WORMLEYBURY MANOR LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5FP

Company number 03084709
Status Active
Incorporation Date 27 July 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE LODGE, STADIUM WAY, HARLOW, ESSEX, ENGLAND, CM19 5FP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Frederick Thomas Albert Eaton as a director on 10 October 2016; Amended accounts for a dormant company made up to 31 December 2014; Amended accounts for a dormant company made up to 31 December 2013. The most likely internet sites of WORMLEYBURY MANOR LIMITED are www.wormleyburymanor.co.uk, and www.wormleybury-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Bishops Stortford Rail Station is 7.9 miles; to Turkey Street Rail Station is 8.3 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wormleybury Manor Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03084709. Wormleybury Manor Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Wormleybury Manor Limited is The Lodge Stadium Way Harlow Essex England Cm19 5fp. . CARRINGTONS SECRETARIAL SERVICES LTD is a Secretary of the company. CHARALAMBOUS, Efthymoulla is a Director of the company. PIGNATELLI, Gianfranco Pignatelli is a Director of the company. WARNER, Michael Edward is a Director of the company. Secretary BEN SHABAT, Rosalind Hilary has been resigned. Secretary DGA PLC has been resigned. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Secretary HUNTER, Ian Thomas has been resigned. Secretary LAWLER, Jeffrey Peter has been resigned. Secretary MURPHY, Janet Ann Margaret has been resigned. Secretary REMINGTON, Michael Gordon has been resigned. Secretary SIMMONS, Philip Geoffrey has been resigned. Secretary THORNTON, James Douglas has been resigned. Secretary TRICE, Michael John has been resigned. Director BEN SHABAT, Rosalind Hilary has been resigned. Director BERKMANN-BARWIS, Jean Margaret has been resigned. Director CHARALAMBOUS, Efthymoulla has been resigned. Director DOSHI, Rahul Rohit, Dr has been resigned. Director DOSHI, Rahul Rohit, Dr has been resigned. Director DOSHI, Rahul Rohit, Dr has been resigned. Director EATON, Frederick Thomas Albert has been resigned. Director EATON, Frederick Thomas Albert has been resigned. Director HADLEY, Nicholas David has been resigned. Director HUNTER, Ian Thomas has been resigned. Director HUNTER, Ian Thomas has been resigned. Director JOYCE, Keri Ann has been resigned. Director KASZA, Jonah has been resigned. Director LAWLER, Jeffrey Peter has been resigned. Director LAWLER, Jeffrey Peter has been resigned. Director LOWE, Raymond Richard has been resigned. Director MOCKETT, Warren Robert has been resigned. Director MURPHY, Andrew Anthony has been resigned. Director MURPHY, Janet Ann Margaret has been resigned. Director REMINGTON, Michael Gordon has been resigned. Director TAYLOR, Helen Genevieve has been resigned. Director TRICE, Michael John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARRINGTONS SECRETARIAL SERVICES LTD
Appointed Date: 29 November 2012
Director
CHARALAMBOUS, Efthymoulla
Appointed Date: 20 January 2015
58 years old
Director
PIGNATELLI, Gianfranco Pignatelli
Appointed Date: 20 January 2015
48 years old
Director
WARNER, Michael Edward
Appointed Date: 20 January 2015
81 years old

Resigned Directors

Secretary
BEN SHABAT, Rosalind Hilary
Resigned: 29 March 2010
Appointed Date: 26 October 2005
Secretary
DGA PLC
Resigned: 01 April 2004
Appointed Date: 08 April 2002
Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 26 October 2005
Appointed Date: 24 July 2003
Secretary
HUNTER, Ian Thomas
Resigned: 08 August 2002
Appointed Date: 07 November 2001
Secretary
LAWLER, Jeffrey Peter
Resigned: 07 November 2001
Appointed Date: 17 May 2001
Secretary
MURPHY, Janet Ann Margaret
Resigned: 03 March 1997
Appointed Date: 27 July 1995
Secretary
REMINGTON, Michael Gordon
Resigned: 17 May 2001
Appointed Date: 03 March 1997
Secretary
SIMMONS, Philip Geoffrey
Resigned: 19 April 2010
Appointed Date: 04 January 2008
Secretary
THORNTON, James Douglas
Resigned: 17 July 2012
Appointed Date: 19 April 2010
Secretary
TRICE, Michael John
Resigned: 03 August 2006
Appointed Date: 07 November 2001
Director
BEN SHABAT, Rosalind Hilary
Resigned: 29 March 2010
Appointed Date: 07 November 2001
67 years old
Director
BERKMANN-BARWIS, Jean Margaret
Resigned: 07 February 2001
Appointed Date: 09 January 2000
88 years old
Director
CHARALAMBOUS, Efthymoulla
Resigned: 13 August 2013
Appointed Date: 18 December 2012
58 years old
Director
DOSHI, Rahul Rohit, Dr
Resigned: 04 October 2012
Appointed Date: 31 October 2011
57 years old
Director
DOSHI, Rahul Rohit, Dr
Resigned: 20 October 2004
Appointed Date: 01 October 2004
57 years old
Director
DOSHI, Rahul Rohit, Dr
Resigned: 29 March 2010
Appointed Date: 23 June 2003
57 years old
Director
EATON, Frederick Thomas Albert
Resigned: 10 October 2016
Appointed Date: 18 December 2012
92 years old
Director
EATON, Frederick Thomas Albert
Resigned: 29 March 2010
Appointed Date: 23 June 2003
92 years old
Director
HADLEY, Nicholas David
Resigned: 17 May 2001
Appointed Date: 03 March 1997
70 years old
Director
HUNTER, Ian Thomas
Resigned: 01 July 2002
Appointed Date: 07 November 2001
88 years old
Director
HUNTER, Ian Thomas
Resigned: 08 August 2001
Appointed Date: 03 March 1997
88 years old
Director
JOYCE, Keri Ann
Resigned: 13 December 2011
Appointed Date: 22 July 2009
55 years old
Director
KASZA, Jonah
Resigned: 29 March 2010
Appointed Date: 22 May 2009
76 years old
Director
LAWLER, Jeffrey Peter
Resigned: 18 December 2012
Appointed Date: 11 October 2010
75 years old
Director
LAWLER, Jeffrey Peter
Resigned: 26 October 2007
Appointed Date: 17 May 2001
75 years old
Director
LOWE, Raymond Richard
Resigned: 10 March 2010
Appointed Date: 07 July 2009
74 years old
Director
MOCKETT, Warren Robert
Resigned: 19 December 1999
Appointed Date: 09 May 1997
60 years old
Director
MURPHY, Andrew Anthony
Resigned: 03 March 1997
Appointed Date: 27 July 1995
77 years old
Director
MURPHY, Janet Ann Margaret
Resigned: 03 March 1997
Appointed Date: 27 July 1995
76 years old
Director
REMINGTON, Michael Gordon
Resigned: 14 May 2007
Appointed Date: 03 March 1997
63 years old
Director
TAYLOR, Helen Genevieve
Resigned: 20 July 2007
Appointed Date: 17 May 2001
67 years old
Director
TRICE, Michael John
Resigned: 10 October 2006
Appointed Date: 07 November 2001
78 years old

WORMLEYBURY MANOR LIMITED Events

21 Oct 2016
Termination of appointment of Frederick Thomas Albert Eaton as a director on 10 October 2016
18 Oct 2016
Amended accounts for a dormant company made up to 31 December 2014
18 Oct 2016
Amended accounts for a dormant company made up to 31 December 2013
13 Oct 2016
Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 109 more events
08 May 1997
Secretary resigned
08 May 1997
Director resigned
08 May 1997
Accounts for a small company made up to 31 July 1996
19 Nov 1996
Annual return made up to 27/07/96
27 Jul 1995
Incorporation

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