Company number 01765123
Status Active
Incorporation Date 27 October 1983
Company Type Private Limited Company
Address WILSON BARCA LLP, 8 ARCHWAY CLOSE, ARCHWAY ROAD, LONDON, ENGLAND, N19 3TD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Tadeusz Adam Gielas as a director on 14 December 2016; Termination of appointment of Craig David Jelfs as a director on 14 December 2016. The most likely internet sites of WHEATSLATE PROPERTY MANAGEMENT LIMITED are www.wheatslatepropertymanagement.co.uk, and www.wheatslate-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Wheatslate Property Management Limited is a Private Limited Company.
The company registration number is 01765123. Wheatslate Property Management Limited has been working since 27 October 1983.
The present status of the company is Active. The registered address of Wheatslate Property Management Limited is Wilson Barca Llp 8 Archway Close Archway Road London England N19 3td. . WILSON BARCA LLP is a Secretary of the company. GIELAS, Tadeusz Adam is a Director of the company. MERRIGAN, Leigh Daniel is a Director of the company. Secretary HOLLINGER, Anne Carol Martha has been resigned. Secretary HOLLINGER, Anne has been resigned. Secretary LONDON RESIDENTIAL MANAGEMENT LTD has been resigned. Secretary PREMIER MANAGEMENT PARTNERS LIMITED has been resigned. Director DACK, Hayley has been resigned. Director GOODMAN, Nicholas Peter has been resigned. Director HAFT, June has been resigned. Director JELFS, Craig David has been resigned. Director JONES, Robert has been resigned. Director KANE, Peter has been resigned. Director KANE, Peter has been resigned. Director KAY-KREIZMAN, Helen Rachael has been resigned. Director KILLEY, Marjorie Winifred has been resigned. Director LAWRENCE, John Michael has been resigned. Director MARTIN, Julian has been resigned. Director PARTRIDGE, Martyn has been resigned. Director PERFITT, Miranda has been resigned. Director PERFITT, Miranda has been resigned. Director POOLE, Alan Bryan, Dr has been resigned. Director TANNER, Sophie Myrtle Olive has been resigned. Director THOMAS, Janice has been resigned. Director THOMAS, Janice has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
WILSON BARCA LLP
Appointed Date: 21 June 2016
Resigned Directors
Secretary
LONDON RESIDENTIAL MANAGEMENT LTD
Resigned: 21 June 2016
Appointed Date: 01 October 2015
Secretary
PREMIER MANAGEMENT PARTNERS LIMITED
Resigned: 01 October 2015
Appointed Date: 01 April 2013
Director
DACK, Hayley
Resigned: 31 October 2012
Appointed Date: 25 January 2007
42 years old
Director
HAFT, June
Resigned: 31 October 2012
Appointed Date: 10 December 2008
79 years old
Director
JELFS, Craig David
Resigned: 14 December 2016
Appointed Date: 31 October 2012
49 years old
Director
KANE, Peter
Resigned: 16 April 2008
Appointed Date: 07 March 2006
68 years old
Director
KANE, Peter
Resigned: 31 December 1997
Appointed Date: 17 December 1996
68 years old
Director
MARTIN, Julian
Resigned: 11 January 1996
Appointed Date: 01 October 1992
69 years old
Director
PARTRIDGE, Martyn
Resigned: 14 August 2014
Appointed Date: 25 January 2007
74 years old
Director
PERFITT, Miranda
Resigned: 01 May 2005
Appointed Date: 20 February 2002
83 years old
Director
THOMAS, Janice
Resigned: 01 June 2005
Appointed Date: 20 February 2002
66 years old
WHEATSLATE PROPERTY MANAGEMENT LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Appointment of Mr Tadeusz Adam Gielas as a director on 14 December 2016
20 Dec 2016
Termination of appointment of Craig David Jelfs as a director on 14 December 2016
20 Dec 2016
Termination of appointment of Nicholas Peter Goodman as a director on 14 December 2016
07 Sep 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-09-07
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ANNOTATION
Replacement the form replaces the AR01 registered on 21/06/2016 as it was not properly delivered
...
... and 102 more events
24 Aug 1988
Secretary resigned;new secretary appointed
09 Jun 1988
Return made up to 20/04/88; full list of members
14 Oct 1987
Return made up to 31/03/86; full list of members
14 Oct 1987
Full accounts made up to 31 March 1986
27 Oct 1983
Incorporation