WOODFINES (EMERSON PARK) MAINTENANCE LIMITED(THE)
HORNCHURCH

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Company number 01380855
Status Active
Incorporation Date 27 July 1978
Company Type Private Limited Company
Address JEAN HALL, 45 THE WOODFINES, HORNCHURCH, ESSEX, ENGLAND, RM11 3HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 12 ; Register inspection address has been changed from C/O Ms S Donoghue 447 South End Road Hornchurch Essex RM12 5NX England to C/O Audrey O Rourke 106 George Street Romford RM1 2EB. The most likely internet sites of WOODFINES (EMERSON PARK) MAINTENANCE LIMITED(THE) are www.woodfinesemersonparkmaintenance.co.uk, and www.woodfines-emerson-park-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Brentwood Rail Station is 4.5 miles; to Barking Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.4 miles; to Falconwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodfines Emerson Park Maintenance Limited The is a Private Limited Company. The company registration number is 01380855. Woodfines Emerson Park Maintenance Limited The has been working since 27 July 1978. The present status of the company is Active. The registered address of Woodfines Emerson Park Maintenance Limited The is Jean Hall 45 The Woodfines Hornchurch Essex England Rm11 3hr. . HALL, Kenneth Albert is a Director of the company. PEPPERCORN, Ann is a Director of the company. PHILLIPS, Ian Christopher is a Director of the company. Secretary BECKINSALE, Mary has been resigned. Secretary BURTON, Doreen Jennifer has been resigned. Secretary DONOGHUE, Sally Anne has been resigned. Secretary LOWE, Lorraine Ann has been resigned. Secretary OSBORNE, Frederick Henry has been resigned. Secretary PROWSE, Natalee has been resigned. Secretary WALTERS, Jean Florence has been resigned. Director ALLEESON, Christine has been resigned. Director ALLEESON, Leonard has been resigned. Director BECKINGSALE, Andrew has been resigned. Director BOOTH, John has been resigned. Director HALL, Kenneth Albert has been resigned. Director LOWE, Lorraine Ann has been resigned. Director MORTON, David Alexander Arthur has been resigned. Director PETERS, Elsa has been resigned. Director PETTET, Colin Alexander has been resigned. Director SACKETT, Agnes Miriam Dorothy has been resigned. Director WALTERS, Jean Florence has been resigned. Director WALTERS, Victor George has been resigned. Director WILSON, Donald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HALL, Kenneth Albert
Appointed Date: 10 June 2013
89 years old

Director
PEPPERCORN, Ann
Appointed Date: 28 May 2015
83 years old

Director
PHILLIPS, Ian Christopher
Appointed Date: 10 June 2013
67 years old

Resigned Directors

Secretary
BECKINSALE, Mary
Resigned: 06 June 2001
Appointed Date: 17 May 1995

Secretary
BURTON, Doreen Jennifer
Resigned: 09 May 1994

Secretary
DONOGHUE, Sally Anne
Resigned: 25 May 2016
Appointed Date: 10 June 2013

Secretary
LOWE, Lorraine Ann
Resigned: 30 January 2013
Appointed Date: 20 May 2008

Secretary
OSBORNE, Frederick Henry
Resigned: 07 March 1995
Appointed Date: 09 May 1994

Secretary
PROWSE, Natalee
Resigned: 05 July 2002
Appointed Date: 06 June 2001

Secretary
WALTERS, Jean Florence
Resigned: 20 May 2008
Appointed Date: 22 May 2003

Director
ALLEESON, Christine
Resigned: 25 May 2016
Appointed Date: 19 May 2010
80 years old

Director
ALLEESON, Leonard
Resigned: 19 May 2010
Appointed Date: 16 May 2007
84 years old

Director
BECKINGSALE, Andrew
Resigned: 19 May 2011
Appointed Date: 19 May 2010
51 years old

Director
BOOTH, John
Resigned: 17 November 2002
Appointed Date: 17 May 1995
103 years old

Director
HALL, Kenneth Albert
Resigned: 31 May 2012
Appointed Date: 26 May 2004
89 years old

Director
LOWE, Lorraine Ann
Resigned: 19 May 2011
Appointed Date: 16 May 2007
59 years old

Director
MORTON, David Alexander Arthur
Resigned: 05 October 2006
Appointed Date: 06 June 2001
87 years old

Director
PETERS, Elsa
Resigned: 04 April 1998
110 years old

Director
PETTET, Colin Alexander
Resigned: 16 May 2007
Appointed Date: 26 May 2004
56 years old

Director
SACKETT, Agnes Miriam Dorothy
Resigned: 24 May 2006
Appointed Date: 28 May 1998
103 years old

Director
WALTERS, Jean Florence
Resigned: 26 May 2004
95 years old

Director
WALTERS, Victor George
Resigned: 26 May 2004
96 years old

Director
WILSON, Donald
Resigned: 28 May 2015
Appointed Date: 20 May 2008
92 years old

WOODFINES (EMERSON PARK) MAINTENANCE LIMITED(THE) Events

14 Jun 2016
Full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 12

05 Jun 2016
Register inspection address has been changed from C/O Ms S Donoghue 447 South End Road Hornchurch Essex RM12 5NX England to C/O Audrey O Rourke 106 George Street Romford RM1 2EB
05 Jun 2016
Termination of appointment of Christine Alleeson as a director on 25 May 2016
05 Jun 2016
Registered office address changed from C/O Jean Hall 45 the Woodfines Hornchurch Essex RM11 3HR England to C/O Jean Hall 45 the Woodfines Hornchurch Essex RM11 3HR on 5 June 2016
...
... and 100 more events
24 Jul 1987
Full accounts made up to 31 March 1987

15 Jul 1986
Full accounts made up to 31 March 1986

15 Jul 1986
Return made up to 10/07/86; full list of members

15 Jul 1986
Director resigned;new director appointed

13 Jul 1986
New director appointed