78 BITTERNE ROAD WEST MANAGEMENT COMAPNY LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW19 7AH

Company number 04643153
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 15 CRANFORD AVENUE, STAINES-UPON-THAMES, ENGLAND, TW19 7AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of 78 BITTERNE ROAD WEST MANAGEMENT COMAPNY LIMITED are www.78bitterneroadwestmanagementcomapny.co.uk, and www.78-bitterne-road-west-management-comapny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Fulwell Rail Station is 5.3 miles; to Slough Rail Station is 6.8 miles; to Byfleet & New Haw Rail Station is 7 miles; to Sudbury Hill Harrow Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.78 Bitterne Road West Management Comapny Limited is a Private Limited Company. The company registration number is 04643153. 78 Bitterne Road West Management Comapny Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of 78 Bitterne Road West Management Comapny Limited is 15 Cranford Avenue Staines Upon Thames England Tw19 7ah. The cash in hand is £0k. It is £0k against last year. . SPILLEBEEN, Hanah Elisabeth is a Secretary of the company. MURPHY, James is a Director of the company. SPILLEBEEN, Hanah Elisabeth is a Director of the company. Secretary GARLAND, Elke has been resigned. Secretary WEEDON, Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKINSON, Robert James has been resigned. Director GARLAND, David Ian has been resigned. Director HAYDEN, Jonathan Simon has been resigned. Director WEEDEN, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


78 bitterne road west management comapny Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPILLEBEEN, Hanah Elisabeth
Appointed Date: 02 March 2007
Director
MURPHY, James
Appointed Date: 17 April 2014
40 years old
Director
SPILLEBEEN, Hanah Elisabeth
Appointed Date: 02 March 2007
47 years old

Resigned Directors

Secretary
GARLAND, Elke
Resigned: 29 November 2004
Appointed Date: 21 January 2003
Secretary
WEEDON, Mark
Resigned: 02 March 2007
Appointed Date: 04 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Director
ATKINSON, Robert James
Resigned: 21 September 2007
Appointed Date: 29 November 2004
50 years old
Director
GARLAND, David Ian
Resigned: 29 November 2004
Appointed Date: 21 January 2003
68 years old
Director
HAYDEN, Jonathan Simon
Resigned: 17 April 2014
Appointed Date: 21 September 2007
51 years old
Director
WEEDEN, Mark
Resigned: 02 March 2007
Appointed Date: 29 November 2004
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mrs Hanah Elisabeth Spillebeen
Notified on: 21 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Murphy
Notified on: 21 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

78 BITTERNE ROAD WEST MANAGEMENT COMAPNY LIMITED Events

08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 January 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 40 more events
08 Feb 2003
Secretary resigned
08 Feb 2003
Director resigned
08 Feb 2003
New secretary appointed
08 Feb 2003
New director appointed
21 Jan 2003
Incorporation

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