30 May 1998
New director appointed
30 May 1998
Registered office changed on 30/05/98 from: pembroke house 7 brunswick square bristol BS2 8PE
14 May 1998
Incorporation

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