HURST WARNE MANAGEMENT LIMITED
FLEET AMH PROPERTY MANAGEMENT LIMITED HURST WARNE MANAGEMENT LIMITED

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Company number 02882410
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address VICTORIA HOUSE, 18-22 ALBERT STREET, FLEET, HAMPSHIRE, ENGLAND, GU51 3RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 30 ; Director's details changed for Mr Nicholas David Pocknall on 1 December 2016. The most likely internet sites of HURST WARNE MANAGEMENT LIMITED are www.hurstwarnemanagement.co.uk, and www.hurst-warne-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Ash Vale Rail Station is 5.1 miles; to Ash Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.2 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurst Warne Management Limited is a Private Limited Company. The company registration number is 02882410. Hurst Warne Management Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of Hurst Warne Management Limited is Victoria House 18 22 Albert Street Fleet Hampshire England Gu51 3rj. . ATKINSON, Nicholas James Vivian is a Secretary of the company. ATKINSON, Nicholas James Vivian is a Director of the company. LEAH, Mark Thomas is a Director of the company. POCKNALL, Nicholas David is a Director of the company. RICHARDS, Peter Frederick is a Director of the company. Secretary PORTEOUS, Roland Mark has been resigned. Secretary SMITH, Nicholas Craig has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HENSON, Adrian Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PORTEOUS, Roland Mark has been resigned. Director SMITH, Nicholas Craig has been resigned. Director VELLAM, George John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ATKINSON, Nicholas James Vivian
Appointed Date: 02 October 2009
Director
ATKINSON, Nicholas James Vivian
Appointed Date: 16 June 2004
63 years old
Director
LEAH, Mark Thomas
Appointed Date: 30 April 2014
42 years old
Director
POCKNALL, Nicholas David
Appointed Date: 18 June 2003
52 years old
Director
RICHARDS, Peter Frederick
Appointed Date: 16 June 2004
65 years old

Resigned Directors

Secretary
PORTEOUS, Roland Mark
Resigned: 11 February 2004
Appointed Date: 13 January 1994
Secretary
SMITH, Nicholas Craig
Resigned: 02 October 2009
Appointed Date: 11 February 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 1994
Appointed Date: 20 December 1993
Director
HENSON, Adrian Paul
Resigned: 30 April 2014
Appointed Date: 09 June 2009
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 1994
Appointed Date: 20 December 1993
Director
PORTEOUS, Roland Mark
Resigned: 11 February 2004
Appointed Date: 13 January 1994
72 years old
Director
SMITH, Nicholas Craig
Resigned: 09 June 2009
Appointed Date: 13 January 1994
67 years old
Director
VELLAM, George John
Resigned: 15 April 2002
Appointed Date: 13 January 1994
61 years old

Persons With Significant Control

Mr Nicholas David Pocknall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Frederick Richards
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Vivian Atkinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HURST WARNE MANAGEMENT LIMITED Events

26 Jan 2017
Confirmation statement made on 20 December 2016 with updates
26 Jan 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 30
03 Jan 2017
Director's details changed for Mr Nicholas David Pocknall on 1 December 2016
03 Jan 2017
Director's details changed for Mr Peter Frederick Richards on 1 December 2016
22 Dec 2016
Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Victoria House 18-22 Albert Street Fleet Hampshire GU51 3RJ on 22 December 2016
...
... and 67 more events
27 Feb 1994
New director appointed
27 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1994
Registered office changed on 27/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1994
Company name changed haltmar LIMITED\certificate issued on 21/01/94
20 Dec 1993
Incorporation

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