THE WATERWAYS MANAGEMENT COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 03968441
Status Active
Incorporation Date 10 April 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Dr Brian Sean Francis Shine as a director on 18 July 2016; Termination of appointment of Sowon Park as a director on 16 March 2016. The most likely internet sites of THE WATERWAYS MANAGEMENT COMPANY LIMITED are www.thewaterwaysmanagementcompany.co.uk, and www.the-waterways-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The Waterways Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03968441. The Waterways Management Company Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of The Waterways Management Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. CHOU, Tao Tao is a Director of the company. DUNCAN, Sally Salena is a Director of the company. HALL, Margaret Ann, Dr is a Director of the company. MOURBY, Adrian Roy Bradshaw is a Director of the company. OLSEN, Adrian John is a Director of the company. ORME, Nicholas Ian, Prof is a Director of the company. REYNOLDS, Paula Ann is a Director of the company. ROBERTSON, Louise Margot Gail is a Director of the company. SHINE, Brian Sean Francis, Dr is a Director of the company. SORENSEN, Bernadette Hilary is a Director of the company. STREMME, Raquel Stefani Lino is a Director of the company. TOVEY, Mary Helen, Lady is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director BAILES, Barbara has been resigned. Director BIRD, Margaret has been resigned. Director BUTT, Saeema has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COWELL, Anne Malcolm has been resigned. Director CROCOMBE, Diane Ruth has been resigned. Director DOREY, Richard Andrew has been resigned. Director DOYLE, Richard has been resigned. Director FOREMAN, Leonard Stanley has been resigned. Director FRENCH, Martin Anthony has been resigned. Director HIGGINS, Peter Mcrorie, Dr has been resigned. Director JONES, David, Dr has been resigned. Director LAPIN, John has been resigned. Director LEVY, Mireille Florence, Dr has been resigned. Director MATTHEWS, Steven, Professor has been resigned. Director MATTHEWS, Steven, Professor has been resigned. Director MUMBY CROFT, Roger Kenneth Herbert, Professor has been resigned. Director MUNEER, Asif, Dr has been resigned. Director NIELS, Gunnar, Dr has been resigned. Director OLSEN, Imogen Lewis has been resigned. Director PARK, Sowon, Dr has been resigned. Director ROBINSON, Nicholas Andrew has been resigned. Director ROSE, Sally has been resigned. Director SAMPSON, Nicholas David has been resigned. Director SCOTT, Angela Wendy has been resigned. Director STEEPLES, Adrian has been resigned. Director SUMMERS, Derek has been resigned. Director THOMPSON, Adrian Miles has been resigned. Director WILLIAMS, Lynda has been resigned. Director WILSON, Stephen Robert has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. Director LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director STREMME has been resigned. The company operates in "Residents property management".


the waterways management company Key Finiance

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

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 29 November 2012
Director
CHOU, Tao Tao
Appointed Date: 07 May 2013
84 years old
Director
DUNCAN, Sally Salena
Appointed Date: 03 April 2012
71 years old
Director
HALL, Margaret Ann, Dr
Appointed Date: 03 April 2012
87 years old
Director
MOURBY, Adrian Roy Bradshaw
Appointed Date: 29 April 2014
69 years old
Director
OLSEN, Adrian John
Appointed Date: 30 May 2013
78 years old
Director
ORME, Nicholas Ian, Prof
Appointed Date: 07 October 2010
84 years old
Director
REYNOLDS, Paula Ann
Appointed Date: 22 March 2009
77 years old
Director
ROBERTSON, Louise Margot Gail
Appointed Date: 23 October 2006
78 years old
Director
SHINE, Brian Sean Francis, Dr
Appointed Date: 18 July 2016
74 years old
Director
SORENSEN, Bernadette Hilary
Appointed Date: 23 April 2015
69 years old
Director
STREMME, Raquel Stefani Lino
Appointed Date: 23 April 2013
57 years old
Director
TOVEY, Mary Helen, Lady
Appointed Date: 03 April 2012
80 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 06 November 2006
Appointed Date: 10 April 2000
Secretary
OM PROPERTY MANAGEMENT
Resigned: 29 November 2012
Appointed Date: 09 April 2011
Secretary
PEVEREL OM LIMITED
Resigned: 09 April 2011
Appointed Date: 06 November 2006
Director
BAILES, Barbara
Resigned: 20 May 2007
Appointed Date: 23 October 2006
79 years old
Director
BIRD, Margaret
Resigned: 17 June 2010
Appointed Date: 28 November 2007
74 years old
Director
BUTT, Saeema
Resigned: 28 November 2007
Appointed Date: 23 October 2005
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
35 years old
Director
COWELL, Anne Malcolm
Resigned: 03 August 2005
Appointed Date: 13 April 2000
77 years old
Director
CROCOMBE, Diane Ruth
Resigned: 05 May 2010
Appointed Date: 23 October 2006
73 years old
Director
DOREY, Richard Andrew
Resigned: 11 August 2008
Appointed Date: 23 October 2006
65 years old
Director
DOYLE, Richard
Resigned: 21 December 2012
Appointed Date: 01 October 2010
77 years old
Director
FOREMAN, Leonard Stanley
Resigned: 14 July 2007
Appointed Date: 23 October 2006
94 years old
Director
FRENCH, Martin Anthony
Resigned: 22 July 2012
Appointed Date: 10 November 2010
52 years old
Director
HIGGINS, Peter Mcrorie, Dr
Resigned: 28 November 2009
Appointed Date: 28 November 2007
95 years old
Director
JONES, David, Dr
Resigned: 28 November 2007
Appointed Date: 23 October 2006
54 years old
Director
LAPIN, John
Resigned: 20 January 2009
Appointed Date: 23 October 2006
75 years old
Director
LEVY, Mireille Florence, Dr
Resigned: 03 April 2012
Appointed Date: 24 March 2010
70 years old
Director
MATTHEWS, Steven, Professor
Resigned: 15 December 2009
Appointed Date: 29 May 2009
64 years old
Director
MATTHEWS, Steven, Professor
Resigned: 10 February 2009
Appointed Date: 28 November 2007
64 years old
Director
MUMBY CROFT, Roger Kenneth Herbert, Professor
Resigned: 28 November 2007
Appointed Date: 23 October 2006
79 years old
Director
MUNEER, Asif, Dr
Resigned: 20 January 2009
Appointed Date: 19 December 2007
56 years old
Director
NIELS, Gunnar, Dr
Resigned: 28 November 2007
Appointed Date: 23 October 2006
55 years old
Director
OLSEN, Imogen Lewis
Resigned: 18 March 2016
Appointed Date: 30 May 2013
77 years old
Director
PARK, Sowon, Dr
Resigned: 16 March 2016
Appointed Date: 23 April 2015
61 years old
Director
ROBINSON, Nicholas Andrew
Resigned: 24 April 2013
Appointed Date: 28 November 2007
64 years old
Director
ROSE, Sally
Resigned: 21 December 2012
Appointed Date: 01 October 2010
73 years old
Director
SAMPSON, Nicholas David
Resigned: 23 October 2011
Appointed Date: 23 October 2006
53 years old
Director
SCOTT, Angela Wendy
Resigned: 02 May 2008
Appointed Date: 23 October 2006
80 years old
Director
STEEPLES, Adrian
Resigned: 28 November 2007
Appointed Date: 23 October 2006
64 years old
Director
SUMMERS, Derek
Resigned: 03 April 2012
Appointed Date: 15 December 2009
81 years old
Director
THOMPSON, Adrian Miles
Resigned: 29 April 2014
Appointed Date: 28 November 2007
57 years old
Director
WILLIAMS, Lynda
Resigned: 18 July 2014
Appointed Date: 02 July 2013
66 years old
Director
WILSON, Stephen Robert
Resigned: 28 November 2007
Appointed Date: 23 October 2006
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Director
LINNELLS NOMINEES LIMITED
Resigned: 23 October 2006
Appointed Date: 10 April 2000
Director
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2006
Appointed Date: 13 April 2000
Director
STREMME
Resigned: 09 April 2011
Appointed Date: 04 August 2009

THE WATERWAYS MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 30 April 2016
19 Jul 2016
Appointment of Dr Brian Sean Francis Shine as a director on 18 July 2016
03 May 2016
Termination of appointment of Sowon Park as a director on 16 March 2016
03 May 2016
Termination of appointment of Imogen Lewis Olsen as a director on 18 March 2016
12 Apr 2016
Annual return made up to 10 April 2016 no member list
...
... and 145 more events
17 Apr 2000
Director resigned
17 Apr 2000
New director appointed
17 Apr 2000
New secretary appointed
17 Apr 2000
Registered office changed on 17/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Apr 2000
Incorporation

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