WADHURST MANOR 2015 LIMITED
LONDON HELIUM MIRACLE 162 LIMITED

Hellopages » Greater London » Islington » EC2A 1AS

Company number 09505971
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Mark Antony Hazlewood on 27 February 2017; Confirmation statement made on 29 March 2017 with updates; Director's details changed for Dr Pete Calveley on 28 February 2017. The most likely internet sites of WADHURST MANOR 2015 LIMITED are www.wadhurstmanor2015.co.uk, and www.wadhurst-manor-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadhurst Manor 2015 Limited is a Private Limited Company. The company registration number is 09505971. Wadhurst Manor 2015 Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Wadhurst Manor 2015 Limited is 3rd Floor The Aspect Finsbury Square London United Kingdom Ec2a 1as. . CALVELEY, Pete, Dr is a Director of the company. HAZLEWOOD, Mark Antony is a Director of the company. Secretary PORTAL, Ian John has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director PORTAL, Ian John has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
CALVELEY, Pete, Dr
Appointed Date: 07 July 2015
64 years old
Director
HAZLEWOOD, Mark Antony
Appointed Date: 07 July 2015
59 years old

Resigned Directors

Secretary
PORTAL, Ian John
Resigned: 05 October 2016
Appointed Date: 07 July 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 07 July 2015
Appointed Date: 24 March 2015
Director
HARRIS, Michael Paul
Resigned: 07 July 2015
Appointed Date: 24 March 2015
58 years old
Director
PORTAL, Ian John
Resigned: 05 October 2016
Appointed Date: 07 July 2015
66 years old
Director
THORNE, Muriel Shona
Resigned: 07 July 2015
Appointed Date: 24 March 2015
44 years old

WADHURST MANOR 2015 LIMITED Events

13 Apr 2017
Director's details changed for Mr Mark Antony Hazlewood on 27 February 2017
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
18 Mar 2017
Director's details changed for Dr Pete Calveley on 28 February 2017
08 Mar 2017
Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017
26 Oct 2016
Termination of appointment of Ian John Portal as a secretary on 5 October 2016
...
... and 14 more events
09 Jul 2015
Termination of appointment of Michael Paul Harris as a director on 7 July 2015
09 Jul 2015
Termination of appointment of Muriel Shona Thorne as a director on 7 July 2015
09 Jul 2015
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 July 2015
07 Jul 2015
Company name changed helium miracle 162 LIMITED\certificate issued on 07/07/15
  • NM04 ‐ Change of name by provision in articles
24 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-24
  • GBP 1

WADHURST MANOR 2015 LIMITED Charges

15 September 2015
Charge code 0950 5971 0002
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Garnett International Sa
Description: Contains fixed charge…
15 September 2015
Charge code 0950 5971 0001
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Garnett International Sa
Description: The freehold property known as wadhurst manor, station…

Similar Companies

WADHURST INVESTMENTS LIMITED WADHURST MANAGEMENT COMPANY LTD WADHURST PARK TRUSTEE LIMITED WADHURST PROJECTS DEVELOPMENTS LIMITED WADHURST PROPERTIES LIMITED WADHWA & SONS LIMITED WADHWA BROTHERS LIMITED