MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED
SHEFFIELD

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Company number 03756983
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address C/O EDMUND WINDER WATTS LIMITED PARADISE HOUSE, 35 PARADISE STREET, SHEFFIELD, ENGLAND, S3 8PZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 28 ; Appointment of Mr Nicholas Alexander Toes as a director on 30 March 2016. The most likely internet sites of MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED are www.mayfieldheightsfulwoodmanagementcompany.co.uk, and www.mayfield-heights-fulwood-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8 miles; to Silkstone Common Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfield Heights Fulwood Management Company Limited is a Private Limited Company. The company registration number is 03756983. Mayfield Heights Fulwood Management Company Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Mayfield Heights Fulwood Management Company Limited is C O Edmund Winder Watts Limited Paradise House 35 Paradise Street Sheffield England S3 8pz. . GRUNEWALD, Richard Adam, Dr is a Director of the company. MARGERISON, David is a Director of the company. STONE, David Radcliffe is a Director of the company. TOES, Nicholas Alexander is a Director of the company. Secretary MITCHELL, Ashley Fraser Lewis has been resigned. Secretary O'DRISCOLL, Robert Christopher has been resigned. Secretary PIOLI, Emma-Jayne Maria has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director ADAMS, Graham Noel has been resigned. Director ADAMS, Graham Noel has been resigned. Director DODGE, David has been resigned. Director DOWLING, Ian Christopher has been resigned. Director DUNLOP, Roger Napier has been resigned. Director FLINT, Peter James has been resigned. Director HAIGH, Stephen David has been resigned. Director HELLER, Thomas David, Dr has been resigned. Director JOYCE, Ian Robert has been resigned. Director PAGE, Robert Brian has been resigned. Director SHIVERS, Keith Douglas has been resigned. Director STACEY, Clifford has been resigned. Director VARDY, Lyn Leon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRUNEWALD, Richard Adam, Dr
Appointed Date: 30 April 2009
67 years old

Director
MARGERISON, David
Appointed Date: 13 December 2011
79 years old

Director
STONE, David Radcliffe
Appointed Date: 13 December 2011
90 years old

Director
TOES, Nicholas Alexander
Appointed Date: 30 March 2016
68 years old

Resigned Directors

Secretary
MITCHELL, Ashley Fraser Lewis
Resigned: 30 April 2009
Appointed Date: 08 December 2006

Secretary
O'DRISCOLL, Robert Christopher
Resigned: 08 December 2006
Appointed Date: 01 November 2005

Secretary
PIOLI, Emma-Jayne Maria
Resigned: 01 November 2005
Appointed Date: 21 October 2004

Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 21 April 1999

Director
ADAMS, Graham Noel
Resigned: 02 April 2007
Appointed Date: 25 August 2006
63 years old

Director
ADAMS, Graham Noel
Resigned: 15 December 2005
Appointed Date: 01 July 2002
63 years old

Director
DODGE, David
Resigned: 20 March 2002
Appointed Date: 31 October 2000
58 years old

Director
DOWLING, Ian Christopher
Resigned: 23 March 2012
Appointed Date: 16 December 2009
59 years old

Director
DUNLOP, Roger Napier
Resigned: 01 July 2002
Appointed Date: 20 March 2002
60 years old

Director
FLINT, Peter James
Resigned: 01 January 2012
Appointed Date: 16 December 2009
78 years old

Director
HAIGH, Stephen David
Resigned: 25 August 2006
Appointed Date: 31 December 2005
60 years old

Director
HELLER, Thomas David, Dr
Resigned: 09 February 2016
Appointed Date: 16 December 2009
79 years old

Director
JOYCE, Ian Robert
Resigned: 31 October 2000
Appointed Date: 21 April 1999
81 years old

Director
PAGE, Robert Brian
Resigned: 15 August 2010
Appointed Date: 30 April 2009
86 years old

Director
SHIVERS, Keith Douglas
Resigned: 30 April 2009
Appointed Date: 28 March 2007
70 years old

Director
STACEY, Clifford
Resigned: 08 February 2016
Appointed Date: 05 March 2013
77 years old

Director
VARDY, Lyn Leon
Resigned: 28 March 2014
Appointed Date: 30 April 2009
60 years old

MAYFIELD HEIGHTS (FULWOOD) MANAGEMENT COMPANY LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 30 June 2016
03 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 28

05 Apr 2016
Appointment of Mr Nicholas Alexander Toes as a director on 30 March 2016
23 Mar 2016
Termination of appointment of Clifford Stacey as a director on 8 February 2016
23 Mar 2016
Termination of appointment of Thomas David Heller as a director on 9 February 2016
...
... and 94 more events
14 Oct 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Oct 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/09/99

21 May 1999
Memorandum and Articles of Association
21 Apr 1999
Incorporation