WALSINGHAM MEWS MANAGEMENT COMPANY LIMITED
DISS

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Company number 02413296
Status Active
Incorporation Date 14 August 1989
Company Type Private Limited Company
Address C/O HAINES WATTS, 8 HOPPER WAY, DISS, NORFOLK, IP22 4GT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 18 . The most likely internet sites of WALSINGHAM MEWS MANAGEMENT COMPANY LIMITED are www.walsinghammewsmanagementcompany.co.uk, and www.walsingham-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walsingham Mews Management Company Limited is a Private Limited Company. The company registration number is 02413296. Walsingham Mews Management Company Limited has been working since 14 August 1989. The present status of the company is Active. The registered address of Walsingham Mews Management Company Limited is C O Haines Watts 8 Hopper Way Diss Norfolk Ip22 4gt. . PRATT, Christine Ann is a Secretary of the company. ARNOLD, Colin John is a Director of the company. Secretary ALLCOCK, Stephen James has been resigned. Secretary COE, Hugh Philip George has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary HULL AND COMPANY has been resigned. Secretary JARROLD, David has been resigned. Secretary LAMBERT, Clive George has been resigned. Secretary SHORT, Alan Martin has been resigned. Secretary SMITH, Sarah Anne has been resigned. Director CARNEY, Helen has been resigned. Director CARNEY, Philip has been resigned. Director EQUITY DIRECTORS LIMITED has been resigned. Director HUMPHREYS, Louise Elizabeth has been resigned. Director HUMPHREYS, Philip has been resigned. Director KEYWORTH, Roger Malcolm has been resigned. Director LAMBERT, Clive George has been resigned. Director LEEDER, Julie Louise has been resigned. Director MARSHALL, David George has been resigned. Director NORMAN, Russell George has been resigned. Director PRIOR, Jeremy James Leathes has been resigned. Director SAUNDERS, Carl Robert has been resigned. Director WHITNEY, Marian Patricia has been resigned. Director WHITNEY, Marian Patricia has been resigned. Director WILLMOTT, Hayley Jane has been resigned. Director WOODHOUSE, Michael John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PRATT, Christine Ann
Appointed Date: 18 September 2008

Director
ARNOLD, Colin John
Appointed Date: 24 June 2004
71 years old

Resigned Directors

Secretary
ALLCOCK, Stephen James
Resigned: 01 April 2001
Appointed Date: 15 February 1994

Secretary
COE, Hugh Philip George
Resigned: 31 January 2004
Appointed Date: 08 September 2003

Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 24 April 2003

Secretary
HULL AND COMPANY
Resigned: 10 February 2003
Appointed Date: 01 April 2001

Secretary
JARROLD, David
Resigned: 19 August 2004
Appointed Date: 31 January 2004

Secretary
LAMBERT, Clive George
Resigned: 25 January 2007
Appointed Date: 19 August 2004

Secretary
SHORT, Alan Martin
Resigned: 31 December 2009
Appointed Date: 25 January 2007

Secretary
SMITH, Sarah Anne
Resigned: 15 February 1994

Director
CARNEY, Helen
Resigned: 24 April 2003
Appointed Date: 15 February 1994
58 years old

Director
CARNEY, Philip
Resigned: 24 April 2003
Appointed Date: 15 February 1994
56 years old

Director
EQUITY DIRECTORS LIMITED
Resigned: 04 August 2003
Appointed Date: 24 April 2003

Director
HUMPHREYS, Louise Elizabeth
Resigned: 03 December 2002
Appointed Date: 15 February 1994
64 years old

Director
HUMPHREYS, Philip
Resigned: 03 December 2002
Appointed Date: 15 February 1994
72 years old

Director
KEYWORTH, Roger Malcolm
Resigned: 15 February 1994
83 years old

Director
LAMBERT, Clive George
Resigned: 24 June 2004
Appointed Date: 21 July 2003
67 years old

Director
LEEDER, Julie Louise
Resigned: 12 November 1997
Appointed Date: 15 February 1994
58 years old

Director
MARSHALL, David George
Resigned: 01 November 2001
Appointed Date: 15 February 1994
61 years old

Director
NORMAN, Russell George
Resigned: 23 June 2000
Appointed Date: 15 February 1994
54 years old

Director
PRIOR, Jeremy James Leathes
Resigned: 03 April 2002
Appointed Date: 15 February 1994
63 years old

Director
SAUNDERS, Carl Robert
Resigned: 30 November 1995
Appointed Date: 15 February 1994
54 years old

Director
WHITNEY, Marian Patricia
Resigned: 27 August 2003
Appointed Date: 21 July 2003
91 years old

Director
WHITNEY, Marian Patricia
Resigned: 09 September 2002
Appointed Date: 15 February 1994
91 years old

Director
WILLMOTT, Hayley Jane
Resigned: 12 November 1997
Appointed Date: 15 February 1994
53 years old

Director
WOODHOUSE, Michael John
Resigned: 12 November 1997
Appointed Date: 15 February 1994
59 years old

WALSINGHAM MEWS MANAGEMENT COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 18

01 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 18

...
... and 116 more events
01 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

25 Jan 1990
Secretary resigned;new secretary appointed

25 Jan 1990
Director resigned;new director appointed

17 Jan 1990
Registered office changed on 17/01/90 from: 35 weston chambers weston road southend on sea SS1 1AU

14 Aug 1989
Incorporation