99 WESTON ROAD MANAGEMENT COMPANY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8AY

Company number 05095742
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 7 HANNAH GARDENS, GUILDFORD, ENGLAND, GU2 8AY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 10 Waltham Avenue Guildford Surrey GU2 9QE to 7 Hannah Gardens Guildford GU2 8AY on 9 April 2017; Director's details changed for Mrs Macrina Emily Martin on 10 September 2016; Confirmation statement made on 5 April 2017 with updates. The most likely internet sites of 99 WESTON ROAD MANAGEMENT COMPANY LIMITED are www.99westonroadmanagementcompany.co.uk, and www.99-weston-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 99 Weston Road Management Company Limited is a Private Limited Company. The company registration number is 05095742. 99 Weston Road Management Company Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of 99 Weston Road Management Company Limited is 7 Hannah Gardens Guildford England Gu2 8ay. . APPLETON, Mark John is a Secretary of the company. APPLETON, Mark John is a Director of the company. MARTIN, Macrina Emily is a Director of the company. Secretary KINGSFORD COMPANY SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUNN, Mark Pieter has been resigned. Director EASTON, Richard Anthony Stuart has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
APPLETON, Mark John
Appointed Date: 01 October 2005
Director
APPLETON, Mark John
Appointed Date: 12 April 2005
47 years old
Director
MARTIN, Macrina Emily
Appointed Date: 20 February 2006
45 years old

Resigned Directors

Secretary
KINGSFORD COMPANY SECRETARIES LTD
Resigned: 30 September 2005
Appointed Date: 05 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
BUNN, Mark Pieter
Resigned: 20 February 2006
Appointed Date: 05 April 2004
50 years old
Director
EASTON, Richard Anthony Stuart
Resigned: 08 March 2005
Appointed Date: 05 April 2004
50 years old

Persons With Significant Control

Mr Mark John Appleton
Notified on: 5 April 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Macrina Emily Martin
Notified on: 5 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

99 WESTON ROAD MANAGEMENT COMPANY LIMITED Events

09 Apr 2017
Registered office address changed from 10 Waltham Avenue Guildford Surrey GU2 9QE to 7 Hannah Gardens Guildford GU2 8AY on 9 April 2017
09 Apr 2017
Director's details changed for Mrs Macrina Emily Martin on 10 September 2016
09 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 30 April 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
...
... and 42 more events
03 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

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