RUGBY VALLEY PARK MANAGEMENT LIMITED
SOLIHULL INTERCEDE 1237 LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 03339151
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4FY
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 eighty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 255 . The most likely internet sites of RUGBY VALLEY PARK MANAGEMENT LIMITED are www.rugbyvalleyparkmanagement.co.uk, and www.rugby-valley-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Rugby Valley Park Management Limited is a Private Limited Company. The company registration number is 03339151. Rugby Valley Park Management Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Rugby Valley Park Management Limited is 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. WOODBRIDGE, Robin Philip is a Director of the company. Secretary ASHMAN, Louise Jean has been resigned. Secretary HODGE, Paul Antony has been resigned. Secretary LAWRENCE, Richard Peter has been resigned. Secretary STEPHENSON, Mark William has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BEASLEY, Colin John has been resigned. Director CUTTS, John Charles has been resigned. Director HARRIS, Jason Duncan has been resigned. Director HODGE, Paul Antony has been resigned. Director LEWIS, Mark Andrew has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director RICH, Michael William has been resigned. Director STEPHENSON, Mark William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009

Director
GRIFFITHS, Andrew Donald
Appointed Date: 25 November 2008
67 years old

Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Director
WOODBRIDGE, Robin Philip
Appointed Date: 02 March 2009
56 years old

Resigned Directors

Secretary
ASHMAN, Louise Jean
Resigned: 09 November 2007
Appointed Date: 19 October 2000

Secretary
HODGE, Paul Antony
Resigned: 19 October 2000
Appointed Date: 04 August 1997

Secretary
LAWRENCE, Richard Peter
Resigned: 31 December 2008
Appointed Date: 09 November 2007

Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 31 December 2008

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 04 August 1997
Appointed Date: 25 March 1997

Director
BEASLEY, Colin John
Resigned: 19 April 2001
Appointed Date: 04 August 1997
67 years old

Director
CUTTS, John Charles
Resigned: 19 April 2001
Appointed Date: 04 August 1997
66 years old

Director
HARRIS, Jason Duncan
Resigned: 28 January 2003
Appointed Date: 19 April 2001
50 years old

Director
HODGE, Paul Antony
Resigned: 16 January 2003
Appointed Date: 19 April 2001
68 years old

Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 25 November 2008
56 years old

Nominee Director
REEVES, Barbara
Resigned: 04 August 1997
Appointed Date: 25 March 1997
63 years old

Nominee Director
RICH, Michael William
Resigned: 04 August 1997
Appointed Date: 25 March 1997
78 years old

Director
STEPHENSON, Mark William
Resigned: 31 December 2008
Appointed Date: 16 January 2003
55 years old

RUGBY VALLEY PARK MANAGEMENT LIMITED Events

20 Apr 2017
Confirmation statement made on 25 March 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 255

06 Apr 2016
Director's details changed for Mr Robin Philip Woodbridge on 6 April 2016
06 Apr 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 April 2016
...
... and 78 more events
20 Apr 1998
New director appointed
20 Apr 1998
New secretary appointed
20 Apr 1998
Ad 04/08/97--------- £ si 1@1=1 £ ic 1/2
05 Aug 1997
Company name changed intercede 1237 LIMITED\certificate issued on 05/08/97
25 Mar 1997
Incorporation