71 MADELEY ROAD MANAGEMENT COMPANY LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR8 0BJ

Company number 03062843
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address THE OLD SCHOOL, HANLEY CASTLE, WORCESTER, WR8 0BJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 71 MADELEY ROAD MANAGEMENT COMPANY LIMITED are www.71madeleyroadmanagementcompany.co.uk, and www.71-madeley-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. 71 Madeley Road Management Company Limited is a Private Limited Company. The company registration number is 03062843. 71 Madeley Road Management Company Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of 71 Madeley Road Management Company Limited is The Old School Hanley Castle Worcester Wr8 0bj. . BASS, Jacqueline Margaret is a Director of the company. DHAWAN, Rohit is a Director of the company. LAI, Yingying is a Director of the company. LOMBARDO, Maria is a Director of the company. OSBORNE, Charles is a Director of the company. Secretary DHAWAN, Rohit has been resigned. Secretary OSBORNE, Charlotte Jane has been resigned. Secretary RYAN, Martin John has been resigned. Secretary WHITTINGHAM, Michael has been resigned. Secretary WIBMER, Doris Barbara Herta has been resigned. Director BLOTT, Michael Horner has been resigned. Director KEITH, Murray Alexander has been resigned. Director LOWI, George Anthony has been resigned. Director NAPIER, Matthew has been resigned. Director RUTHERFORD MBE, Peter George has been resigned. Director SLEEPER, Jonathon Charles has been resigned. Director WHITTINGHAM, Michael has been resigned. Director WIBMER, Doris Barbara Herta has been resigned. The company operates in "Residents property management".


Current Directors

Director
BASS, Jacqueline Margaret
Appointed Date: 08 March 1999
60 years old
Director
DHAWAN, Rohit
Appointed Date: 07 October 2001
52 years old
Director
LAI, Yingying
Appointed Date: 03 August 2009
45 years old
Director
LOMBARDO, Maria
Appointed Date: 04 July 2005
83 years old
Director
OSBORNE, Charles
Appointed Date: 01 April 2004
58 years old

Resigned Directors

Secretary
DHAWAN, Rohit
Resigned: 01 June 2006
Appointed Date: 01 June 2004
Secretary
OSBORNE, Charlotte Jane
Resigned: 20 April 2008
Appointed Date: 01 June 2006
Secretary
RYAN, Martin John
Resigned: 13 January 1997
Appointed Date: 31 May 1995
Secretary
WHITTINGHAM, Michael
Resigned: 31 May 2004
Appointed Date: 30 January 2001
Secretary
WIBMER, Doris Barbara Herta
Resigned: 19 January 2001
Appointed Date: 31 January 1997
Director
BLOTT, Michael Horner
Resigned: 13 January 1997
Appointed Date: 31 May 1995
77 years old
Director
KEITH, Murray Alexander
Resigned: 08 March 1999
Appointed Date: 13 January 1997
61 years old
Director
LOWI, George Anthony
Resigned: 26 August 2009
Appointed Date: 23 March 2007
82 years old
Director
NAPIER, Matthew
Resigned: 04 July 2005
Appointed Date: 13 January 1997
63 years old
Director
RUTHERFORD MBE, Peter George
Resigned: 07 October 2001
Appointed Date: 13 January 1997
59 years old
Director
SLEEPER, Jonathon Charles
Resigned: 01 October 1999
Appointed Date: 13 January 1997
58 years old
Director
WHITTINGHAM, Michael
Resigned: 31 May 2004
Appointed Date: 01 October 1999
54 years old
Director
WIBMER, Doris Barbara Herta
Resigned: 19 January 2001
Appointed Date: 31 January 1997
64 years old

71 MADELEY ROAD MANAGEMENT COMPANY LIMITED Events

07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 5
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 78 more events
19 Jan 1997
Memorandum and Articles of Association
19 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1996
Company name changed 6 south square management limite d\certificate issued on 22/10/96
06 Aug 1996
Return made up to 31/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 1995
Incorporation

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