WONDERPOST FLAT MANAGEMENT COMPANY LIMITED
PINNER

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Company number 02487672
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address 45 EVELYN DRIVE, EVELYN DRIVE, PINNER, ENGLAND, HA5 4RL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Miss Sophie Elizabeth Burgham as a director on 6 January 2017; Termination of appointment of Lesley Stephens Foulkes as a director on 6 January 2017; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of WONDERPOST FLAT MANAGEMENT COMPANY LIMITED are www.wonderpostflatmanagementcompany.co.uk, and www.wonderpost-flat-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Wonderpost Flat Management Company Limited is a Private Limited Company. The company registration number is 02487672. Wonderpost Flat Management Company Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of Wonderpost Flat Management Company Limited is 45 Evelyn Drive Evelyn Drive Pinner England Ha5 4rl. . REID, Christopher is a Secretary of the company. BURGHAM, Sophie Elizabeth is a Director of the company. DUFF, Thomas Jason is a Director of the company. REID, Christopher Paul is a Director of the company. WILLSON, Katie is a Director of the company. Secretary CAMPBELL, Howard Clive has been resigned. Secretary FEENEY, Zoe Anne has been resigned. Secretary FOULKES, Lesley Stephens has been resigned. Secretary PEACH, David Leslie Robert has been resigned. Secretary SWINDELLS, Nancy has been resigned. Secretary WASKETT, Gloria Anne has been resigned. Director ARCHER, Tom Adrian has been resigned. Director BUTCHER, Anthony has been resigned. Director CAMPBELL, Howard Clive has been resigned. Director CATHCART, Paul Joe has been resigned. Director ERSKINE, Mark has been resigned. Director FEENEY, Zoe Anne has been resigned. Director FOULKES, Lesley Stephens has been resigned. Director GARDNER, Paul Graham has been resigned. Director MCKIM, Jane Margaret has been resigned. Director PEACH, David Leslie Robert has been resigned. Director SWINDELLS, Nancy has been resigned. Director WASKETT, Gloria Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REID, Christopher
Appointed Date: 02 July 2016
Director
BURGHAM, Sophie Elizabeth
Appointed Date: 06 January 2017
35 years old
Director
DUFF, Thomas Jason
Appointed Date: 01 September 2015
33 years old
Director
REID, Christopher Paul
Appointed Date: 06 November 2001
51 years old
Director
WILLSON, Katie
Appointed Date: 14 December 2012
40 years old

Resigned Directors

Secretary
CAMPBELL, Howard Clive
Resigned: 27 March 2002
Appointed Date: 01 January 1997
Secretary
FEENEY, Zoe Anne
Resigned: 01 January 1997
Appointed Date: 09 August 1992
Secretary
FOULKES, Lesley Stephens
Resigned: 02 July 2016
Appointed Date: 01 June 2012
Secretary
PEACH, David Leslie Robert
Resigned: 22 April 2012
Appointed Date: 27 March 2002
Secretary
SWINDELLS, Nancy
Resigned: 01 August 1997
Secretary
WASKETT, Gloria Anne
Resigned: 09 August 1992
Director
ARCHER, Tom Adrian
Resigned: 06 November 2001
Appointed Date: 01 January 1997
55 years old
Director
BUTCHER, Anthony
Resigned: 19 March 2005
68 years old
Director
CAMPBELL, Howard Clive
Resigned: 07 January 2008
Appointed Date: 01 January 1997
76 years old
Director
CATHCART, Paul Joe
Resigned: 28 August 1998
Appointed Date: 01 January 1997
53 years old
Director
ERSKINE, Mark
Resigned: 20 February 1994
63 years old
Director
FEENEY, Zoe Anne
Resigned: 01 January 1997
65 years old
Director
FOULKES, Lesley Stephens
Resigned: 06 January 2017
Appointed Date: 19 March 2005
66 years old
Director
GARDNER, Paul Graham
Resigned: 01 November 2012
Appointed Date: 15 October 2009
67 years old
Director
MCKIM, Jane Margaret
Resigned: 06 November 2001
Appointed Date: 28 August 1998
53 years old
Director
PEACH, David Leslie Robert
Resigned: 31 May 2012
Appointed Date: 06 November 2001
86 years old
Director
SWINDELLS, Nancy
Resigned: 01 January 1997
61 years old
Director
WASKETT, Gloria Anne
Resigned: 09 August 1992
80 years old

Persons With Significant Control

Mr Christopher Paul Reid
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WONDERPOST FLAT MANAGEMENT COMPANY LIMITED Events

10 Feb 2017
Appointment of Miss Sophie Elizabeth Burgham as a director on 6 January 2017
10 Feb 2017
Termination of appointment of Lesley Stephens Foulkes as a director on 6 January 2017
12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
12 Aug 2016
Registered office address changed from Willow Cottage 12 Pulens Lane Petersfield Hampshire GU31 4DB to 45 Evelyn Drive Evelyn Drive Pinner HA5 4RL on 12 August 2016
04 Jul 2016
Total exemption full accounts made up to 31 March 2016
...
... and 89 more events
24 Oct 1990
Accounting reference date notified as 31/03
27 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1990
Registered office changed on 22/05/90 from: classic house 174-180 old street london EC1V 9BP
02 Apr 1990
Incorporation

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