IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED
HINCKLEY

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Company number 08530730
Status Active
Incorporation Date 15 May 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SPECIALIST SERVICE BUILDING LEICESTER ROAD, WOLVEY, HINCKLEY, ENGLAND, LE10 3JF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Martin John White as a secretary on 1 February 2017; Appointment of Pentland Estate Management as a secretary on 1 February 2017. The most likely internet sites of IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED are www.impactandwillowbrookmanagementcompany.co.uk, and www.impact-and-willow-brook-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bedworth Rail Station is 4.4 miles; to Nuneaton Rail Station is 4.9 miles; to Coventry Rail Station is 8.8 miles; to Rugby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact and Willow Brook Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08530730. Impact and Willow Brook Management Company Limited has been working since 15 May 2013. The present status of the company is Active. The registered address of Impact and Willow Brook Management Company Limited is Specialist Service Building Leicester Road Wolvey Hinckley England Le10 3jf. . PENTLAND ESTATE MANAGEMENT is a Secretary of the company. BOND, David John is a Director of the company. HURFORD, James Morgan is a Director of the company. PILGRIM, Andrea Frances is a Director of the company. TAYLOR, David John is a Director of the company. WHITE, Martin John is a Director of the company. Secretary WHITE, Martin John has been resigned. Director GAIT, Simon John has been resigned. Director WILTSHIRE, Clive Royston has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PENTLAND ESTATE MANAGEMENT
Appointed Date: 01 February 2017

Director
BOND, David John
Appointed Date: 01 October 2013
54 years old

Director
HURFORD, James Morgan
Appointed Date: 15 May 2013
59 years old

Director
PILGRIM, Andrea Frances
Appointed Date: 01 October 2013
65 years old

Director
TAYLOR, David John
Appointed Date: 01 October 2013
61 years old

Director
WHITE, Martin John
Appointed Date: 15 May 2013
61 years old

Resigned Directors

Secretary
WHITE, Martin John
Resigned: 01 February 2017
Appointed Date: 15 May 2013

Director
GAIT, Simon John
Resigned: 30 June 2015
Appointed Date: 15 May 2013
59 years old

Director
WILTSHIRE, Clive Royston
Resigned: 30 September 2015
Appointed Date: 06 June 2013
70 years old

Persons With Significant Control

Linden Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Termination of appointment of Martin John White as a secretary on 1 February 2017
06 Feb 2017
Appointment of Pentland Estate Management as a secretary on 1 February 2017
06 Feb 2017
Registered office address changed from Linden House Jacobs Building Berkeley Place, Clifton Bristol BS8 1EH to Specialist Service Building Leicester Road Wolvey Hinckley LE10 3JF on 6 February 2017
08 Sep 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 11 more events
01 Aug 2014
Appointment of Andrea Frances Pilgrim as a director on 1 October 2013
01 Aug 2014
Appointment of Mr David John Bond as a director on 1 October 2013
01 Aug 2014
Appointment of James Morgan Hurford as a director on 15 May 2013
06 Jun 2013
Appointment of Mr Clive Royston Wiltshire as a director
15 May 2013
Incorporation