WILDHEATH MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 3QB

Company number 01099808
Status Active
Incorporation Date 2 March 1973
Company Type Private Limited Company
Address THE BEEHIVE COFFEE TAVERN ANTHONY GOLD, 496 STREATHAM HIGH ROAD, LONDON, SW16 3QB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Anne Curtis as a director on 22 March 2017; Total exemption full accounts made up to 30 November 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 . The most likely internet sites of WILDHEATH MANAGEMENT LIMITED are www.wildheathmanagement.co.uk, and www.wildheath-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Beckenham Hill Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.4 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildheath Management Limited is a Private Limited Company. The company registration number is 01099808. Wildheath Management Limited has been working since 02 March 1973. The present status of the company is Active. The registered address of Wildheath Management Limited is The Beehive Coffee Tavern Anthony Gold 496 Streatham High Road London Sw16 3qb. . TOBIN, Geoffrey is a Director of the company. TOBIN, Gillian Ann is a Director of the company. VERNON, Ian Stuart is a Director of the company. Secretary NELSON, Christopher David John has been resigned. Director BEGIN, James Niran has been resigned. Director BENZYNIE, Hemma has been resigned. Director BURR, Sally has been resigned. Director COLLEONI, Massimo has been resigned. Director COSTAR, Roger Denis has been resigned. Director CURTIS, Anne has been resigned. Director HAMMERSCHMIDT, Tanya has been resigned. Director HAMMERSCHMIDT, Tanya has been resigned. Director HAMMOND, Mark Johnathon has been resigned. Director HOLDEN, Michael Richard has been resigned. Director HOLGATE, Geoffrey Penfold has been resigned. Director HOLGATE, Geoffrey Penfold has been resigned. Director HOOLE, Veronica has been resigned. Director HOWARD, Alfred James has been resigned. Director KEMP, Penelope Margaret has been resigned. Director KEMP, Penelope Margaret has been resigned. Director LENNOX, Alan Cameron has been resigned. Director MALCOLM, Anne has been resigned. Director MCCABE, Deborah has been resigned. Director MILLS, Julie has been resigned. Director MOLLESKOG, Wiktor Magne has been resigned. Director MORGAN, Christiane has been resigned. Director NEWMAN, Graham has been resigned. Director OSBORN, Charlotte Colena has been resigned. Director PETIT, Kenneth Godfrey has been resigned. Director ROACH, Audrey May has been resigned. Director WADDINGTON, Elaine has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
TOBIN, Geoffrey
Appointed Date: 01 December 2011
80 years old

Director
TOBIN, Gillian Ann
Appointed Date: 08 June 2015
81 years old

Director
VERNON, Ian Stuart
Appointed Date: 08 June 2015
63 years old

Resigned Directors

Secretary
NELSON, Christopher David John
Resigned: 31 May 2009

Director
BEGIN, James Niran
Resigned: 08 March 2009
73 years old

Director
BENZYNIE, Hemma
Resigned: 21 February 2000
Appointed Date: 28 February 1997
66 years old

Director
BURR, Sally
Resigned: 13 October 2014
Appointed Date: 01 December 2011
74 years old

Director
COLLEONI, Massimo
Resigned: 04 November 2008
Appointed Date: 01 December 2006
53 years old

Director
COSTAR, Roger Denis
Resigned: 13 October 2014
Appointed Date: 01 December 2011
78 years old

Director
CURTIS, Anne
Resigned: 22 March 2017
Appointed Date: 01 December 2011
62 years old

Director
HAMMERSCHMIDT, Tanya
Resigned: 24 August 2014
Appointed Date: 01 December 2011
51 years old

Director
HAMMERSCHMIDT, Tanya
Resigned: 16 May 2009
Appointed Date: 04 November 2008
51 years old

Director
HAMMOND, Mark Johnathon
Resigned: 17 February 1997
Appointed Date: 01 March 1994
63 years old

Director
HOLDEN, Michael Richard
Resigned: 27 July 1993
65 years old

Director
HOLGATE, Geoffrey Penfold
Resigned: 01 December 2011
Appointed Date: 04 November 2008
96 years old

Director
HOLGATE, Geoffrey Penfold
Resigned: 30 November 2007
Appointed Date: 09 December 1999
96 years old

Director
HOOLE, Veronica
Resigned: 28 February 1997
Appointed Date: 26 April 1994
80 years old

Director
HOWARD, Alfred James
Resigned: 03 November 2001
Appointed Date: 30 May 2001
95 years old

Director
KEMP, Penelope Margaret
Resigned: 02 February 1994
Appointed Date: 13 October 1993
74 years old

Director
KEMP, Penelope Margaret
Resigned: 29 May 1995
74 years old

Director
LENNOX, Alan Cameron
Resigned: 26 July 2010
Appointed Date: 27 February 2004
84 years old

Director
MALCOLM, Anne
Resigned: 21 January 2002
Appointed Date: 10 April 2001
62 years old

Director
MCCABE, Deborah
Resigned: 13 October 2014
Appointed Date: 01 December 2011
59 years old

Director
MILLS, Julie
Resigned: 17 August 1996
Appointed Date: 13 October 1993
61 years old

Director
MOLLESKOG, Wiktor Magne
Resigned: 01 February 2004
Appointed Date: 05 December 1996
83 years old

Director
MORGAN, Christiane
Resigned: 12 October 1997
Appointed Date: 28 February 1997
85 years old

Director
NEWMAN, Graham
Resigned: 15 February 2000
Appointed Date: 28 February 1997
76 years old

Director
OSBORN, Charlotte Colena
Resigned: 02 November 1994
59 years old

Director
PETIT, Kenneth Godfrey
Resigned: 10 May 2010
Appointed Date: 04 November 2008
89 years old

Director
ROACH, Audrey May
Resigned: 08 February 1994
98 years old

Director
WADDINGTON, Elaine
Resigned: 01 December 2011
Appointed Date: 04 November 2008
68 years old

WILDHEATH MANAGEMENT LIMITED Events

22 Mar 2017
Termination of appointment of Anne Curtis as a director on 22 March 2017
20 Jun 2016
Total exemption full accounts made up to 30 November 2015
14 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2

14 Jun 2016
Appointment of Mr Ian Stuart Vernon as a director on 8 June 2015
13 Jun 2016
Appointment of Ms Gillian Ann Tobin as a director on 8 June 2015
...
... and 127 more events
20 Jul 1987
Return made up to 02/06/87; full list of members

17 Dec 1986
New director appointed

29 Oct 1986
Full accounts made up to 30 November 1985

29 Oct 1986
Return made up to 24/09/86; full list of members

14 Aug 1986
Director resigned