BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED
COVENTRY

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Company number 05136465
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address 3 SILVER BIRCH CLOSE, BINLEY WOODS, COVENTRY, WEST MIDLANDS, CV3 2SA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 8 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED are www.binleywoodsmanagementcompanynumber2.co.uk, and www.binley-woods-management-company-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Binley Woods Management Company Number 2 Limited is a Private Limited Company. The company registration number is 05136465. Binley Woods Management Company Number 2 Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Binley Woods Management Company Number 2 Limited is 3 Silver Birch Close Binley Woods Coventry West Midlands Cv3 2sa. . SEATON, Paul Francis Robert is a Secretary of the company. CHEUNG, Thi Hue is a Director of the company. CHEUNG, Tsang Hong is a Director of the company. D'MELLO, Veeda Flavia is a Director of the company. MENDONCA, Cyprian, Dr is a Director of the company. MUZAFFAR, Nadeem is a Director of the company. SEATON, Michele Sarah Jane is a Director of the company. SEATON, Paul Francis Robert is a Director of the company. Secretary HUNT, Steven has been resigned. Secretary CUMBERLAND SECRETARIAL LIMITED has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director HUNT, Claire Amanda has been resigned. Director HUNT, Steven has been resigned. Director SHAKOOR, Waseem has been resigned. Director CUMBERLAND COMPANY MANAGEMENT LIMITED has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SEATON, Paul Francis Robert
Appointed Date: 10 August 2006

Director
CHEUNG, Thi Hue
Appointed Date: 09 March 2005
72 years old

Director
CHEUNG, Tsang Hong
Appointed Date: 09 March 2005
72 years old

Director
D'MELLO, Veeda Flavia
Appointed Date: 10 August 2006
57 years old

Director
MENDONCA, Cyprian, Dr
Appointed Date: 10 August 2006
62 years old

Director
MUZAFFAR, Nadeem
Appointed Date: 04 October 2006
57 years old

Director
SEATON, Michele Sarah Jane
Appointed Date: 09 March 2005
54 years old

Director
SEATON, Paul Francis Robert
Appointed Date: 09 March 2005
59 years old

Resigned Directors

Secretary
HUNT, Steven
Resigned: 10 August 2006
Appointed Date: 09 March 2005

Secretary
CUMBERLAND SECRETARIAL LIMITED
Resigned: 09 March 2005
Appointed Date: 26 August 2004

Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 26 August 2004
Appointed Date: 24 May 2004

Director
HUNT, Claire Amanda
Resigned: 08 August 2006
Appointed Date: 09 March 2005
50 years old

Director
HUNT, Steven
Resigned: 10 August 2006
Appointed Date: 09 March 2005
64 years old

Director
SHAKOOR, Waseem
Resigned: 04 October 2006
Appointed Date: 09 March 2005
58 years old

Director
CUMBERLAND COMPANY MANAGEMENT LIMITED
Resigned: 09 March 2005
Appointed Date: 26 August 2004

Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 26 August 2004
Appointed Date: 24 May 2004

BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 8

20 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 8

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 57 more events
03 Sep 2004
New director appointed
09 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

09 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

09 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

24 May 2004
Incorporation