35 WICKHAM AVENUE MANAGEMENT COMPANY LIMITED
NEW MALDEN

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Company number 05875995
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address 31 LIME GROVE, NEW MALDEN, ENGLAND, KT3 3TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 31 Lime Grove New Malden KT3 3TW on 10 March 2017; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of 35 WICKHAM AVENUE MANAGEMENT COMPANY LIMITED are www.35wickhamavenuemanagementcompany.co.uk, and www.35-wickham-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. 35 Wickham Avenue Management Company Limited is a Private Limited Company. The company registration number is 05875995. 35 Wickham Avenue Management Company Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of 35 Wickham Avenue Management Company Limited is 31 Lime Grove New Malden England Kt3 3tw. . LEVY, Helen is a Director of the company. THORNE, Janet Maria is a Director of the company. COOMBE FORESTRY LIMITED is a Director of the company. Secretary DUNIPACE, Ian Graham has been resigned. Secretary SKEGGS, Neil James Charles has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director DUNIPACE, Ian Graham has been resigned. Director KINNELL, Gary John has been resigned. Director POUCHER, Simon Andrew has been resigned. Director SKEGGS, Neil James Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


35 wickham avenue management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEVY, Helen
Appointed Date: 04 July 2016
67 years old
Director
THORNE, Janet Maria
Appointed Date: 04 July 2016
65 years old
Director
COOMBE FORESTRY LIMITED
Appointed Date: 04 July 2016

Resigned Directors

Secretary
DUNIPACE, Ian Graham
Resigned: 30 September 2009
Appointed Date: 01 July 2007
Secretary
SKEGGS, Neil James Charles
Resigned: 04 July 2016
Appointed Date: 30 September 2009
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 July 2006
Appointed Date: 13 July 2006
Director
DUNIPACE, Ian Graham
Resigned: 30 September 2009
Appointed Date: 01 July 2007
76 years old
Director
KINNELL, Gary John
Resigned: 04 July 2016
Appointed Date: 03 July 2007
75 years old
Director
POUCHER, Simon Andrew
Resigned: 04 July 2016
Appointed Date: 05 October 2009
66 years old
Director
SKEGGS, Neil James Charles
Resigned: 04 July 2016
Appointed Date: 03 July 2007
45 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 July 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Mrs Helen Levy
Notified on: 4 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Eugene Wolff Levy
Notified on: 4 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Coombe Forestry Ltd
Notified on: 4 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janet Maria Thorne
Notified on: 4 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 WICKHAM AVENUE MANAGEMENT COMPANY LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 31 July 2016
10 Mar 2017
Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 31 Lime Grove New Malden KT3 3TW on 10 March 2017
21 Sep 2016
Confirmation statement made on 13 July 2016 with updates
21 Sep 2016
Termination of appointment of Neil James Charles Skeggs as a director on 4 July 2016
21 Sep 2016
Termination of appointment of Simon Andrew Poucher as a director on 4 July 2016
...
... and 37 more events
24 Jul 2007
New director appointed
29 May 2007
First Gazette notice for compulsory strike-off
19 Jul 2006
Director resigned
19 Jul 2006
Secretary resigned
13 Jul 2006
Incorporation

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