WARRENNE WAY (REIGATE) MANAGEMENT COMPANY LIMITED
KINGSWOOD

Hellopages » Surrey » Reigate and Banstead » KT20 6EJ

Company number 03176610
Status Active
Incorporation Date 22 March 1996
Company Type Private Limited Company
Address PAXTON HOUSE, WATERHOUSE LANE, KINGSWOOD, SURREY, KT20 6EJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Director's details changed for Mark Joseph Allen on 20 December 2016. The most likely internet sites of WARRENNE WAY (REIGATE) MANAGEMENT COMPANY LIMITED are www.warrennewayreigatemanagementcompany.co.uk, and www.warrenne-way-reigate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Chessington North Rail Station is 6.1 miles; to East Croydon Rail Station is 7.6 miles; to Balham Rail Station is 10.6 miles; to Fulwell Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrenne Way Reigate Management Company Limited is a Private Limited Company. The company registration number is 03176610. Warrenne Way Reigate Management Company Limited has been working since 22 March 1996. The present status of the company is Active. The registered address of Warrenne Way Reigate Management Company Limited is Paxton House Waterhouse Lane Kingswood Surrey Kt20 6ej. . HERITAGE MANAGEMENT LIMITED is a Secretary of the company. ALLEN, Mark Joseph is a Director of the company. LOCK, Susan Mary Elizabeth is a Director of the company. SMITH, Christopher is a Director of the company. Secretary ALLEN, Mark Joseph has been resigned. Secretary CLAY, Timothy Paul has been resigned. Secretary FAIRBROTHER, Paul Anthony has been resigned. Secretary HARWOOD, Tim Campbell has been resigned. Secretary READ, Julia Ann has been resigned. Secretary STRINGER, James Matthew has been resigned. Secretary STRINGER, James Matthew has been resigned. Secretary THOMAS, Sian has been resigned. Secretary TILL, Richard Ian has been resigned. Secretary WRIGHT, Paul Timothy has been resigned. Secretary GORDON & CO (PROPERTY CONSULTANTS) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNARD, Martin Phillip has been resigned. Director BRIDGE, Marilys Elizabeth has been resigned. Director BRIDGLAND, Joan Florence has been resigned. Director CLAY, Timothy Paul has been resigned. Director DENNARD, Derek David has been resigned. Director DICKENSON, Stephen has been resigned. Director GEARON, Michael William has been resigned. Director GREEN, Nicholas Adrian has been resigned. Director HARWOOD, Tim Campbell has been resigned. Director RICHARDS, Trevor Richard has been resigned. Director SHEVLIN, Catherine Ann has been resigned. Director STODDART, Christopher James has been resigned. Director STRINGER, James Matthew has been resigned. Director THOMAS, Sian has been resigned. Director TILL, Richard Ian has been resigned. Director TURNER, Graham Neil has been resigned. Director WAND, Sarah Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HERITAGE MANAGEMENT LIMITED
Appointed Date: 01 June 2015
Director
ALLEN, Mark Joseph
Appointed Date: 20 January 2000
63 years old
Director
LOCK, Susan Mary Elizabeth
Appointed Date: 22 October 2008
77 years old
Director
SMITH, Christopher
Appointed Date: 28 April 2016
55 years old

Resigned Directors

Secretary
ALLEN, Mark Joseph
Resigned: 25 March 2010
Appointed Date: 24 November 2005
Secretary
CLAY, Timothy Paul
Resigned: 23 September 2004
Appointed Date: 19 March 2003
Secretary
FAIRBROTHER, Paul Anthony
Resigned: 09 March 2015
Appointed Date: 25 March 2010
Secretary
HARWOOD, Tim Campbell
Resigned: 27 April 2000
Appointed Date: 20 January 1999
Secretary
READ, Julia Ann
Resigned: 05 May 2005
Appointed Date: 23 September 2004
Secretary
STRINGER, James Matthew
Resigned: 20 March 2001
Appointed Date: 27 April 2000
Secretary
STRINGER, James Matthew
Resigned: 20 January 1999
Appointed Date: 07 October 1997
Secretary
THOMAS, Sian
Resigned: 24 November 2005
Appointed Date: 05 May 2005
Secretary
TILL, Richard Ian
Resigned: 19 March 2003
Appointed Date: 20 March 2001
Secretary
WRIGHT, Paul Timothy
Resigned: 07 October 1997
Appointed Date: 22 March 1996
Secretary
GORDON & CO (PROPERTY CONSULTANTS) LTD
Resigned: 01 June 2015
Appointed Date: 09 March 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996
Director
BARNARD, Martin Phillip
Resigned: 09 March 2015
Appointed Date: 22 November 2010
47 years old
Director
BRIDGE, Marilys Elizabeth
Resigned: 25 June 2014
Appointed Date: 22 May 2007
70 years old
Director
BRIDGLAND, Joan Florence
Resigned: 20 March 2001
Appointed Date: 20 January 1999
82 years old
Director
CLAY, Timothy Paul
Resigned: 23 September 2004
Appointed Date: 07 October 1997
74 years old
Director
DENNARD, Derek David
Resigned: 07 October 1997
Appointed Date: 22 March 1996
82 years old
Director
DICKENSON, Stephen
Resigned: 28 April 2016
Appointed Date: 22 November 2010
55 years old
Director
GEARON, Michael William
Resigned: 07 October 1997
Appointed Date: 22 March 1996
79 years old
Director
GREEN, Nicholas Adrian
Resigned: 26 May 2006
Appointed Date: 20 April 2004
53 years old
Director
HARWOOD, Tim Campbell
Resigned: 20 January 2000
Appointed Date: 07 October 1997
53 years old
Director
RICHARDS, Trevor Richard
Resigned: 28 September 2010
Appointed Date: 22 May 2007
60 years old
Director
SHEVLIN, Catherine Ann
Resigned: 20 January 1999
Appointed Date: 07 October 1997
65 years old
Director
STODDART, Christopher James
Resigned: 25 September 1998
Appointed Date: 07 October 1997
65 years old
Director
STRINGER, James Matthew
Resigned: 13 June 2002
Appointed Date: 07 October 1997
55 years old
Director
THOMAS, Sian
Resigned: 24 November 2005
Appointed Date: 29 April 2004
58 years old
Director
TILL, Richard Ian
Resigned: 05 May 2005
Appointed Date: 20 January 1999
59 years old
Director
TURNER, Graham Neil
Resigned: 07 October 1997
Appointed Date: 22 March 1996
79 years old
Director
WAND, Sarah Louise
Resigned: 10 July 2008
Appointed Date: 20 March 2001
51 years old

WARRENNE WAY (REIGATE) MANAGEMENT COMPANY LIMITED Events

11 Apr 2017
Confirmation statement made on 22 March 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 31 May 2016
07 Jan 2017
Director's details changed for Mark Joseph Allen on 20 December 2016
07 Jan 2017
Director's details changed for Christopher Smith on 20 December 2016
07 Jan 2017
Director's details changed for Susan Mary Elizabeth Lock on 20 December 2016
...
... and 107 more events
02 Oct 1996
Accounting reference date notified as 31/05
28 Jun 1996
Memorandum and Articles of Association
28 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1996
Secretary resigned
22 Mar 1996
Incorporation

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