WILDERTON MANAGEMENT LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 04552639
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of WILDERTON MANAGEMENT LIMITED are www.wildertonmanagement.co.uk, and www.wilderton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilderton Management Limited is a Private Limited Company. The company registration number is 04552639. Wilderton Management Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Wilderton Management Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . MARCHANT, Nadine Marie is a Secretary of the company. MARCHANT, Michael Charles is a Director of the company. MARCHANT, Nadine Marie is a Director of the company. Secretary TAYLOR, Dorothy Ann has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director TAYLOR, Dorothy Ann has been resigned. Director TAYLOR, Gregory has been resigned. Director TAYLOR, Rodney has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARCHANT, Nadine Marie
Appointed Date: 02 August 2010
Director
MARCHANT, Michael Charles
Appointed Date: 02 August 2010
58 years old
Director
MARCHANT, Nadine Marie
Appointed Date: 02 August 2010
57 years old

Resigned Directors

Secretary
TAYLOR, Dorothy Ann
Resigned: 02 August 2010
Appointed Date: 07 October 2002
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 03 October 2002
Director
TAYLOR, Dorothy Ann
Resigned: 02 August 2010
Appointed Date: 07 October 2002
81 years old
Director
TAYLOR, Gregory
Resigned: 02 August 2010
Appointed Date: 07 October 2002
54 years old
Director
TAYLOR, Rodney
Resigned: 02 August 2010
Appointed Date: 07 October 2002
85 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Ms Nadine Marie Marchant
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Charles Marchant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDERTON MANAGEMENT LIMITED Events

07 Dec 2016
Confirmation statement made on 3 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 37 more events
23 Oct 2002
New director appointed
23 Oct 2002
Registered office changed on 23/10/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

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