WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
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Company number 03065582
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address C/O LAWRENCE HURST & CO, MORRITT HOUSE 10/12 LOVE LANE, PINNER, MIDDLESEX, HA5 3EF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr James Edward Maddy on 11 August 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED are www.wexhamspringsmanagementcompany.co.uk, and www.wexham-springs-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Wexham Springs Management Company Limited is a Private Limited Company. The company registration number is 03065582. Wexham Springs Management Company Limited has been working since 07 June 1995. The present status of the company is Active. The registered address of Wexham Springs Management Company Limited is C O Lawrence Hurst Co Morritt House 10 12 Love Lane Pinner Middlesex Ha5 3ef. . HURST, Lawrence David is a Secretary of the company. MADDY, James Edward is a Director of the company. TRAFALGAR OFFICERS LIMITED is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BISHOP, Paul Stuart James has been resigned. Director BOSTOCK, Thomas Collett has been resigned. Director BURT, Peter William has been resigned. Director CREIGHTON, Andrew John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HUNTER, Charles James Holt has been resigned. Director JARRETT, Desmond Mason has been resigned. Director MARSHALL, Michael has been resigned. Director MUNDAY, Christopher has been resigned. Director O'HALLORAN, John Stephen has been resigned. Director O'HARA, Robert James Michael has been resigned. Director PAYNE, Martin John has been resigned. Director ROBERTS, Heather has been resigned. Director TRIPP, Alan has been resigned. Director UNDERHILL, Anthony Owen has been resigned. Director VINCENT, John Derek has been resigned. Director WATKINS, Richard John has been resigned. Director WHITFIELD, Michelle Anne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HURST, Lawrence David
Appointed Date: 01 October 2004
Director
MADDY, James Edward
Appointed Date: 26 January 2015
49 years old
Director
TRAFALGAR OFFICERS LIMITED
Appointed Date: 09 March 2010

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 26 June 1995
Appointed Date: 07 June 1995
Secretary
ROWSON, Rachel
Resigned: 31 January 1996
Appointed Date: 26 June 1995
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 17 January 1997
Appointed Date: 31 January 1996
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 17 January 1997
Director
BISHOP, Paul Stuart James
Resigned: 12 August 1997
Appointed Date: 17 January 1997
57 years old
Director
BOSTOCK, Thomas Collett
Resigned: 06 January 2010
Appointed Date: 04 May 2004
47 years old
Director
BURT, Peter William
Resigned: 11 January 2001
Appointed Date: 17 January 1997
70 years old
Director
CREIGHTON, Andrew John
Resigned: 26 September 2012
Appointed Date: 11 January 2001
57 years old
Nominee Director
DOYLE, Betty June
Resigned: 26 June 1995
Appointed Date: 07 June 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 26 June 1995
Appointed Date: 07 June 1995
84 years old
Director
HUNTER, Charles James Holt
Resigned: 30 March 2004
Appointed Date: 17 January 1997
79 years old
Director
JARRETT, Desmond Mason
Resigned: 26 September 2012
Appointed Date: 22 February 2005
73 years old
Director
MARSHALL, Michael
Resigned: 17 January 1997
Appointed Date: 21 November 1996
74 years old
Director
MUNDAY, Christopher
Resigned: 09 June 2014
Appointed Date: 26 November 2013
43 years old
Director
O'HALLORAN, John Stephen
Resigned: 17 January 1997
Appointed Date: 26 June 1995
73 years old
Director
O'HARA, Robert James Michael
Resigned: 26 April 2011
Appointed Date: 21 February 2008
56 years old
Director
PAYNE, Martin John
Resigned: 13 February 2013
Appointed Date: 26 September 2012
51 years old
Director
ROBERTS, Heather
Resigned: 04 May 2004
Appointed Date: 13 December 2001
54 years old
Director
TRIPP, Alan
Resigned: 24 October 2007
Appointed Date: 30 March 2004
65 years old
Director
UNDERHILL, Anthony Owen
Resigned: 22 February 2005
Appointed Date: 17 January 1997
73 years old
Director
VINCENT, John Derek
Resigned: 26 January 2015
Appointed Date: 09 June 2014
58 years old
Director
WATKINS, Richard John
Resigned: 21 November 1996
Appointed Date: 26 June 1995
62 years old
Director
WHITFIELD, Michelle Anne
Resigned: 18 September 1998
Appointed Date: 12 August 1997
55 years old

Persons With Significant Control

Valad Diversified Fund Holdings 2 (Jersey) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED Events

14 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Aug 2016
Director's details changed for Mr James Edward Maddy on 11 August 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
11 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 102 more events
17 Oct 1995
Nc inc already adjusted 26/06/95
17 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1995
Registered office changed on 17/10/95 from: 50 lincolns inn fields london WC2A 3PF
04 Jul 1995
Company name changed feldborne LIMITED\certificate issued on 05/07/95
07 Jun 1995
Incorporation

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