WATERSIDE (BLABY) MANAGEMENT COMPANY LIMITED
BURBAGE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 2EE

Company number 04855710
Status Active
Incorporation Date 4 August 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BRADGATE PROPERTY MANAGEMENT, BRADGATE HOUSE, BURBAGE, LEICESTERSHIRE, LE10 2EE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Christopher Gamble as a director on 14 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of WATERSIDE (BLABY) MANAGEMENT COMPANY LIMITED are www.watersideblabymanagementcompany.co.uk, and www.waterside-blaby-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Nuneaton Rail Station is 4.8 miles; to Bedworth Rail Station is 5.9 miles; to Narborough Rail Station is 6.9 miles; to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterside Blaby Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04855710. Waterside Blaby Management Company Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Waterside Blaby Management Company Limited is Bradgate Property Management Bradgate House Burbage Leicestershire Le10 2ee. . WRAY, Adrian Simon is a Secretary of the company. CHARLESWORTH, Stephen is a Director of the company. GAMBLE, Michael Peter is a Director of the company. HARNWELL, Miriam is a Director of the company. Secretary CLARE, Reginald Peter has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BOBAT, Mohammad has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director GAMBLE, Christopher has been resigned. Director LEES, Paul has been resigned. Director THOMPSON, Brian has been resigned. Director WAIN, Alan James has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WRAY, Adrian Simon
Appointed Date: 25 September 2008
Director
CHARLESWORTH, Stephen
Appointed Date: 04 November 2014
70 years old
Director
GAMBLE, Michael Peter
Appointed Date: 04 November 2014
66 years old
Director
HARNWELL, Miriam
Appointed Date: 31 July 2007
70 years old

Resigned Directors

Secretary
CLARE, Reginald Peter
Resigned: 15 September 2008
Appointed Date: 31 July 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 July 2007
Appointed Date: 04 August 2003
Director
BOBAT, Mohammad
Resigned: 01 September 2014
Appointed Date: 17 June 2008
43 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 July 2004
Appointed Date: 04 August 2003
38 years old
Director
GAMBLE, Christopher
Resigned: 14 February 2017
Appointed Date: 25 September 2008
57 years old
Director
LEES, Paul
Resigned: 10 June 2008
Appointed Date: 31 July 2007
45 years old
Director
THOMPSON, Brian
Resigned: 09 April 2009
Appointed Date: 29 April 2008
69 years old
Director
WAIN, Alan James
Resigned: 22 December 2009
Appointed Date: 31 July 2007
86 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 31 July 2007
Appointed Date: 26 July 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 July 2007
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Stephen Charlesworth
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control
Mr Christopher Gamble
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
Mr Michael Peter Gamble
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
Ms Miriam Harnwell
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

WATERSIDE (BLABY) MANAGEMENT COMPANY LIMITED Events

15 Feb 2017
Termination of appointment of Christopher Gamble as a director on 14 February 2017
25 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 4 August 2016 with updates
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 4 August 2015 no member list
...
... and 48 more events
13 Sep 2004
New director appointed
04 Aug 2004
Director resigned
02 Aug 2004
New director appointed
22 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/12/03
04 Aug 2003
Incorporation

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