WYNSDALE CHASE MANAGEMENT COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 9EX

Company number 05740546
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 2 WYNSDALE CHASE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9EX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mrs Pauline Cerny as a director on 4 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WYNSDALE CHASE MANAGEMENT COMPANY LIMITED are www.wynsdalechasemanagementcompany.co.uk, and www.wynsdale-chase-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Fareham Rail Station is 4.7 miles; to St Denys Rail Station is 6.5 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.Wynsdale Chase Management Company Limited is a Private Limited Company. The company registration number is 05740546. Wynsdale Chase Management Company Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Wynsdale Chase Management Company Limited is 2 Wynsdale Chase Warsash Southampton Hampshire So31 9ex. The company`s financial liabilities are £9.02k. It is £0.86k against last year. And the total assets are £9.02k, which is £0.86k against last year. CAIN, Sean is a Secretary of the company. CAIN, Sean is a Director of the company. CERNY, Pauline is a Director of the company. CHINNERY, Mark Edward is a Director of the company. STEIGER, Julie Margaret is a Director of the company. THAKKER, Jane Elizabeth is a Director of the company. Secretary HANCOCK, Karen has been resigned. Secretary WEATHERALL, Matthew Ward has been resigned. Secretary PENNSEC LIMITED has been resigned. Director BINNEY, Kenneth has been resigned. Director BOURKE, Richard has been resigned. Director DAINES, David has been resigned. Director FISCHER, Charles Henry, Dr has been resigned. Director HANCOCK, Karen has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. Director SYMONDSON, Adrian David has been resigned. Director VIRRILL, Ronald William has been resigned. Director WEATHERALL, Matthew Ward has been resigned. The company operates in "Other accommodation".


wynsdale chase management company Key Finiance

LIABILITIES £9.02k
+10%
CASH n/a
TOTAL ASSETS £9.02k
+10%
All Financial Figures

Current Directors

Secretary
CAIN, Sean
Appointed Date: 19 February 2013
Director
CAIN, Sean
Appointed Date: 01 December 2007
56 years old
Director
CERNY, Pauline
Appointed Date: 04 February 2017
44 years old
Director
CHINNERY, Mark Edward
Appointed Date: 24 July 2007
60 years old
Director
STEIGER, Julie Margaret
Appointed Date: 24 July 2007
68 years old
Director
THAKKER, Jane Elizabeth
Appointed Date: 24 July 2007
72 years old

Resigned Directors

Secretary
HANCOCK, Karen
Resigned: 19 February 2013
Appointed Date: 24 July 2007
Secretary
WEATHERALL, Matthew Ward
Resigned: 24 July 2007
Appointed Date: 13 March 2006
Secretary
PENNSEC LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Director
BINNEY, Kenneth
Resigned: 01 August 2014
Appointed Date: 24 July 2007
92 years old
Director
BOURKE, Richard
Resigned: 23 September 2014
Appointed Date: 10 March 2009
66 years old
Director
DAINES, David
Resigned: 18 October 2009
Appointed Date: 24 July 2007
85 years old
Director
FISCHER, Charles Henry, Dr
Resigned: 10 March 2009
Appointed Date: 24 July 2007
52 years old
Director
HANCOCK, Karen
Resigned: 19 February 2013
Appointed Date: 24 July 2007
50 years old
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Director
SYMONDSON, Adrian David
Resigned: 26 January 2016
Appointed Date: 24 July 2007
58 years old
Director
VIRRILL, Ronald William
Resigned: 24 July 2007
Appointed Date: 13 March 2006
72 years old
Director
WEATHERALL, Matthew Ward
Resigned: 11 February 2009
Appointed Date: 13 March 2006
57 years old

WYNSDALE CHASE MANAGEMENT COMPANY LIMITED Events

05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Feb 2017
Appointment of Mrs Pauline Cerny as a director on 4 February 2017
15 Apr 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10
26 Jan 2016
Termination of appointment of Adrian David Symondson as a director on 26 January 2016
...
... and 54 more events
07 Jun 2006
Nc inc already adjusted 13/03/06
07 Jun 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006
Incorporation

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