EMERSON VALLEY MANAGEMENT COMPANY LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1SB
Company number 04328033
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address STRAND HOUSE, STRAND STREET, POOLE, DORSET, BH15 1SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of EMERSON VALLEY MANAGEMENT COMPANY LIMITED are www.emersonvalleymanagementcompany.co.uk, and www.emerson-valley-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerson Valley Management Company Limited is a Private Limited Company. The company registration number is 04328033. Emerson Valley Management Company Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Emerson Valley Management Company Limited is Strand House Strand Street Poole Dorset Bh15 1sb. . HAIKNEY, David Robert is a Secretary of the company. HAIKNEY, David Robert is a Director of the company. PRICE, Michael James is a Director of the company. SAMUEL-CAMPS, Barbara Margaret is a Director of the company. SAMUEL-CAMPS, Erroll Maxwell Christopher is a Director of the company. Secretary KING, Roger Charles has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director KING, Roger Charles has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAIKNEY, David Robert
Appointed Date: 10 June 2011
Director
HAIKNEY, David Robert
Appointed Date: 10 June 2011
66 years old
Director
PRICE, Michael James
Appointed Date: 15 April 2002
58 years old
Director
SAMUEL-CAMPS, Barbara Margaret
Appointed Date: 23 March 2015
77 years old
Director
SAMUEL-CAMPS, Erroll Maxwell Christopher
Appointed Date: 23 March 2015
80 years old

Resigned Directors

Secretary
KING, Roger Charles
Resigned: 10 June 2011
Appointed Date: 15 April 2002
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 15 April 2002
Appointed Date: 23 November 2001
Director
KING, Roger Charles
Resigned: 10 June 2011
Appointed Date: 15 April 2002
83 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 15 April 2002
Appointed Date: 23 November 2001

Persons With Significant Control

Forelle Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EMERSON VALLEY MANAGEMENT COMPANY LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
07 Jul 2016
Micro company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
17 Apr 2015
Appointment of Mrs Barbara Margaret Samuel-Camps as a director on 23 March 2015
...
... and 41 more events
11 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2001
Incorporation

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