16 MILES ROAD (MANAGEMENT) LIMITED
WINCANTON

Hellopages » Somerset » South Somerset » BA9 8DJ

Company number 01493628
Status Active
Incorporation Date 25 April 1980
Company Type Private Limited Company
Address THE BEECHES CROCKER'S HILL, YARLINGTON, WINCANTON, SOMERSET, BA9 8DJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Appointment of Mr Paul Hansell as a director on 20 June 2016. The most likely internet sites of 16 MILES ROAD (MANAGEMENT) LIMITED are www.16milesroadmanagement.co.uk, and www.16-miles-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. 16 Miles Road Management Limited is a Private Limited Company. The company registration number is 01493628. 16 Miles Road Management Limited has been working since 25 April 1980. The present status of the company is Active. The registered address of 16 Miles Road Management Limited is The Beeches Crocker S Hill Yarlington Wincanton Somerset Ba9 8dj. The company`s financial liabilities are £3.98k. It is £1k against last year. And the total assets are £9.22k, which is £5.88k against last year. HANSELL, Paul is a Director of the company. STEVENS, Matthew Tait is a Director of the company. VINEY, Maria Rosina is a Director of the company. WELCH, Sharon Patricia is a Director of the company. WILSON, Michael is a Director of the company. Secretary BEE, William John has been resigned. Secretary ROBERTS, John Wynne David has been resigned. Secretary THOMPSON, Kirsten has been resigned. Secretary VINEY, Maria Rosina has been resigned. Director BEE, William John has been resigned. Director HEWSON, David Charles has been resigned. Director RYAN, Joanne Kelly has been resigned. Director SHARDLOW, David Vernon has been resigned. Director THOMPSON, Kirsten has been resigned. Director TYLER, Victoria Helen has been resigned. The company operates in "Other accommodation".


16 miles road (management) Key Finiance

LIABILITIES £3.98k
+33%
CASH n/a
TOTAL ASSETS £9.22k
+175%
All Financial Figures

Current Directors

Director
HANSELL, Paul
Appointed Date: 20 June 2016
45 years old

Director
STEVENS, Matthew Tait
Appointed Date: 15 April 2002
57 years old

Director
VINEY, Maria Rosina
Appointed Date: 24 January 2000
61 years old

Director
WELCH, Sharon Patricia
Appointed Date: 20 April 2010
59 years old

Director
WILSON, Michael
Appointed Date: 17 June 2011
40 years old

Resigned Directors

Secretary
BEE, William John
Resigned: 04 January 2000
Appointed Date: 23 September 1991

Secretary
ROBERTS, John Wynne David
Resigned: 23 September 1991

Secretary
THOMPSON, Kirsten
Resigned: 20 April 2010
Appointed Date: 13 March 2001

Secretary
VINEY, Maria Rosina
Resigned: 13 March 2001
Appointed Date: 24 January 2000

Director
BEE, William John
Resigned: 04 January 2000
Appointed Date: 30 June 1992
67 years old

Director
HEWSON, David Charles
Resigned: 03 April 2000
61 years old

Director
RYAN, Joanne Kelly
Resigned: 10 March 2006
Appointed Date: 10 June 2004
45 years old

Director
SHARDLOW, David Vernon
Resigned: 07 December 2001
Appointed Date: 05 April 1993
67 years old

Director
THOMPSON, Kirsten
Resigned: 20 April 2010
Appointed Date: 03 April 2000
53 years old

Director
TYLER, Victoria Helen
Resigned: 17 June 2011
Appointed Date: 10 March 2006
44 years old

Persons With Significant Control

Mr Paul Hansell
Notified on: 20 June 2016
45 years old
Nature of control: Has significant influence or control

Mr Matthew Tait
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Patricia Welch
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Wilson
Notified on: 1 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Maria Rosina Viney
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

16 MILES ROAD (MANAGEMENT) LIMITED Events

27 Mar 2017
Micro company accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 18 October 2016 with updates
23 Nov 2016
Appointment of Mr Paul Hansell as a director on 20 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

...
... and 87 more events
06 Sep 1987
Director resigned;new director appointed

24 Jul 1987
Return made up to 27/06/86; full list of members

24 Jun 1987
Accounts made up to 17 June 1986

04 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 May 1986
Registered office changed on 06/05/86 from: 2 hurle road clifton bristol avon BS8 2SY