WOOD STREET (SOUTH HIENDLEY) MANAGEMENT COMPANY LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS3 9QE

Company number 05057692
Status Active
Incorporation Date 27 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ENGLAND, SS3 9QE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WOOD STREET (SOUTH HIENDLEY) MANAGEMENT COMPANY LIMITED are www.woodstreetsouthhiendleymanagementcompany.co.uk, and www.wood-street-south-hiendley-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Wood Street South Hiendley Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05057692. Wood Street South Hiendley Management Company Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Wood Street South Hiendley Management Company Limited is 10 Towerfield Road Shoeburyness Southend On Sea England Ss3 9qe. . CARPENTER, Elaine is a Secretary of the company. HARDWICK, Carla is a Director of the company. HARDWICK, Susan Margaret is a Director of the company. Secretary BURNELL, Helen has been resigned. Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director FOSTER, Mandy has been resigned. Director JOHNSTON, Donna Michelle has been resigned. Director MIDDLETON, Lucy Elizabeth has been resigned. Director MITCHELL, Stephen has been resigned. Director PALIN, Graham Thomas has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


wood street (south hiendley) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARPENTER, Elaine
Appointed Date: 04 November 2015
Director
HARDWICK, Carla
Appointed Date: 09 July 2014
40 years old
Director
HARDWICK, Susan Margaret
Appointed Date: 09 July 2014
64 years old

Resigned Directors

Secretary
BURNELL, Helen
Resigned: 16 March 2011
Appointed Date: 03 October 2006
Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 04 November 2015
Appointed Date: 16 March 2011
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 03 October 2006
Appointed Date: 27 February 2004
Director
FOSTER, Mandy
Resigned: 09 July 2014
Appointed Date: 10 November 2011
45 years old
Director
JOHNSTON, Donna Michelle
Resigned: 09 July 2014
Appointed Date: 03 October 2006
46 years old
Director
MIDDLETON, Lucy Elizabeth
Resigned: 16 August 2012
Appointed Date: 07 July 2009
45 years old
Director
MITCHELL, Stephen
Resigned: 16 August 2012
Appointed Date: 15 January 2008
56 years old
Director
PALIN, Graham Thomas
Resigned: 25 July 2008
Appointed Date: 03 October 2006
64 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 03 October 2006
Appointed Date: 27 February 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 03 October 2006
Appointed Date: 27 February 2004

Persons With Significant Control

Ms Carla Hardwick
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors
Mrs Susan Margaret Hardwick
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

WOOD STREET (SOUTH HIENDLEY) MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Micro company accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Registered office address changed from 177 London Road Southend-on-Sea SS1 1PW England to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 11 August 2016
04 Feb 2016
Annual return made up to 12 January 2016 no member list
...
... and 50 more events
05 Oct 2005
Annual return made up to 27/02/05
  • 363(287) ‐ Registered office changed on 05/10/05
07 Feb 2005
Accounts for a dormant company made up to 30 June 2004
07 Feb 2005
Resolutions
  • RES13 ‐ Exempt from audit accs 31/01/05
24 May 2004
Accounting reference date shortened from 28/02/05 to 30/06/04
27 Feb 2004
Incorporation

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