LAUREATES WALK MANAGEMENT COMPANY LIMITED
HAREFIELD

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Company number 02950964
Status Active
Incorporation Date 21 July 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LINDEN HOUSE, LINDEN SQUARE, HAREFIELD, MIDDLESEX, UB9 6TQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LAUREATES WALK MANAGEMENT COMPANY LIMITED are www.laureateswalkmanagementcompany.co.uk, and www.laureates-walk-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Laureates Walk Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02950964. Laureates Walk Management Company Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Laureates Walk Management Company Limited is Linden House Linden Square Harefield Middlesex Ub9 6tq. . MARWICK, Sharon Christine is a Director of the company. SIMS, Adrian Justin is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary HARRIS, Stuart has been resigned. Director CALVERLEY, David has been resigned. Director FOLEY, Kevin Paul has been resigned. Director HINTON, David Edward has been resigned. Director MADDOX, Darren Edward has been resigned. Director ROBINSON, Colin Richard has been resigned. The company operates in "Residents property management".


Current Directors

Director
MARWICK, Sharon Christine
Appointed Date: 29 June 2012
54 years old

Director
SIMS, Adrian Justin
Appointed Date: 14 January 2015
55 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 10 December 2007
Appointed Date: 21 July 1994

Secretary
HARRIS, Stuart
Resigned: 04 September 2009
Appointed Date: 10 December 2007

Director
CALVERLEY, David
Resigned: 30 June 2005
Appointed Date: 21 July 1994
83 years old

Director
FOLEY, Kevin Paul
Resigned: 29 June 2012
Appointed Date: 27 October 2005
68 years old

Director
HINTON, David Edward
Resigned: 21 November 2013
Appointed Date: 21 July 1994
68 years old

Director
MADDOX, Darren Edward
Resigned: 14 January 2015
Appointed Date: 21 November 2013
53 years old

Director
ROBINSON, Colin Richard
Resigned: 30 September 1997
Appointed Date: 21 July 1994
80 years old

Persons With Significant Control

Mr Adrian Justin Sims
Notified on: 19 July 2016
55 years old
Nature of control: Has significant influence or control

LAUREATES WALK MANAGEMENT COMPANY LIMITED Events

19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 6 July 2015 no member list
14 Jan 2015
Termination of appointment of Darren Edward Maddox as a director on 14 January 2015
...
... and 51 more events
04 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

03 Aug 1996
Annual return made up to 06/07/96
  • 363(287) ‐ Registered office changed on 03/08/96

28 Jul 1995
Annual return made up to 21/07/95
  • 363(288) ‐ Director's particulars changed

03 Aug 1994
Accounting reference date notified as 31/12

21 Jul 1994
Incorporation