WIMSEY MANAGEMENT COMPANY LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 01602334
Status Active
Incorporation Date 7 December 1981
Company Type Private Limited Company
Address LANCASTER HOUSE AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, SS2 6UN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of WIMSEY MANAGEMENT COMPANY LIMITED are www.wimseymanagementcompany.co.uk, and www.wimsey-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Wimsey Management Company Limited is a Private Limited Company. The company registration number is 01602334. Wimsey Management Company Limited has been working since 07 December 1981. The present status of the company is Active. The registered address of Wimsey Management Company Limited is Lancaster House Aviation Way Southend Airport Southend On Sea Ss2 6un. . ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED is a Secretary of the company. BEELOO, Ramesh is a Director of the company. BILLS, Stephanie is a Director of the company. COSTELLO, Lorna is a Director of the company. D'ARCY, Vivien, Dr is a Director of the company. GILL, George is a Director of the company. LACEY, Michelle Joanne is a Director of the company. OWENS, Samantha Jane is a Director of the company. PRENTICE, Keith is a Director of the company. ROGERS, Lyn Corinne is a Director of the company. SMITH, Jessie Rose is a Director of the company. Secretary BUTLER, Peter James has been resigned. Secretary DINSDALE, Linda Ann has been resigned. Secretary DOBBY, John Richard has been resigned. Secretary HARRISON, Julie Catherine has been resigned. Secretary JONES, Stephanie has been resigned. Secretary MARCH, Christopher John has been resigned. Secretary ISEC SECRETARIAL SERVICES LIMITED has been resigned. Director BILLS, Howard John has been resigned. Director BILLS, Stephanie has been resigned. Director CLARK, Andrew Ian has been resigned. Director CORNWELL, Nigel John has been resigned. Director DOBBY, Phyllis has been resigned. Director DOBBY, Phyllis has been resigned. Director GINN, George Charles has been resigned. Director JONES, Jean Margaret Vaughan has been resigned. Director JONES, Stephanie has been resigned. Director LOWDEN, Janice Anne has been resigned. Director PYE, Lesley Elizabeth has been resigned. Director RANSOM, Graham Michael has been resigned. Director REDDYHOUGH, Ian Christopher has been resigned. Director ROGERS, Lyn Corinne has been resigned. Director ROGERS, Lyn Corinne has been resigned. Director SHELLEY, Colleen Jill has been resigned. Director WALTON, George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
Appointed Date: 02 June 2015
Director
BEELOO, Ramesh
Appointed Date: 28 January 2015
41 years old
Director
BILLS, Stephanie
Appointed Date: 23 February 2010
63 years old
Director
COSTELLO, Lorna
Appointed Date: 03 February 2015
37 years old
Director
D'ARCY, Vivien, Dr
Appointed Date: 01 April 2013
55 years old
Director
GILL, George
Appointed Date: 11 March 2015
87 years old
Director
LACEY, Michelle Joanne
Appointed Date: 23 February 2010
43 years old
Director
OWENS, Samantha Jane
Appointed Date: 15 April 2014
50 years old
Director
PRENTICE, Keith
Appointed Date: 01 April 2013
75 years old
Director
ROGERS, Lyn Corinne
Appointed Date: 27 January 2015
71 years old
Director
SMITH, Jessie Rose
Appointed Date: 01 April 2014
38 years old

Resigned Directors

Secretary
BUTLER, Peter James
Resigned: 01 July 2014
Appointed Date: 28 May 2010
Secretary
DINSDALE, Linda Ann
Resigned: 30 October 1995
Appointed Date: 01 April 1994
Secretary
DOBBY, John Richard
Resigned: 05 January 1993
Secretary
HARRISON, Julie Catherine
Resigned: 23 February 2010
Appointed Date: 15 September 2005
Secretary
JONES, Stephanie
Resigned: 01 April 1994
Appointed Date: 05 January 1993
Secretary
MARCH, Christopher John
Resigned: 03 March 2005
Appointed Date: 30 October 1995
Secretary
ISEC SECRETARIAL SERVICES LIMITED
Resigned: 02 June 2015
Appointed Date: 01 September 2014
Director
BILLS, Howard John
Resigned: 06 October 2005
75 years old
Director
BILLS, Stephanie
Resigned: 16 June 1999
Appointed Date: 07 July 1998
63 years old
Director
CLARK, Andrew Ian
Resigned: 06 January 2014
Appointed Date: 23 February 2010
40 years old
Director
CORNWELL, Nigel John
Resigned: 15 April 2014
Appointed Date: 23 February 2010
56 years old
Director
DOBBY, Phyllis
Resigned: 09 May 2005
Appointed Date: 02 November 2004
104 years old
Director
DOBBY, Phyllis
Resigned: 28 September 2000
Appointed Date: 07 July 1998
104 years old
Director
GINN, George Charles
Resigned: 22 July 2010
Appointed Date: 01 December 2009
87 years old
Director
JONES, Jean Margaret Vaughan
Resigned: 01 July 2013
Appointed Date: 10 July 2007
93 years old
Director
JONES, Stephanie
Resigned: 16 June 1999
Appointed Date: 05 January 1993
63 years old
Director
LOWDEN, Janice Anne
Resigned: 28 September 2000
Appointed Date: 07 July 1998
70 years old
Director
PYE, Lesley Elizabeth
Resigned: 17 February 2009
Appointed Date: 01 March 2005
64 years old
Director
RANSOM, Graham Michael
Resigned: 05 January 1993
67 years old
Director
REDDYHOUGH, Ian Christopher
Resigned: 25 November 1996
Appointed Date: 05 January 1993
67 years old
Director
ROGERS, Lyn Corinne
Resigned: 23 November 2009
Appointed Date: 02 November 2004
71 years old
Director
ROGERS, Lyn Corinne
Resigned: 05 February 1996
71 years old
Director
SHELLEY, Colleen Jill
Resigned: 01 April 2004
Appointed Date: 28 September 1999
65 years old
Director
WALTON, George
Resigned: 05 January 1993
81 years old

Persons With Significant Control

Ms Stephanie Bills
Notified on: 20 July 2016
63 years old
Nature of control: Has significant influence or control

WIMSEY MANAGEMENT COMPANY LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
26 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 28 February 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 600
02 Jun 2015
Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015
...
... and 125 more events
29 Dec 1986
Accounting reference date shortened from 31/03 to 28/02
21 Nov 1986
Secretary resigned;new secretary appointed
19 Nov 1986
Full accounts made up to 28 February 1986
05 Nov 1986
Return made up to 14/08/86; full list of members
16 Jun 1986
Director resigned;new director appointed

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