WITNEY NO:1 MANAGEMENT LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 0GJ

Company number 03605521
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 3/11 WITNEY ROAD, NUFFIELD ESTATE, POOLE, DORSET, BH17 0GJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Appointment of Mr Paul Anthony Freeman as a secretary on 7 June 2016; Termination of appointment of John Anthony Freeman as a secretary on 7 June 2016. The most likely internet sites of WITNEY NO:1 MANAGEMENT LIMITED are www.witneyno1management.co.uk, and www.witney-no-1-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Hamworthy Rail Station is 2.5 miles; to Branksome Rail Station is 2.8 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witney No 1 Management Limited is a Private Limited Company. The company registration number is 03605521. Witney No 1 Management Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Witney No 1 Management Limited is 3 11 Witney Road Nuffield Estate Poole Dorset Bh17 0gj. . FREEMAN, Paul Anthony is a Secretary of the company. FREEMAN, Andrew John is a Director of the company. FREEMAN, John Anthony is a Director of the company. FREEMAN, Paul Anthony is a Director of the company. GOLDNEY, Philip Tom is a Director of the company. MOAKES, Graham Richard is a Director of the company. Secretary FREEMAN, John Anthony has been resigned. Secretary MACINTOSH, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Kenneth William has been resigned. Director DYBALL, Adrian Stuart Brennan has been resigned. Director LANCASTER, Anthony Edwin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FREEMAN, Paul Anthony
Appointed Date: 07 June 2016
Director
FREEMAN, Andrew John
Appointed Date: 15 August 2002
61 years old
Director
FREEMAN, John Anthony
Appointed Date: 08 August 2000
91 years old
Director
FREEMAN, Paul Anthony
Appointed Date: 15 August 2002
65 years old
Director
GOLDNEY, Philip Tom
Appointed Date: 08 August 2000
71 years old
Director
MOAKES, Graham Richard
Appointed Date: 08 May 2000
61 years old

Resigned Directors

Secretary
FREEMAN, John Anthony
Resigned: 07 June 2016
Appointed Date: 08 August 2000
Secretary
MACINTOSH, Kenneth
Resigned: 08 August 2000
Appointed Date: 28 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998
Director
BARKER, Kenneth William
Resigned: 08 August 2000
Appointed Date: 28 July 1998
78 years old
Director
DYBALL, Adrian Stuart Brennan
Resigned: 08 August 2000
Appointed Date: 28 July 1998
57 years old
Director
LANCASTER, Anthony Edwin
Resigned: 31 March 2006
Appointed Date: 08 August 2000
87 years old

Persons With Significant Control

Sabre Group Ltd
Notified on: 15 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITNEY NO:1 MANAGEMENT LIMITED Events

02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
08 Jun 2016
Appointment of Mr Paul Anthony Freeman as a secretary on 7 June 2016
08 Jun 2016
Termination of appointment of John Anthony Freeman as a secretary on 7 June 2016
12 Dec 2015
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 6
...
... and 46 more events
31 May 2000
Full accounts made up to 30 September 1999
17 Aug 1999
Return made up to 28/07/99; full list of members
07 Jul 1999
Accounting reference date extended from 31/07/99 to 30/09/99
31 Jul 1998
Secretary resigned
28 Jul 1998
Incorporation

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