56 WARMINSTER ROAD MANAGEMENT LIMITED
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Company number 03136667
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address VALLIS HOUSE, 57 VALLIS ROAD, FROME, SOMERSET, BA11 3EG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Ms Sara Jenkins on 13 May 2016. The most likely internet sites of 56 WARMINSTER ROAD MANAGEMENT LIMITED are www.56warminsterroadmanagement.co.uk, and www.56-warminster-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Freshford Rail Station is 7.5 miles; to Avoncliff Rail Station is 7.6 miles; to Bruton Rail Station is 9.8 miles; to Bath Spa Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.56 Warminster Road Management Limited is a Private Limited Company. The company registration number is 03136667. 56 Warminster Road Management Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of 56 Warminster Road Management Limited is Vallis House 57 Vallis Road Frome Somerset Ba11 3eg. . GOSMAN, Sara is a Secretary of the company. HAWKER, Neil Douglas Alan is a Director of the company. NEWCOMBE, Jeremy Nicholas is a Director of the company. Secretary AUSTEN, Sharon Elizabeth has been resigned. Secretary HEAL, Simon John has been resigned. Secretary VELLEMAN, Deborah Mary has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HEAL, Simon John has been resigned. Director HOLDEN, Deborah Ann has been resigned. Director TYE, Christopher has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GOSMAN, Sara
Appointed Date: 14 January 2015
Director
HAWKER, Neil Douglas Alan
Appointed Date: 29 January 2004
61 years old
Director
NEWCOMBE, Jeremy Nicholas
Appointed Date: 29 January 2004
65 years old

Resigned Directors

Secretary
AUSTEN, Sharon Elizabeth
Resigned: 07 October 1998
Appointed Date: 11 December 1995
Secretary
HEAL, Simon John
Resigned: 01 March 2004
Appointed Date: 07 October 1998
Secretary
VELLEMAN, Deborah Mary
Resigned: 01 October 2014
Appointed Date: 29 January 2004
Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Resigned: 09 December 2014
Appointed Date: 01 October 2014
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995
Director
HEAL, Simon John
Resigned: 01 March 2004
Appointed Date: 07 October 1998
64 years old
Director
HOLDEN, Deborah Ann
Resigned: 01 March 2004
Appointed Date: 07 October 1998
63 years old
Director
TYE, Christopher
Resigned: 07 October 1998
Appointed Date: 11 December 1995
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995

Persons With Significant Control

Mr Neil Douglas Alan Hawker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Nicholas Newcombe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

56 WARMINSTER ROAD MANAGEMENT LIMITED Events

06 Jan 2017
Confirmation statement made on 11 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Secretary's details changed for Ms Sara Jenkins on 13 May 2016
21 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
27 Dec 1996
Return made up to 11/12/96; full list of members
  • 363(287) ‐ Registered office changed on 27/12/96
08 Jan 1996
Registered office changed on 08/01/96 from: 31 corsham street london N1 6DR
08 Jan 1996
Secretary resigned;new secretary appointed;director resigned
08 Jan 1996
New director appointed
11 Dec 1995
Incorporation

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