WILLOW ROAD (AMBROSDEN) RESIDENTS COMPANY LIMITED
PETERBOROUGH EVER 1796 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 04436430
Status Active
Incorporation Date 13 May 2002
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 eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Paul James Smith as a director on 31 October 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 133 . The most likely internet sites of WILLOW ROAD (AMBROSDEN) RESIDENTS COMPANY LIMITED are www.willowroadambrosdenresidentscompany.co.uk, and www.willow-road-ambrosden-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Willow Road Ambrosden Residents Company Limited is a Private Limited Company. The company registration number is 04436430. Willow Road Ambrosden Residents Company Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Willow Road Ambrosden Residents Company Limited is Unit 8 Minerva Business Park Lynch Wood Peterborough England Pe2 6ft. . PREIM LIMITED is a Secretary of the company. BECKETT, Gary James is a Director of the company. CHANNON, David John is a Director of the company. CHANNON, Dawn Veronica is a Director of the company. GRIFFITHS, Stephen James is a Director of the company. SMITH, Paul James is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary GREENHART ESTATE MANAGEMENT LIMITED has been resigned. Director VAUGHAN, Nicholas Peter has been resigned. Director WALFORD, Andrea Jean has been resigned. Director ANNINGTON NOMINEES LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PREIM LIMITED
Appointed Date: 30 September 2003

Director
BECKETT, Gary James
Appointed Date: 29 September 2009
62 years old

Director
CHANNON, David John
Appointed Date: 29 September 2009
69 years old

Director
CHANNON, Dawn Veronica
Appointed Date: 29 September 2009
67 years old

Director
GRIFFITHS, Stephen James
Appointed Date: 29 September 2009
62 years old

Director
SMITH, Paul James
Appointed Date: 31 October 2016
59 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 26 September 2002
Appointed Date: 13 May 2002

Secretary
GREENHART ESTATE MANAGEMENT LIMITED
Resigned: 31 December 2003
Appointed Date: 26 September 2002

Director
VAUGHAN, Nicholas Peter
Resigned: 29 September 2009
Appointed Date: 01 October 2008
63 years old

Director
WALFORD, Andrea Jean
Resigned: 14 September 2013
Appointed Date: 29 September 2009
54 years old

Director
ANNINGTON NOMINEES LIMITED
Resigned: 29 September 2009
Appointed Date: 26 September 2002

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 26 September 2002
Appointed Date: 13 May 2002

WILLOW ROAD (AMBROSDEN) RESIDENTS COMPANY LIMITED Events

15 Nov 2016
Full accounts made up to 31 March 2016
10 Nov 2016
Appointment of Mr Paul James Smith as a director on 31 October 2016
09 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 133

09 Jun 2016
Secretary's details changed for Preim Limited on 13 May 2016
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 70 more events
16 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Oct 2002
Company name changed ever 1796 LIMITED\certificate issued on 03/10/02
04 Jul 2002
Registered office changed on 04/07/02 from: central square south, orchard street, newcastle upon tyne, NE1 3XX
13 May 2002
Incorporation