WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1AH

Company number 01297109
Status Active
Incorporation Date 4 February 1977
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 149A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED are www.wigmorelaneflatsno1luton.co.uk, and www.wigmore-lane-flats-no-1-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Wigmore Lane Flats No 1 Luton Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01297109. Wigmore Lane Flats No 1 Luton Limited has been working since 04 February 1977. The present status of the company is Active. The registered address of Wigmore Lane Flats No 1 Luton Limited is 149a Shenley Road Borehamwood Hertfordshire Wd6 1ah. . PRICE, David John is a Secretary of the company. CATTELL, Roger Lynton is a Director of the company. MEAD, Melloney Daisy is a Director of the company. PRICE, David John is a Director of the company. SHEARMAN, Peter Nigel is a Director of the company. STOKES, Julia is a Director of the company. Secretary CODLING, Steve has been resigned. Secretary FARNWORTH, Janet has been resigned. Secretary FARNWORTH, Roy has been resigned. Secretary MATHEWS, Mervyn has been resigned. Secretary MEAD, Sarah has been resigned. Secretary PARRY, Philip has been resigned. Director ADAM, Paul Ian has been resigned. Director BATCHELOR, Denise has been resigned. Director CARTER, Debbie has been resigned. Director CARTER, Deborah Susan has been resigned. Director CHALKLEY, Andrew has been resigned. Director CHAMBERLAIN, Stanley George John has been resigned. Director CODLING, Amanda has been resigned. Director CODLING, Steve has been resigned. Director CRIPPEN, Sandra has been resigned. Director CRIPPEN, Trevor has been resigned. Director DOVE, Neville has been resigned. Director ENGLISH, John James has been resigned. Director KIME, Jon has been resigned. Director LEWIS, David Anthony has been resigned. Director MATEAR, Rex has been resigned. Director MATHEWS, Mervyn has been resigned. Director MEAD, Sarah has been resigned. Director PARRY, Philip has been resigned. Director PERRY, Andrew John has been resigned. Director PRICE, David John has been resigned. Director SHEARMAN, Peter Nigel has been resigned. Director VERREY, Alexander Robin has been resigned. Director WATNEY, Martyn has been resigned. Director WILLIAMS, Sally has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PRICE, David John
Appointed Date: 05 December 2002
Director
CATTELL, Roger Lynton
Appointed Date: 26 November 2003
71 years old
Director
MEAD, Melloney Daisy
Appointed Date: 02 November 2011
60 years old
Director
PRICE, David John
Appointed Date: 06 May 2002
75 years old
Director
SHEARMAN, Peter Nigel
Appointed Date: 16 November 2000
74 years old
Director
STOKES, Julia
Appointed Date: 16 December 2004
57 years old

Resigned Directors

Secretary
CODLING, Steve
Resigned: 20 January 1996
Secretary
FARNWORTH, Janet
Resigned: 04 September 2002
Appointed Date: 19 October 1999
Secretary
FARNWORTH, Roy
Resigned: 23 March 2000
Appointed Date: 30 September 1998
Secretary
MATHEWS, Mervyn
Resigned: 05 December 2002
Appointed Date: 01 October 1993
Secretary
MEAD, Sarah
Resigned: 25 October 1994
Appointed Date: 17 August 1993
Secretary
PARRY, Philip
Resigned: 17 August 1993
Appointed Date: 08 March 1993
Director
ADAM, Paul Ian
Resigned: 30 September 1998
Appointed Date: 01 July 1997
55 years old
Director
BATCHELOR, Denise
Resigned: 28 February 1997
60 years old
Director
CARTER, Debbie
Resigned: 01 November 1993
Appointed Date: 08 March 1993
61 years old
Director
CARTER, Deborah Susan
Resigned: 09 May 2003
Appointed Date: 16 May 2002
61 years old
Director
CHALKLEY, Andrew
Resigned: 01 July 1996
59 years old
Director
CHAMBERLAIN, Stanley George John
Resigned: 04 September 2002
Appointed Date: 07 September 1995
64 years old
Director
CODLING, Amanda
Resigned: 08 March 1993
56 years old
Director
CODLING, Steve
Resigned: 08 March 1993
56 years old
Director
CRIPPEN, Sandra
Resigned: 17 April 1991
60 years old
Director
CRIPPEN, Trevor
Resigned: 17 April 1991
61 years old
Director
DOVE, Neville
Resigned: 04 September 2002
Appointed Date: 10 April 1995
61 years old
Director
ENGLISH, John James
Resigned: 03 October 2007
Appointed Date: 02 January 2003
77 years old
Director
KIME, Jon
Resigned: 02 November 2011
Appointed Date: 20 September 2002
50 years old
Director
LEWIS, David Anthony
Resigned: 30 September 1998
Appointed Date: 15 August 1995
62 years old
Director
MATEAR, Rex
Resigned: 11 August 1999
Appointed Date: 01 July 1997
89 years old
Director
MATHEWS, Mervyn
Resigned: 30 September 1998
Appointed Date: 09 November 1993
99 years old
Director
MEAD, Sarah
Resigned: 25 October 1994
Appointed Date: 08 March 1993
57 years old
Director
PARRY, Philip
Resigned: 17 August 1993
58 years old
Director
PERRY, Andrew John
Resigned: 04 September 2002
Appointed Date: 29 November 1993
61 years old
Director
PRICE, David John
Resigned: 16 November 2000
Appointed Date: 16 November 1999
75 years old
Director
SHEARMAN, Peter Nigel
Resigned: 30 September 1998
Appointed Date: 16 August 1995
74 years old
Director
VERREY, Alexander Robin
Resigned: 02 November 2011
Appointed Date: 04 November 2009
48 years old
Director
WATNEY, Martyn
Resigned: 15 March 2002
72 years old
Director
WILLIAMS, Sally
Resigned: 08 March 1993
61 years old

Persons With Significant Control

Mr David John Price
Notified on: 28 December 2016
75 years old
Nature of control: Has significant influence or control

WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 no member list
23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 110 more events
23 Aug 1987
Annual return made up to 31/12/85
23 Aug 1987
Annual return made up to 31/12/85
10 Aug 1987
New secretary appointed;new director appointed
12 May 1986
Full accounts made up to 30 June 1985
12 Sep 1978
Memorandum and Articles of Association

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