WALESWOOD MANAGEMENT LIMITED
SHEFFIELD KT597 LIMITED

Hellopages » South Yorkshire » Rotherham » S26 5PQ

Company number 02966107
Status Active
Incorporation Date 8 September 1994
Company Type Private Limited Company
Address MANSFIELD ROAD, WALES BAR, SHEFFIELD, SOUTH YORKSHIRE, S26 5PQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 6 . The most likely internet sites of WALESWOOD MANAGEMENT LIMITED are www.waleswoodmanagement.co.uk, and www.waleswood-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Waleswood Management Limited is a Private Limited Company. The company registration number is 02966107. Waleswood Management Limited has been working since 08 September 1994. The present status of the company is Active. The registered address of Waleswood Management Limited is Mansfield Road Wales Bar Sheffield South Yorkshire S26 5pq. . LARKINS, Robert is a Secretary of the company. CRAWFORD, Michael is a Director of the company. CRAWFORD, Pauline is a Director of the company. GAFFNEY, Oliver Joseph is a Director of the company. LARKINS, Robert is a Director of the company. LARKINS, Yvonne is a Director of the company. LILLIE, Mark is a Director of the company. WILKINSON, Edward Colin is a Director of the company. Secretary HITCHEN, Philip David has been resigned. Secretary UPRICHARD, Andrew has been resigned. Director BROOKE, Sarah Catherine has been resigned. Director HARRISON, Andrew Nigel has been resigned. Director HITCHEN, Philip David has been resigned. Director WARD, Roderick has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LARKINS, Robert
Appointed Date: 07 July 1995

Director
CRAWFORD, Michael
Appointed Date: 06 December 2002
84 years old

Director
CRAWFORD, Pauline
Appointed Date: 07 July 1995
84 years old

Director
GAFFNEY, Oliver Joseph
Appointed Date: 07 July 1995
74 years old

Director
LARKINS, Robert
Appointed Date: 07 July 1995
80 years old

Director
LARKINS, Yvonne
Appointed Date: 07 July 1995
79 years old

Director
LILLIE, Mark
Appointed Date: 01 May 2011
59 years old

Director
WILKINSON, Edward Colin
Appointed Date: 07 July 1995
78 years old

Resigned Directors

Secretary
HITCHEN, Philip David
Resigned: 10 May 1995
Appointed Date: 08 September 1994

Secretary
UPRICHARD, Andrew
Resigned: 07 July 1995
Appointed Date: 10 May 1995

Director
BROOKE, Sarah Catherine
Resigned: 10 May 1995
Appointed Date: 08 September 1994
59 years old

Director
HARRISON, Andrew Nigel
Resigned: 07 July 1995
Appointed Date: 10 May 1995
63 years old

Director
HITCHEN, Philip David
Resigned: 10 May 1995
Appointed Date: 08 September 1994
56 years old

Director
WARD, Roderick
Resigned: 06 December 2002
Appointed Date: 07 July 1995
81 years old

Persons With Significant Control

Mr Edward Colin Wilkinson
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

WALESWOOD MANAGEMENT LIMITED Events

16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 6

01 Apr 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 6

...
... and 67 more events
15 May 1995
New secretary appointed;director resigned
15 May 1995
Memorandum and Articles of Association
15 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Jan 1995
Secretary's particulars changed

08 Sep 1994
Incorporation