WILLINGCOTT VALLEY MANAGEMENT COMPANY LIMITED
WOOLACOMBE

Hellopages » Devon » North Devon » EX34 7HN

Company number 03927682
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address THE CLUB HOUSE, WILLINGCOTT, WOOLACOMBE, DEVON, EX34 7HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr. Andrew Christopher Hodge as a director on 2 January 2017; Termination of appointment of Gary James Shilling as a director on 2 January 2017. The most likely internet sites of WILLINGCOTT VALLEY MANAGEMENT COMPANY LIMITED are www.willingcottvalleymanagementcompany.co.uk, and www.willingcott-valley-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Chapelton (Devon) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willingcott Valley Management Company Limited is a Private Limited Company. The company registration number is 03927682. Willingcott Valley Management Company Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Willingcott Valley Management Company Limited is The Club House Willingcott Woolacombe Devon Ex34 7hn. . AMEERA SECRETARIES LIMITED is a Secretary of the company. HODGE, Andrew Christopher is a Director of the company. Secretary BALCOMBE, Alan has been resigned. Secretary POINTER, Jennifer has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BALCOMBE, Alan has been resigned. Director HODGE, Andrew Christopher has been resigned. Director SHILLING, Gary James has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AMEERA SECRETARIES LIMITED
Appointed Date: 18 December 2015

Director
HODGE, Andrew Christopher
Appointed Date: 02 January 2017
73 years old

Resigned Directors

Secretary
BALCOMBE, Alan
Resigned: 18 December 2015
Appointed Date: 31 December 2006

Secretary
POINTER, Jennifer
Resigned: 31 December 2006
Appointed Date: 17 February 2000

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Director
BALCOMBE, Alan
Resigned: 18 December 2015
Appointed Date: 31 December 2006
67 years old

Director
HODGE, Andrew Christopher
Resigned: 18 February 2015
Appointed Date: 17 February 2000
73 years old

Director
SHILLING, Gary James
Resigned: 02 January 2017
Appointed Date: 18 December 2015
36 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Willingcott Valley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLINGCOTT VALLEY MANAGEMENT COMPANY LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Jan 2017
Appointment of Mr. Andrew Christopher Hodge as a director on 2 January 2017
23 Jan 2017
Termination of appointment of Gary James Shilling as a director on 2 January 2017
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

...
... and 44 more events
08 Mar 2000
New director appointed
08 Mar 2000
Registered office changed on 08/03/00 from: 55 po box 7 spa road london SE16 3QQ
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
17 Feb 2000
Incorporation

WILLINGCOTT VALLEY MANAGEMENT COMPANY LIMITED Charges

2 December 2013
Charge code 0392 7682 0001
Delivered: 5 December 2013
Status: Satisfied on 22 February 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…