THE WILVERLEY ASSOCIATION
SOUTHAMPTON WILVERLEY ASSOCIATION LIMITED(THE)

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Company number 00817104
Status Active
Incorporation Date 26 August 1964
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address LITTLE HAVEN BEAULIEU ROAD, DIBDEN PURLIEU, SOUTHAMPTON, HANTS, SO45 4JF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Mrs Joanne Rosalind Husband as a director on 28 March 2017; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE WILVERLEY ASSOCIATION are www.thewilverley.co.uk, and www.the-wilverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. The distance to to Redbridge Rail Station is 5.2 miles; to Swaythling Rail Station is 6.2 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wilverley Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 00817104. The Wilverley Association has been working since 26 August 1964. The present status of the company is Active. The registered address of The Wilverley Association is Little Haven Beaulieu Road Dibden Purlieu Southampton Hants So45 4jf. . DILLANE, Lisa Marie is a Secretary of the company. BOYNTON, Catherine Brenda is a Director of the company. BRACE, John is a Director of the company. GRIFFITHS, Peter Thomas is a Director of the company. HORNER, Philip Hedley is a Director of the company. HUSBAND, Joanne Rosalind is a Director of the company. JENNINGS, Arthur Geoffrey is a Director of the company. TRUNDLE, John Anthony is a Director of the company. WILSON, Martin Cooper is a Director of the company. Secretary COUSINS, Paul Frank has been resigned. Secretary DOW, Michael Hugh has been resigned. Secretary HARRIS, Steven has been resigned. Secretary PUSSARD, Gail Veronica has been resigned. Secretary STANTON-JONES, Neville Howard has been resigned. Director ALEXANDER, John Holmes has been resigned. Director ANGEL, Geraldine Wilhelmina has been resigned. Director BACH, John Henry has been resigned. Director BARTON, Michael Hugh has been resigned. Director BATES, Anton Bruce has been resigned. Director BLACKER, Carol Ann has been resigned. Director BLACKER, Norman has been resigned. Director BODKIN, Hunter John has been resigned. Director BUSH, Jacqueline has been resigned. Director CARTER, Susan Kathryn Ross has been resigned. Director GRAY, Anthony Ralph has been resigned. Director HAWKSWORTH, Anita Carole has been resigned. Director HESLOP, David Thomas has been resigned. Director HILBORN, Patricia Hilary has been resigned. Director HOPE JONES, Leslie Francis has been resigned. Director HORSFALL, Jane has been resigned. Director JACKSON, Margaret Gillian has been resigned. Director LANG, John Richard, Dr has been resigned. Director MASTERS, John Dexter, Brigadier has been resigned. Director MORGAN, Mary has been resigned. Director NEWTON, David John, Dr has been resigned. Director OGILVY STUART, Peter Leslie has been resigned. Director PARK, Robert Anthony has been resigned. Director PEARCE, Margaret has been resigned. Director SIMPSON, Patricia has been resigned. Director STEVENSON, Brian John has been resigned. Director THOMAS, Christopher Hugo has been resigned. Director THOMAS, Jocelyn Timothy Henry has been resigned. Director WHITE, Alison Margaret Eileen has been resigned. Director YORK, Peter George has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
DILLANE, Lisa Marie
Appointed Date: 29 June 2015
Director
BOYNTON, Catherine Brenda
Appointed Date: 28 March 2017
73 years old
Director
BRACE, John
Appointed Date: 26 January 2016
83 years old
Director
GRIFFITHS, Peter Thomas
Appointed Date: 26 July 2016
83 years old
Director
HORNER, Philip Hedley
Appointed Date: 28 April 2015
85 years old
Director
HUSBAND, Joanne Rosalind
Appointed Date: 28 March 2017
75 years old
Director
JENNINGS, Arthur Geoffrey
Appointed Date: 28 October 2014
87 years old
Director
TRUNDLE, John Anthony
Appointed Date: 28 July 2015
78 years old
Director
WILSON, Martin Cooper
Appointed Date: 27 September 2016
79 years old

Resigned Directors

Secretary
COUSINS, Paul Frank
Resigned: 29 May 2009
Appointed Date: 04 October 2006
Secretary
DOW, Michael Hugh
Resigned: 04 October 2006
Appointed Date: 31 October 1995
Secretary
HARRIS, Steven
Resigned: 07 May 2010
Appointed Date: 29 May 2009
Secretary
PUSSARD, Gail Veronica
Resigned: 29 June 2015
Appointed Date: 01 January 2011
Secretary
STANTON-JONES, Neville Howard
Resigned: 31 October 1995
Director
ALEXANDER, John Holmes
Resigned: 15 January 2010
Appointed Date: 22 July 2005
88 years old
Director
ANGEL, Geraldine Wilhelmina
Resigned: 31 July 2012
Appointed Date: 11 December 2002
82 years old
Director
BACH, John Henry
Resigned: 02 December 2009
Appointed Date: 16 October 1998
97 years old
Director
BARTON, Michael Hugh
Resigned: 08 March 1996
119 years old
Director
BATES, Anton Bruce
Resigned: 26 January 2016
Appointed Date: 27 September 2011
84 years old
Director
BLACKER, Carol Ann
Resigned: 02 December 2009
Appointed Date: 05 December 2007
78 years old
Director
BLACKER, Norman
Resigned: 26 January 2015
Appointed Date: 27 January 2010
87 years old
Director
BODKIN, Hunter John
Resigned: 05 November 1993
103 years old
Director
BUSH, Jacqueline
Resigned: 08 December 2004
90 years old
Director
CARTER, Susan Kathryn Ross
Resigned: 13 February 2010
Appointed Date: 08 December 2004
70 years old
Director
GRAY, Anthony Ralph
Resigned: 20 September 2002
93 years old
Director
HAWKSWORTH, Anita Carole
Resigned: 22 September 2015
Appointed Date: 28 September 2010
83 years old
Director
HESLOP, David Thomas
Resigned: 27 January 2015
Appointed Date: 22 July 2010
93 years old
Director
HILBORN, Patricia Hilary
Resigned: 26 July 2016
Appointed Date: 27 July 2010
79 years old
Director
HOPE JONES, Leslie Francis
Resigned: 24 January 2003
112 years old
Director
HORSFALL, Jane
Resigned: 30 September 1993
80 years old
Director
JACKSON, Margaret Gillian
Resigned: 02 December 2009
Appointed Date: 10 December 1993
87 years old
Director
LANG, John Richard, Dr
Resigned: 01 December 2016
Appointed Date: 28 January 2014
92 years old
Director
MASTERS, John Dexter, Brigadier
Resigned: 15 December 1999
Appointed Date: 10 December 1993
105 years old
Director
MORGAN, Mary
Resigned: 19 September 1997
93 years old
Director
NEWTON, David John, Dr
Resigned: 24 October 2012
Appointed Date: 27 September 2011
76 years old
Director
OGILVY STUART, Peter Leslie
Resigned: 18 May 2007
Appointed Date: 14 March 1997
98 years old
Director
PARK, Robert Anthony
Resigned: 26 January 2015
Appointed Date: 23 April 2010
90 years old
Director
PEARCE, Margaret
Resigned: 19 March 2004
101 years old
Director
SIMPSON, Patricia
Resigned: 18 May 2007
Appointed Date: 01 June 1994
93 years old
Director
STEVENSON, Brian John
Resigned: 31 July 2012
Appointed Date: 20 December 2000
91 years old
Director
THOMAS, Christopher Hugo
Resigned: 10 December 2003
Appointed Date: 07 October 1994
93 years old
Director
THOMAS, Jocelyn Timothy Henry
Resigned: 31 July 2012
Appointed Date: 11 December 2002
88 years old
Director
WHITE, Alison Margaret Eileen
Resigned: 26 January 2016
Appointed Date: 25 October 2011
80 years old
Director
YORK, Peter George
Resigned: 17 April 2010
Appointed Date: 30 September 2009
82 years old

Persons With Significant Control

Mrs Lisa Marie Dillane
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

THE WILVERLEY ASSOCIATION Events

11 Apr 2017
Appointment of Mrs Joanne Rosalind Husband as a director on 28 March 2017
10 Apr 2017
Statement of company's objects
10 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017
Appointment of Mrs Catherine Brenda Boynton as a director on 28 March 2017
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
...
... and 139 more events
04 Jul 1988
Accounts made up to 30 June 1987
15 Feb 1988
Annual return made up to 31/12/87
15 Jan 1987
Accounts for a small company made up to 30 June 1986
15 Jan 1987
Annual return made up to 28/12/86
28 Jun 1986
Accounts made up to 30 June 1985

THE WILVERLEY ASSOCIATION Charges

14 May 1968
Further charge
Delivered: 28 May 1968
Status: Satisfied on 21 October 2010
Persons entitled: The Rural District Council of New Forest
Description: Forest oaks, the river., Brockenhurst hants and land at the…
15 November 1967
Mortgage
Delivered: 28 November 1967
Status: Satisfied on 21 October 2010
Persons entitled: New Forest Rural District Council
Description: Forest oaks, the rise, brockenhurst,hants,together with…

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