WOODHEATH MANAGEMENT COMPANY LIMITED
HARROGATE

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Company number 04098564
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 8-10 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1LE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 5 . The most likely internet sites of WOODHEATH MANAGEMENT COMPANY LIMITED are www.woodheathmanagementcompany.co.uk, and www.woodheath-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Woodheath Management Company Limited is a Private Limited Company. The company registration number is 04098564. Woodheath Management Company Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Woodheath Management Company Limited is 8 10 Station Parade Harrogate North Yorkshire Hg1 1le. . FULFORD, David Antony is a Secretary of the company. FULFORD, David Antony is a Director of the company. PEARSON, Adrian is a Director of the company. Secretary HUMPHREYS, Ian Patrick has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HUMPHREYS, Ian Patrick has been resigned. Director OLSWANG, Simon Myers has been resigned. Director PEARSON, Bridgett Louise has been resigned. Director WHITE, Gordon John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FULFORD, David Antony
Appointed Date: 07 November 2001
Director
FULFORD, David Antony
Appointed Date: 07 November 2001
66 years old
Director
PEARSON, Adrian
Appointed Date: 13 March 2015
77 years old

Resigned Directors

Secretary
HUMPHREYS, Ian Patrick
Resigned: 07 November 2001
Appointed Date: 30 October 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
HUMPHREYS, Ian Patrick
Resigned: 07 November 2001
Appointed Date: 30 October 2000
61 years old
Director
OLSWANG, Simon Myers
Resigned: 07 November 2001
Appointed Date: 30 October 2000
81 years old
Director
PEARSON, Bridgett Louise
Resigned: 13 March 2015
Appointed Date: 21 March 2002
59 years old
Director
WHITE, Gordon John
Resigned: 06 March 2002
Appointed Date: 07 November 2001
93 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr David Antony Fulford
Notified on: 1 November 2016
66 years old
Nature of control: Has significant influence or control
Mr Adrian Pearson
Notified on: 1 November 2016
77 years old
Nature of control: Has significant influence or control

WOODHEATH MANAGEMENT COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5
09 Dec 2015
Director's details changed for David Antony Fulford on 3 December 2015
23 Jul 2015
Termination of appointment of Bridgett Louise Pearson as a director on 13 March 2015
...
... and 48 more events
06 Nov 2000
Registered office changed on 06/11/00 from: bridge house, 181 queen victoria street, london EC4V 4DZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 2000
Registered office changed on 06/11/00 from: bridge house 181 queen victoria street london EC4V 4DZ
06 Nov 2000
New secretary appointed;new director appointed
06 Nov 2000
New director appointed
30 Oct 2000
Incorporation

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