108 ELM ROAD MANAGEMENT LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 2TA

Company number 06539337
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 108 ELM ROAD, WISBECH, CAMBRIDGESHIRE, PE13 2TA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr James Watson on 1 March 2016. The most likely internet sites of 108 ELM ROAD MANAGEMENT LIMITED are www.108elmroadmanagement.co.uk, and www.108-elm-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. 108 Elm Road Management Limited is a Private Limited Company. The company registration number is 06539337. 108 Elm Road Management Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of 108 Elm Road Management Limited is 108 Elm Road Wisbech Cambridgeshire Pe13 2ta. . ASHFORTH-BODGER, Geoffrey is a Secretary of the company. DAY, Ben is a Director of the company. WATSON, James is a Director of the company. Secretary WILSON, Peter, Executors Of Mr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MASON, Helen has been resigned. Director WILSON, Peter, Executors Of Mr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ASHFORTH-BODGER, Geoffrey
Appointed Date: 22 March 2016
Director
DAY, Ben
Appointed Date: 30 September 2013
41 years old
Director
WATSON, James
Appointed Date: 09 April 2013
63 years old

Resigned Directors

Secretary
WILSON, Peter, Executors Of Mr
Resigned: 07 December 2013
Appointed Date: 29 March 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
MASON, Helen
Resigned: 30 September 2013
Appointed Date: 29 March 2008
51 years old
Director
WILSON, Peter, Executors Of Mr
Resigned: 07 December 2013
Appointed Date: 29 March 2008
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008

Persons With Significant Control

Mr Ben Day
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Watson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Executors Of Mr Peter Wilson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

108 ELM ROAD MANAGEMENT LIMITED Events

13 Apr 2017
Confirmation statement made on 16 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Director's details changed for Mr James Watson on 1 March 2016
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3
22 Mar 2016
Appointment of Mr Geoffrey Ashforth-Bodger as a secretary on 22 March 2016
...
... and 26 more events
02 Jun 2008
Appointment terminated director london law services LIMITED
02 Jun 2008
Registered office changed on 02/06/2008 from marquess court 69 southampton row london WC1B 4ET england
02 Jun 2008
Director and secretary appointed peter wilson
05 Apr 2008
Director appointed helen mason
19 Mar 2008
Incorporation

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