HENRY MEWS MANAGEMENT COMPANY LIMITED
WEST BRIDGFORD

Hellopages » Nottinghamshire » Rushcliffe » NG2 7NB

Company number 02451877
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address FLAT 3 HENRY MEWS, 35 HENRY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HENRY MEWS MANAGEMENT COMPANY LIMITED are www.henrymewsmanagementcompany.co.uk, and www.henry-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Henry Mews Management Company Limited is a Private Limited Company. The company registration number is 02451877. Henry Mews Management Company Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of Henry Mews Management Company Limited is Flat 3 Henry Mews 35 Henry Road West Bridgford Nottingham Ng2 7nb. . NEEP, Philip Edward is a Secretary of the company. DURDEN, John is a Director of the company. NEEP, Philip Edward is a Director of the company. Secretary DEAN, Janet has been resigned. Secretary HAY, Elaine Calder has been resigned. Secretary JACKSON, Patricia Linda Anne has been resigned. Secretary SHAH, Tanuja, Doctor has been resigned. Director BIRD, Ruth Elizabeth has been resigned. Director CHISHOLM, Elizabeth has been resigned. Director DEAN, Janet has been resigned. Director JACKSON, Patricia Linda Anne has been resigned. Director JACKSON, Simon Nicholas has been resigned. Director NEEP, Louise Frances has been resigned. Director PEARSON, Ceri Louise has been resigned. Director SCOTT, Nicholas Alexander has been resigned. Director SHAH, Tanuja, Doctor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEEP, Philip Edward
Appointed Date: 06 May 2003

Director
DURDEN, John
Appointed Date: 05 November 2011
75 years old

Director
NEEP, Philip Edward
Appointed Date: 06 May 2003
65 years old

Resigned Directors

Secretary
DEAN, Janet
Resigned: 06 May 2003
Appointed Date: 04 October 2000

Secretary
HAY, Elaine Calder
Resigned: 30 September 1998

Secretary
JACKSON, Patricia Linda Anne
Resigned: 22 October 1991

Secretary
SHAH, Tanuja, Doctor
Resigned: 04 October 2000
Appointed Date: 11 November 1998

Director
BIRD, Ruth Elizabeth
Resigned: 30 September 1998
Appointed Date: 22 October 1991
66 years old

Director
CHISHOLM, Elizabeth
Resigned: 21 October 2003
Appointed Date: 09 November 1992
63 years old

Director
DEAN, Janet
Resigned: 06 May 2003
Appointed Date: 04 October 2000
53 years old

Director
JACKSON, Patricia Linda Anne
Resigned: 22 October 1991
69 years old

Director
JACKSON, Simon Nicholas
Resigned: 22 October 1991
76 years old

Director
NEEP, Louise Frances
Resigned: 30 September 2011
Appointed Date: 18 July 2010
66 years old

Director
PEARSON, Ceri Louise
Resigned: 21 November 1993
Appointed Date: 22 October 1991
60 years old

Director
SCOTT, Nicholas Alexander
Resigned: 01 July 2010
Appointed Date: 21 October 2003
50 years old

Director
SHAH, Tanuja, Doctor
Resigned: 04 October 2000
Appointed Date: 11 November 1998
54 years old

Persons With Significant Control

Mr Philip Edward Neep
Notified on: 24 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY MEWS MANAGEMENT COMPANY LIMITED Events

04 Dec 2016
Confirmation statement made on 21 November 2016 with updates
23 Nov 2016
Total exemption full accounts made up to 31 March 2016
08 Dec 2015
Total exemption full accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 6

05 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 80 more events
24 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

24 Apr 1990
Ad 12/04/90--------- £ si 10@1=10 £ ic 2/12

01 Feb 1990
Memorandum and Articles of Association
22 Jan 1990
Company name changed primeyear property management li mited\certificate issued on 23/01/90

12 Dec 1989
Incorporation