SPENCER ROAD WEALDSTONE MANAGEMENT LIMITED
MIDDX

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Company number 02293484
Status Active
Incorporation Date 6 September 1988
Company Type Private Limited Company
Address 25 GLOVER ROAD, PINNER, MIDDX, HA5 1LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 14 . The most likely internet sites of SPENCER ROAD WEALDSTONE MANAGEMENT LIMITED are www.spencerroadwealdstonemanagement.co.uk, and www.spencer-road-wealdstone-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Spencer Road Wealdstone Management Limited is a Private Limited Company. The company registration number is 02293484. Spencer Road Wealdstone Management Limited has been working since 06 September 1988. The present status of the company is Active. The registered address of Spencer Road Wealdstone Management Limited is 25 Glover Road Pinner Middx Ha5 1lq. . CUSHNIE, Beverley is a Director of the company. KOTEDIA, Dharmesh is a Director of the company. RANGIHA, Mohammad is a Director of the company. Secretary BROWN, Angela has been resigned. Secretary GOLDSWORTHY, David Linden has been resigned. Secretary MARQUIS, Eric has been resigned. Secretary PURVIS, Jennifer has been resigned. Secretary RANSLEY, Shyami has been resigned. Director BELLING, Tessa Patricia Anne has been resigned. Director BROWN, Angela has been resigned. Director CAIRD, Carol has been resigned. Director GOSLING, Adrian Paul has been resigned. Director JAMES, Daniel has been resigned. Director MAC PHAIL, Claire has been resigned. Director MARQUIS, Eric has been resigned. Director NUTTER, Ruth has been resigned. Director PATEL, Minesh has been resigned. Director RANSLEY, Andrew has been resigned. Director ROBSON, Melinda has been resigned. Director RUSSELL, Graham has been resigned. Director TURNER, Ann has been resigned. Director YARRELL, Alan Leslie has been resigned. The company operates in "Residents property management".


Current Directors

Director
CUSHNIE, Beverley
Appointed Date: 10 June 2008
76 years old
Director
KOTEDIA, Dharmesh
Appointed Date: 14 April 1999
51 years old
Director
RANGIHA, Mohammad
Appointed Date: 08 May 2013
39 years old

Resigned Directors

Secretary
BROWN, Angela
Resigned: 02 February 2014
Appointed Date: 10 May 2005
Secretary
GOLDSWORTHY, David Linden
Resigned: 31 January 2002
Appointed Date: 29 March 2000
Secretary
MARQUIS, Eric
Resigned: 29 March 2000
Appointed Date: 07 June 1993
Secretary
PURVIS, Jennifer
Resigned: 07 June 1993
Secretary
RANSLEY, Shyami
Resigned: 10 May 2005
Appointed Date: 11 March 2002
Director
BELLING, Tessa Patricia Anne
Resigned: 27 April 2010
Appointed Date: 14 April 1999
80 years old
Director
BROWN, Angela
Resigned: 08 May 2013
Appointed Date: 16 September 2004
49 years old
Director
CAIRD, Carol
Resigned: 20 May 2005
Appointed Date: 16 September 2004
58 years old
Director
GOSLING, Adrian Paul
Resigned: 30 September 1997
Appointed Date: 26 May 1992
62 years old
Director
JAMES, Daniel
Resigned: 22 July 2015
Appointed Date: 04 May 2011
36 years old
Director
MAC PHAIL, Claire
Resigned: 09 October 2003
Appointed Date: 29 March 2000
50 years old
Director
MARQUIS, Eric
Resigned: 26 October 2001
63 years old
Director
NUTTER, Ruth
Resigned: 10 June 2003
Appointed Date: 29 March 2000
48 years old
Director
PATEL, Minesh
Resigned: 16 September 2004
Appointed Date: 11 March 2002
59 years old
Director
RANSLEY, Andrew
Resigned: 10 May 2005
Appointed Date: 11 March 2002
51 years old
Director
ROBSON, Melinda
Resigned: 08 June 2001
Appointed Date: 14 April 1999
56 years old
Director
RUSSELL, Graham
Resigned: 16 September 2004
Appointed Date: 26 May 1992
61 years old
Director
TURNER, Ann
Resigned: 30 September 1997
Appointed Date: 07 June 1993
59 years old
Director
YARRELL, Alan Leslie
Resigned: 26 May 1992
66 years old

SPENCER ROAD WEALDSTONE MANAGEMENT LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 14
25 Aug 2015
Termination of appointment of Daniel James as a director on 22 July 2015
30 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 99 more events
27 Sep 1988
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
27 Sep 1988
£ nc 100/14
22 Sep 1988
Registered office changed on 22/09/88 from: temple house 20 holywell row london EC2A 4JB
22 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1988
Incorporation

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