WAVENEY ROAD MANAGEMENT COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1PP
Company number 06155635
Status Active
Incorporation Date 13 March 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DANESBURY HOUSE, 49 CARDIFF ROAD, LUTON, BEDFORDSHIRE, LU1 1PP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 no member list. The most likely internet sites of WAVENEY ROAD MANAGEMENT COMPANY LIMITED are www.waveneyroadmanagementcompany.co.uk, and www.waveney-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Waveney Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06155635. Waveney Road Management Company Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Waveney Road Management Company Limited is Danesbury House 49 Cardiff Road Luton Bedfordshire Lu1 1pp. . THEMISTOCLI, Stavros Louis is a Secretary of the company. DOHERTY, Gerard is a Director of the company. THEMISTOCLI, Stavros Louis is a Director of the company. Secretary FOSTER, Steven John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PETERS, Michael Gordon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
THEMISTOCLI, Stavros Louis
Appointed Date: 19 August 2009
Director
DOHERTY, Gerard
Appointed Date: 29 July 2009
61 years old
Director
THEMISTOCLI, Stavros Louis
Appointed Date: 22 December 2015
43 years old

Resigned Directors

Secretary
FOSTER, Steven John
Resigned: 24 August 2009
Appointed Date: 13 March 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Director
PETERS, Michael Gordon
Resigned: 23 September 2009
Appointed Date: 13 March 2007
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Gerard Doherty
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Stavros Louis Themistocli
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

WAVENEY ROAD MANAGEMENT COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 12 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 12 March 2016 no member list
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Appointment of Stavros Louis Themistocli as a director on 22 December 2015
...
... and 21 more events
25 Apr 2007
New secretary appointed
25 Apr 2007
New director appointed
25 Apr 2007
Secretary resigned;director resigned
25 Apr 2007
Director resigned
13 Mar 2007
Incorporation

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