131 ADDISON ROAD MANAGEMENT COMPANY LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 5SJ

Company number 06044842
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 9 HOLCOT LEYS, RUGBY, WARWICKSHIRE, CV22 5SJ
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 thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 19 January 2017 with updates; Appointment of Mr Kin-Ming Wan as a director on 23 March 2016. The most likely internet sites of 131 ADDISON ROAD MANAGEMENT COMPANY LIMITED are www.131addisonroadmanagementcompany.co.uk, and www.131-addison-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. 131 Addison Road Management Company Limited is a Private Limited Company. The company registration number is 06044842. 131 Addison Road Management Company Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of 131 Addison Road Management Company Limited is 9 Holcot Leys Rugby Warwickshire Cv22 5sj. . CROCKFORD, Philip is a Secretary of the company. MOLE, Geoffrey is a Director of the company. WAN, Kin Ming is a Director of the company. Secretary THUILLIER, Mary Shane has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director THUILLIER, Harry Fraser has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CROCKFORD, Philip
Appointed Date: 30 April 2007
Director
MOLE, Geoffrey
Appointed Date: 30 April 2007
73 years old
Director
WAN, Kin Ming
Appointed Date: 23 March 2016
68 years old

Resigned Directors

Secretary
THUILLIER, Mary Shane
Resigned: 30 April 2007
Appointed Date: 08 January 2007
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007
Director
THUILLIER, Harry Fraser
Resigned: 30 April 2007
Appointed Date: 08 January 2007
71 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Mr Geoffrey Mole
Notified on: 12 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

131 ADDISON ROAD MANAGEMENT COMPANY LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Apr 2016
Appointment of Mr Kin-Ming Wan as a director on 23 March 2016
02 Feb 2016
Accounts for a dormant company made up to 31 January 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4
...
... and 27 more events
13 Feb 2007
New secretary appointed
13 Feb 2007
New director appointed
31 Jan 2007
Director resigned
31 Jan 2007
Secretary resigned
08 Jan 2007
Incorporation

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