WHISPERWOOD MANAGEMENT LIMITED
MIDDLESEX SUNWALK PROPERTIES LIMITED

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Company number 04298147
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 25 GLOVER ROAD, PINNER, MIDDLESEX, HA5 1LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 October 2015; Appointment of John Porter as a director on 25 January 2016. The most likely internet sites of WHISPERWOOD MANAGEMENT LIMITED are www.whisperwoodmanagement.co.uk, and www.whisperwood-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Whisperwood Management Limited is a Private Limited Company. The company registration number is 04298147. Whisperwood Management Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Whisperwood Management Limited is 25 Glover Road Pinner Middlesex Ha5 1lq. . GREWAL, Jagjit is a Secretary of the company. ANWAR, Shamim is a Director of the company. GREWAL, Jagjit is a Director of the company. HAWKINS, Tom is a Director of the company. LAI, John is a Director of the company. PORTER, John is a Director of the company. RING, Aidan is a Director of the company. Secretary LEVER, Frank Peter has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HORNBY, Richard William James has been resigned. Director LEVER, Frank Peter has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREWAL, Jagjit
Appointed Date: 19 November 2003
Director
ANWAR, Shamim
Appointed Date: 19 November 2003
68 years old
Director
GREWAL, Jagjit
Appointed Date: 19 November 2003
60 years old
Director
HAWKINS, Tom
Appointed Date: 25 January 2016
43 years old
Director
LAI, John
Appointed Date: 19 November 2003
72 years old
Director
PORTER, John
Appointed Date: 25 January 2016
52 years old
Director
RING, Aidan
Appointed Date: 19 November 2003
66 years old

Resigned Directors

Secretary
LEVER, Frank Peter
Resigned: 19 November 2003
Appointed Date: 01 February 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 February 2002
Appointed Date: 03 October 2001
Director
HORNBY, Richard William James
Resigned: 19 November 2003
Appointed Date: 01 February 2002
67 years old
Director
LEVER, Frank Peter
Resigned: 19 November 2003
Appointed Date: 01 February 2002
85 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 February 2002
Appointed Date: 03 October 2001

WHISPERWOOD MANAGEMENT LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 May 2016
Total exemption full accounts made up to 31 October 2015
24 Mar 2016
Appointment of John Porter as a director on 25 January 2016
17 Feb 2016
Appointment of Tom Hawkins as a director on 25 January 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 6
...
... and 45 more events
08 Feb 2002
Registered office changed on 08/02/02 from: temple house 20 holywell row london EC2A 4XH
08 Feb 2002
Secretary resigned
08 Feb 2002
Director resigned
06 Feb 2002
Company name changed sunwalk properties LIMITED\certificate issued on 06/02/02
03 Oct 2001
Incorporation

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