THE MALTINGS (WITHAM) NO.1 RESIDENTS COMPANY LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Rochford » SS2 6UN
Company number 02190033
Status Active
Incorporation Date 9 November 1987
Company Type Private Limited Company
Address LANCASTER HOUSE, AVIATION WAY, SOUTHEND-ON-SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 155 . The most likely internet sites of THE MALTINGS (WITHAM) NO.1 RESIDENTS COMPANY LIMITED are www.themaltingswithamno1residentscompany.co.uk, and www.the-maltings-witham-no-1-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The Maltings Witham No 1 Residents Company Limited is a Private Limited Company. The company registration number is 02190033. The Maltings Witham No 1 Residents Company Limited has been working since 09 November 1987. The present status of the company is Active. The registered address of The Maltings Witham No 1 Residents Company Limited is Lancaster House Aviation Way Southend On Sea Essex Ss2 6un. . ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED is a Secretary of the company. GIBSON, Rebecca Anne is a Director of the company. HART, Hayley Elizabeth is a Director of the company. HEWITT, Paul Michael Simon is a Director of the company. WEBB, Trevor is a Director of the company. Secretary BRUNT, Andrew James has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary DUNLOP HAYWARDS RESIDENTIAL LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary ISEC SECRETARIAL SERVICES LIMITED has been resigned. Secretary JOHNSON COOPER LIMITED has been resigned. Secretary WOOD MANAGEMENTS LIMITED has been resigned. Secretary WOOD MANAGEMENTS LIMITED has been resigned. Director AGNEW, Nicholas Paul has been resigned. Director BIRD, Anthony has been resigned. Director BLABER, Jennifer Elizabeth has been resigned. Director DACK, Stephen Gerald has been resigned. Director HARTIGAN, Lewis Christian has been resigned. Director MENDEZ, Gemma Claire has been resigned. Director NORMAN, Martine has been resigned. Director WADDILOVE, Jane has been resigned. Director WIJERATNE, Amal Nishan has been resigned. Director WOOD MANAGEMENTS LIMITED has been resigned. Director WOOD MANAGEMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
Appointed Date: 02 June 2015
Director
GIBSON, Rebecca Anne
Appointed Date: 12 July 2013
45 years old
Director
HART, Hayley Elizabeth
Appointed Date: 12 July 2013
45 years old
Director
HEWITT, Paul Michael Simon
Appointed Date: 15 January 2015
50 years old
Director
WEBB, Trevor
Appointed Date: 12 July 2013
80 years old

Resigned Directors

Secretary
BRUNT, Andrew James
Resigned: 24 August 1995
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 18 October 2013
Appointed Date: 28 July 2009
Secretary
DUNLOP HAYWARDS RESIDENTIAL LIMITED
Resigned: 01 January 2007
Appointed Date: 05 June 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 January 2009
Appointed Date: 03 June 2008
Secretary
ISEC SECRETARIAL SERVICES LIMITED
Resigned: 02 June 2015
Appointed Date: 19 October 2013
Secretary
JOHNSON COOPER LIMITED
Resigned: 03 June 2008
Appointed Date: 26 March 2007
Secretary
WOOD MANAGEMENTS LIMITED
Resigned: 05 June 2006
Appointed Date: 09 November 1999
Secretary
WOOD MANAGEMENTS LIMITED
Resigned: 09 November 1999
Appointed Date: 24 August 1994
Director
AGNEW, Nicholas Paul
Resigned: 30 May 1997
Appointed Date: 24 August 1995
54 years old
Director
BIRD, Anthony
Resigned: 09 May 2006
Appointed Date: 23 April 2003
56 years old
Director
BLABER, Jennifer Elizabeth
Resigned: 04 September 1999
Appointed Date: 18 April 1998
81 years old
Director
DACK, Stephen Gerald
Resigned: 18 August 1993
70 years old
Director
HARTIGAN, Lewis Christian
Resigned: 01 June 1992
63 years old
Director
MENDEZ, Gemma Claire
Resigned: 19 December 2014
Appointed Date: 12 July 2013
43 years old
Director
NORMAN, Martine
Resigned: 20 September 2013
Appointed Date: 15 May 2007
67 years old
Director
WADDILOVE, Jane
Resigned: 16 June 1997
Appointed Date: 18 August 1993
56 years old
Director
WIJERATNE, Amal Nishan
Resigned: 13 November 2014
Appointed Date: 12 July 2013
49 years old
Director
WOOD MANAGEMENTS LIMITED
Resigned: 15 May 2007
Appointed Date: 09 November 1999
Director
WOOD MANAGEMENTS LIMITED
Resigned: 08 November 1999
Appointed Date: 04 September 1999

Persons With Significant Control

Ms Rebecca Anne Gibson
Notified on: 28 August 2016
45 years old
Nature of control: Has significant influence or control

THE MALTINGS (WITHAM) NO.1 RESIDENTS COMPANY LIMITED Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 155
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
02 Jun 2015
Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015
...
... and 127 more events
04 May 1989
Location of register of members
04 May 1989
Registered office changed on 04/05/89 from: icc house 110 whitchurch road cardiff CF4 3LY
04 May 1989
Director resigned;new director appointed
19 Apr 1989
Secretary resigned;new secretary appointed
09 Nov 1987
Incorporation

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