HAVERFORDWEST BRYN RESIDENTS COMPANY LIMITED
PETERBOROUGH FILBUK 633 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 04069896
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address UNIT 8 MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HAVERFORDWEST BRYN RESIDENTS COMPANY LIMITED are www.haverfordwestbrynresidentscompany.co.uk, and www.haverfordwest-bryn-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Haverfordwest Bryn Residents Company Limited is a Private Limited Company. The company registration number is 04069896. Haverfordwest Bryn Residents Company Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Haverfordwest Bryn Residents Company Limited is Unit 8 Minerva Business Park Lynch Wood Peterborough England Pe2 6ft. . PREIM LIMITED is a Secretary of the company. BUCKFIELD, Alan is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary GREENHART ESTATE MANAGEMENT LIMITED has been resigned. Director EVANS, David William has been resigned. Director EVANS, Michelle has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director OZDEMIR, Jane has been resigned. Director WHITTAKER, Claire has been resigned. Director WHITTAKER, Kenneth has been resigned. Director ANNINGTON NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PREIM LIMITED
Appointed Date: 30 September 2003
Director
BUCKFIELD, Alan
Appointed Date: 20 November 2007
79 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 31 October 2000
Appointed Date: 12 September 2000
Secretary
GREENHART ESTATE MANAGEMENT LIMITED
Resigned: 31 December 2003
Appointed Date: 31 October 2000
Director
EVANS, David William
Resigned: 28 February 2013
Appointed Date: 20 November 2007
61 years old
Director
EVANS, Michelle
Resigned: 28 February 2013
Appointed Date: 20 November 2007
59 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 31 October 2000
Appointed Date: 12 September 2000
Director
OZDEMIR, Jane
Resigned: 28 February 2013
Appointed Date: 20 November 2007
64 years old
Director
WHITTAKER, Claire
Resigned: 01 March 2014
Appointed Date: 20 November 2007
89 years old
Director
WHITTAKER, Kenneth
Resigned: 28 February 2013
Appointed Date: 27 February 2008
93 years old
Director
ANNINGTON NOMINEES LIMITED
Resigned: 20 November 2007
Appointed Date: 31 October 2000

HAVERFORDWEST BRYN RESIDENTS COMPANY LIMITED Events

15 Nov 2016
Full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2016
Full accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 58
...
... and 68 more events
21 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Nov 2000
Accounting reference date shortened from 30/09/01 to 31/03/01
14 Nov 2000
Secretary resigned
14 Nov 2000
Director resigned
12 Sep 2000
Incorporation

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