HAREFIELD COURT MANAGEMENT COMPANY LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2PS

Company number 04988511
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 62 REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 6 . The most likely internet sites of HAREFIELD COURT MANAGEMENT COMPANY LIMITED are www.harefieldcourtmanagementcompany.co.uk, and www.harefield-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Harefield Court Management Company Limited is a Private Limited Company. The company registration number is 04988511. Harefield Court Management Company Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Harefield Court Management Company Limited is 62 Regent Street Rugby Warwickshire Cv21 2ps. . SMITH, Veronica Jane is a Secretary of the company. GEORGE, Alistair Damian is a Director of the company. Secretary KENRICK, Andrew John has been resigned. Secretary MCFARLANE, Marcia Maria has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALI, Wajid has been resigned. Director BURNS, Lance Robert has been resigned. Director SMITH, Harold Geoffrey has been resigned. Director TOMPKINS, Andrew Martin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SMITH, Veronica Jane
Appointed Date: 22 June 2009
Director
GEORGE, Alistair Damian
Appointed Date: 29 September 2015
49 years old

Resigned Directors

Secretary
KENRICK, Andrew John
Resigned: 31 May 2005
Appointed Date: 08 December 2003
Secretary
MCFARLANE, Marcia Maria
Resigned: 10 April 2008
Appointed Date: 01 June 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
ALI, Wajid
Resigned: 04 August 2010
Appointed Date: 19 September 2005
57 years old
Director
BURNS, Lance Robert
Resigned: 26 July 2008
Appointed Date: 31 August 2005
63 years old
Director
SMITH, Harold Geoffrey
Resigned: 29 September 2015
Appointed Date: 22 June 2009
92 years old
Director
TOMPKINS, Andrew Martin
Resigned: 25 November 2005
Appointed Date: 08 December 2003
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Alistair Damian George
Notified on: 21 December 2016
49 years old
Nature of control: Has significant influence or control

HAREFIELD COURT MANAGEMENT COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6
30 Sep 2015
Appointment of Mr Alistair Damian George as a director on 29 September 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
21 May 2004
New secretary appointed
21 May 2004
New director appointed
13 May 2004
Secretary resigned
13 May 2004
Director resigned
08 Dec 2003
Incorporation

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