47 WICKLANDS AVENUE (MANAGEMENT) LIMITED
BRIGHTON

Hellopages » East Sussex » Lewes » BN2 8EQ

Company number 02211478
Status Active
Incorporation Date 19 January 1988
Company Type Private Limited Company
Address 103 WICKLANDS AVENUE, SALTDEAN, BRIGHTON, BN2 8EQ
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 one hundred and fourteen events have happened. The last three records are Appointment of Mr Dritan Tefaj as a director on 15 March 2017; Termination of appointment of Martin Lee Bennett as a director on 15 March 2017; Amended total exemption small company accounts made up to 31 January 2016. The most likely internet sites of 47 WICKLANDS AVENUE (MANAGEMENT) LIMITED are www.47wicklandsavenuemanagement.co.uk, and www.47-wicklands-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. 47 Wicklands Avenue Management Limited is a Private Limited Company. The company registration number is 02211478. 47 Wicklands Avenue Management Limited has been working since 19 January 1988. The present status of the company is Active. The registered address of 47 Wicklands Avenue Management Limited is 103 Wicklands Avenue Saltdean Brighton Bn2 8eq. The company`s financial liabilities are £2.37k. It is £-0.49k against last year. And the total assets are £4.62k, which is £-0.47k against last year. COOPER-MACLEOD, Rosemary is a Director of the company. HOWER, Darren is a Director of the company. MOVAHEDI, Jennifer Ann is a Director of the company. TEFAJ, Dritan is a Director of the company. Secretary ARGENT, Vicki has been resigned. Secretary BOAKS, Nicholas Dennis has been resigned. Secretary CAMPBELL, Margaret has been resigned. Secretary LOBERT, Dorothy Patricia has been resigned. Secretary NEWMAN, Wendy Joanna has been resigned. Secretary TICEHURST, Patricia has been resigned. Secretary TICEHURST, Stephen Cyril has been resigned. Director ARGENT, David has been resigned. Director ARGENT, Vicki has been resigned. Director BENNETT, Martin Lee has been resigned. Director BOAKS, Caroline Mary has been resigned. Director BOAKS, Nicholas Dennis has been resigned. Director CAMPBELL, Margaret has been resigned. Director JACOBI, Tracy has been resigned. Director KINCHETT, Frank has been resigned. Director LOBERT, Dorothy Patricia has been resigned. Director NEWMAN, Wendy Joanna has been resigned. Director ROCKETT, Eleanor Mary has been resigned. Director ROCKETT, Mary Ann has been resigned. Director SEAGER, Patricia Ann has been resigned. Director SECHINI, Donnatella has been resigned. Director TICEHURST, Patricia has been resigned. Director TICEHURST, Stephen Cyril has been resigned. The company operates in "Other letting and operating of own or leased real estate".


47 wicklands avenue (management) Key Finiance

LIABILITIES £2.37k
-18%
CASH n/a
TOTAL ASSETS £4.62k
-10%
All Financial Figures

Current Directors

Director
COOPER-MACLEOD, Rosemary
Appointed Date: 01 January 2011
76 years old
Director
HOWER, Darren
Appointed Date: 25 March 2015
40 years old
Director
MOVAHEDI, Jennifer Ann
Appointed Date: 01 January 2010
70 years old
Director
TEFAJ, Dritan
Appointed Date: 15 March 2017
44 years old

Resigned Directors

Secretary
ARGENT, Vicki
Resigned: 03 February 2005
Appointed Date: 01 January 2003
Secretary
BOAKS, Nicholas Dennis
Resigned: 19 October 1999
Appointed Date: 31 March 1993
Secretary
CAMPBELL, Margaret
Resigned: 01 April 1993
Appointed Date: 12 September 1991
Secretary
LOBERT, Dorothy Patricia
Resigned: 03 February 2005
Appointed Date: 26 April 2001
Secretary
NEWMAN, Wendy Joanna
Resigned: 31 January 2012
Appointed Date: 26 October 2007
Secretary
TICEHURST, Patricia
Resigned: 26 October 2007
Appointed Date: 03 February 2005
Secretary
TICEHURST, Stephen Cyril
Resigned: 01 January 2003
Appointed Date: 19 October 1999
Director
ARGENT, David
Resigned: 10 September 2002
Appointed Date: 30 September 1997
82 years old
Director
ARGENT, Vicki
Resigned: 03 February 2005
Appointed Date: 01 January 2003
54 years old
Director
BENNETT, Martin Lee
Resigned: 15 March 2017
Appointed Date: 31 January 2012
45 years old
Director
BOAKS, Caroline Mary
Resigned: 14 April 1995
Appointed Date: 01 April 1993
52 years old
Director
BOAKS, Nicholas Dennis
Resigned: 26 April 2001
60 years old
Director
CAMPBELL, Margaret
Resigned: 31 March 1993
68 years old
Director
JACOBI, Tracy
Resigned: 25 March 2015
Appointed Date: 31 January 2012
60 years old
Director
KINCHETT, Frank
Resigned: 12 July 1991
79 years old
Director
LOBERT, Dorothy Patricia
Resigned: 03 February 2005
Appointed Date: 26 April 2001
82 years old
Director
NEWMAN, Wendy Joanna
Resigned: 31 January 2012
Appointed Date: 20 March 2005
66 years old
Director
ROCKETT, Eleanor Mary
Resigned: 17 February 1996
113 years old
Director
ROCKETT, Mary Ann
Resigned: 24 April 2010
Appointed Date: 21 February 1996
89 years old
Director
SEAGER, Patricia Ann
Resigned: 30 September 1997
70 years old
Director
SECHINI, Donnatella
Resigned: 01 October 2009
Appointed Date: 03 February 2005
59 years old
Director
TICEHURST, Patricia
Resigned: 26 October 2007
Appointed Date: 03 February 2005
72 years old
Director
TICEHURST, Stephen Cyril
Resigned: 26 October 2007
Appointed Date: 19 October 1999
72 years old

Persons With Significant Control

Mrs Jennifer Ann Movahedi
Notified on: 16 April 2016
70 years old
Nature of control: Has significant influence or control

47 WICKLANDS AVENUE (MANAGEMENT) LIMITED Events

23 Mar 2017
Appointment of Mr Dritan Tefaj as a director on 15 March 2017
23 Mar 2017
Termination of appointment of Martin Lee Bennett as a director on 15 March 2017
24 Aug 2016
Amended total exemption small company accounts made up to 31 January 2016
13 Aug 2016
Confirmation statement made on 5 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 104 more events
04 May 1988
Wd 28/03/88 ad 16/03/88--------- £ si 4@1=4 £ ic 2/6
14 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1988
Registered office changed on 04/02/88 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
04 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1988
Incorporation

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