WINDMILL BUSINESS PARK (CLEVEDON) MANAGEMENT COMPANY LIMITED
CLEVEDON

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Company number 04339348
Status Active
Incorporation Date 13 December 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 41 HILL ROAD, CLEVEDON, ENGLAND, BS21 7PD
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 sixty-seven events have happened. The last three records are Appointment of Ms Lesley Catherine Casey as a secretary on 27 February 2017; Registered office address changed from 5 Park View Sedbury Chepstow Gloucestershire NP16 7BE to 41 Hill Road Clevedon BS21 7PD on 27 February 2017; Termination of appointment of Woods Block Management Limited as a secretary on 27 February 2017. The most likely internet sites of WINDMILL BUSINESS PARK (CLEVEDON) MANAGEMENT COMPANY LIMITED are www.windmillbusinessparkclevedonmanagementcompany.co.uk, and www.windmill-business-park-clevedon-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Weston-super-Mare Rail Station is 8.4 miles; to Severn Tunnel Junction Rail Station is 10.4 miles; to Caldicot Rail Station is 10.7 miles; to Newport (S Wales) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Business Park Clevedon Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04339348. Windmill Business Park Clevedon Management Company Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Windmill Business Park Clevedon Management Company Limited is 41 Hill Road Clevedon England Bs21 7pd. . CASEY, Lesley Catherine is a Secretary of the company. CASEY, Lesley Catherine is a Director of the company. WOLLERTON, Lyn is a Director of the company. Secretary PERKINS, Julian Andrew has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary WOODS BLOCK MANAGEMENT LIMITED has been resigned. Director HOOPER, Richard Stephen has been resigned. Director KRONE, Brian Ernest has been resigned. Director PERKINS, Julian Andrew has been resigned. Director SIBTHORPE, Thomas Charles has been resigned. Director WOLLERTON, Lyn Maria has been resigned. Director XAVIER LASSO, Francisco has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CASEY, Lesley Catherine
Appointed Date: 27 February 2017
Director
CASEY, Lesley Catherine
Appointed Date: 25 November 2016
56 years old
Director
WOLLERTON, Lyn
Appointed Date: 25 November 2016
71 years old

Resigned Directors

Secretary
PERKINS, Julian Andrew
Resigned: 23 February 2017
Appointed Date: 01 October 2002
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 13 December 2001
Secretary
WOODS BLOCK MANAGEMENT LIMITED
Resigned: 27 February 2017
Appointed Date: 23 February 2017
Director
HOOPER, Richard Stephen
Resigned: 25 November 2016
Appointed Date: 19 February 2005
69 years old
Director
KRONE, Brian Ernest
Resigned: 19 February 2005
Appointed Date: 01 October 2002
72 years old
Director
PERKINS, Julian Andrew
Resigned: 25 November 2016
Appointed Date: 01 October 2002
66 years old
Director
SIBTHORPE, Thomas Charles
Resigned: 26 May 2005
Appointed Date: 01 October 2002
84 years old
Director
WOLLERTON, Lyn Maria
Resigned: 18 May 2009
Appointed Date: 26 May 2005
71 years old
Director
XAVIER LASSO, Francisco
Resigned: 01 October 2002
Appointed Date: 13 December 2001
76 years old

Persons With Significant Control

Mrs Lyn Wollerton
Notified on: 25 November 2016
71 years old
Nature of control: Has significant influence or control
Mrs Lesley Catherine Casey
Notified on: 25 November 2016
56 years old
Nature of control: Has significant influence or control

WINDMILL BUSINESS PARK (CLEVEDON) MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Appointment of Ms Lesley Catherine Casey as a secretary on 27 February 2017
27 Feb 2017
Registered office address changed from 5 Park View Sedbury Chepstow Gloucestershire NP16 7BE to 41 Hill Road Clevedon BS21 7PD on 27 February 2017
27 Feb 2017
Termination of appointment of Woods Block Management Limited as a secretary on 27 February 2017
23 Feb 2017
Appointment of Woods Block Management Limited as a secretary on 23 February 2017
23 Feb 2017
Termination of appointment of Julian Andrew Perkins as a secretary on 23 February 2017
...
... and 57 more events
06 Oct 2002
New director appointed
06 Oct 2002
Director resigned
06 Oct 2002
Secretary resigned
27 Sep 2002
Accounting reference date shortened from 31/12/02 to 31/08/02
13 Dec 2001
Incorporation

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