THE OLD MANOR HOUSE (HARTLEY WINTNEY) M.C. LIMITED
HOOK

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Company number 02998937
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 3 THE PADDOCK, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8UB
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Lady Delicia Margaret Agnes Wallace as a director; Appointment of Lady Delicia Margaret Agnes Wallace as a director on 8 November 2016. The most likely internet sites of THE OLD MANOR HOUSE (HARTLEY WINTNEY) M.C. LIMITED are www.theoldmanorhousehartleywintneymc.co.uk, and www.the-old-manor-house-hartley-wintney-m-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Blackwater Rail Station is 5.5 miles; to Farnham Rail Station is 8.2 miles; to Bentley (Hants) Rail Station is 9 miles; to Bracknell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Manor House Hartley Wintney M C Limited is a Private Limited Company. The company registration number is 02998937. The Old Manor House Hartley Wintney M C Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of The Old Manor House Hartley Wintney M C Limited is 3 The Paddock Hartley Wintney Hook Hampshire Rg27 8ub. . BRODIE, Mark Ian is a Secretary of the company. BRODIE, Janette Anne is a Director of the company. HARTLEY, Anthony Patrick is a Director of the company. POCKETT, Rhiannon Jane is a Director of the company. WALLACE, Delicia Margaret Agnes, Lady is a Director of the company. Secretary FERGUSON, Janet Eileen has been resigned. Secretary HUMBY, Nicholas Wayne has been resigned. Secretary JOHNSTONE, Janet Lesley has been resigned. Secretary JONES, Jane Victoria has been resigned. Secretary SKINNER, Susan has been resigned. Secretary TRUBEE, Richard John has been resigned. Director BROOKS, Colin Michael has been resigned. Director FERGUSON, Janet Eileen has been resigned. Director HALL, Jane Elizabeth has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director JONES, Jane Victoria has been resigned. Director MILNER, Paul Edward has been resigned. Director SKINNER, Robert William has been resigned. Director WALLACE, Christopher Brooke Quentin, Lieutenant-General Sir has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRODIE, Mark Ian
Appointed Date: 01 October 2008
Director
BRODIE, Janette Anne
Appointed Date: 03 February 2006
61 years old
Director
HARTLEY, Anthony Patrick
Appointed Date: 12 December 2012
82 years old
Director
POCKETT, Rhiannon Jane
Appointed Date: 23 June 1999
66 years old
Director
WALLACE, Delicia Margaret Agnes, Lady
Appointed Date: 08 November 2016
80 years old

Resigned Directors

Secretary
FERGUSON, Janet Eileen
Resigned: 29 August 2007
Appointed Date: 28 September 2003
Secretary
HUMBY, Nicholas Wayne
Resigned: 21 July 2002
Appointed Date: 23 June 1999
Secretary
JOHNSTONE, Janet Lesley
Resigned: 23 June 1999
Appointed Date: 13 January 1997
Secretary
JONES, Jane Victoria
Resigned: 28 September 2003
Appointed Date: 23 July 2002
Secretary
SKINNER, Susan
Resigned: 30 September 2008
Appointed Date: 29 August 2007
Secretary
TRUBEE, Richard John
Resigned: 20 December 1996
Appointed Date: 07 December 1994
Director
BROOKS, Colin Michael
Resigned: 23 June 1999
Appointed Date: 07 December 1994
81 years old
Director
FERGUSON, Janet Eileen
Resigned: 29 August 2007
Appointed Date: 23 June 1999
76 years old
Director
HALL, Jane Elizabeth
Resigned: 23 June 1999
Appointed Date: 07 December 1994
76 years old
Director
HUMBY, Nicholas Wayne
Resigned: 24 July 2003
Appointed Date: 23 June 1999
68 years old
Director
JONES, Jane Victoria
Resigned: 03 February 2006
Appointed Date: 23 June 1999
62 years old
Director
MILNER, Paul Edward
Resigned: 12 December 2012
Appointed Date: 08 October 2007
59 years old
Director
SKINNER, Robert William
Resigned: 30 September 2008
Appointed Date: 24 July 2003
77 years old
Director
WALLACE, Christopher Brooke Quentin, Lieutenant-General Sir
Resigned: 08 November 2016
Appointed Date: 01 October 2008
82 years old

THE OLD MANOR HOUSE (HARTLEY WINTNEY) M.C. LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
29 Nov 2016
Appointment of Lady Delicia Margaret Agnes Wallace as a director
29 Nov 2016
Appointment of Lady Delicia Margaret Agnes Wallace as a director on 8 November 2016
29 Nov 2016
Termination of appointment of Christopher Brooke Quentin Wallace as a director on 8 November 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 74 more events
04 Oct 1996
Accounts for a dormant company made up to 31 December 1995
04 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Dec 1995
Return made up to 07/12/95; full list of members
07 Dec 1994
Incorporation

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