WATKINS TERRACE MANAGEMENT COMPANY LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SG

Company number 02260822
Status Active
Incorporation Date 20 May 1988
Company Type Private Limited Company
Address 45-47 CENTRAL CHAMBERS, ALBERT STREET, RUGBY, WARWICKSHIRE, ENGLAND, CV21 2SG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Peter Giles as a secretary on 7 February 2017; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Anna Margaret Behrens as a director on 6 December 2016. The most likely internet sites of WATKINS TERRACE MANAGEMENT COMPANY LIMITED are www.watkinsterracemanagementcompany.co.uk, and www.watkins-terrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Watkins Terrace Management Company Limited is a Private Limited Company. The company registration number is 02260822. Watkins Terrace Management Company Limited has been working since 20 May 1988. The present status of the company is Active. The registered address of Watkins Terrace Management Company Limited is 45 47 Central Chambers Albert Street Rugby Warwickshire England Cv21 2sg. The cash in hand is £3.12k. It is £1.47k against last year. . MILLER, Clare is a Director of the company. Secretary DENNIS, Audie Alexander has been resigned. Secretary GILES, Peter has been resigned. Secretary HEELEY, Beverley has been resigned. Secretary HOGAN, Anne has been resigned. Secretary HUDSON, Stephen has been resigned. Secretary ROUTLEDGE, Erica Hazel has been resigned. Secretary RUSSELL, Brett has been resigned. Secretary SHORE, Heather, Doctor has been resigned. Director BEHRENS, Anna Margaret has been resigned. Director BUTTRISS, Jonathan David has been resigned. Director HAWKINS, Jeremy has been resigned. Director HEELEY, Beverley has been resigned. Director HOGAN, Anne has been resigned. Director HUDSON, Stephen has been resigned. Director MILES, Benjamin Edward has been resigned. Director ROUTLEDGE, Erica Hazel has been resigned. Director SHARP, Alisdair has been resigned. The company operates in "Residents property management".


watkins terrace management company Key Finiance

LIABILITIES n/a
CASH £3.12k
+89%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MILLER, Clare
Appointed Date: 12 May 2015
66 years old

Resigned Directors

Secretary
DENNIS, Audie Alexander
Resigned: 19 November 2002
Appointed Date: 20 September 2001
Secretary
GILES, Peter
Resigned: 07 February 2017
Appointed Date: 30 May 2016
Secretary
HEELEY, Beverley
Resigned: 01 May 2016
Appointed Date: 22 April 2004
Secretary
HOGAN, Anne
Resigned: 10 March 2000
Secretary
HUDSON, Stephen
Resigned: 10 December 2000
Appointed Date: 03 May 2000
Secretary
ROUTLEDGE, Erica Hazel
Resigned: 22 April 2004
Appointed Date: 19 November 2002
Secretary
RUSSELL, Brett
Resigned: 30 May 2016
Appointed Date: 01 October 2004
Secretary
SHORE, Heather, Doctor
Resigned: 24 September 2001
Appointed Date: 03 December 2000
Director
BEHRENS, Anna Margaret
Resigned: 06 December 2016
Appointed Date: 30 November 2009
39 years old
Director
BUTTRISS, Jonathan David
Resigned: 10 March 2000
Appointed Date: 01 May 1994
62 years old
Director
HAWKINS, Jeremy
Resigned: 01 May 1994
66 years old
Director
HEELEY, Beverley
Resigned: 01 May 2016
Appointed Date: 22 April 2004
51 years old
Director
HOGAN, Anne
Resigned: 10 March 2000
62 years old
Director
HUDSON, Stephen
Resigned: 10 December 2000
60 years old
Director
MILES, Benjamin Edward
Resigned: 19 November 2002
Appointed Date: 03 December 2000
47 years old
Director
ROUTLEDGE, Erica Hazel
Resigned: 01 October 2009
Appointed Date: 19 November 2002
49 years old
Director
SHARP, Alisdair
Resigned: 01 January 2004
75 years old

Persons With Significant Control

Ms Clare Miller
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

WATKINS TERRACE MANAGEMENT COMPANY LIMITED Events

07 Feb 2017
Termination of appointment of Peter Giles as a secretary on 7 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Termination of appointment of Anna Margaret Behrens as a director on 6 December 2016
05 Dec 2016
Registered office address changed from 2 Watkin Terrace Northampton Northamptonshire NN1 3ER to 45-47 Central Chambers Albert Street Rugby Warwickshire CV21 2SG on 5 December 2016
05 Dec 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 91 more events
01 Jul 1988
Secretary resigned;new secretary appointed
21 Jun 1988
Company name changed pearldwell LIMITED\certificate issued on 22/06/88
08 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1988
Registered office changed on 03/06/88 from: icc house 110 whitchurch road cardiff CF4 3LY
20 May 1988
Incorporation

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