Company number 03147071
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address 7 WRIGHT GARDENS, SHEPPERTON, MIDDLESEX, TW17 0DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 110
. The most likely internet sites of WRIGHT GARDENS (SHEPPERTON) MANAGEMENT CO LTD are www.wrightgardenssheppertonmanagementco.co.uk, and www.wright-gardens-shepperton-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Feltham Rail Station is 4 miles; to Fulwell Rail Station is 5.3 miles; to Leatherhead Rail Station is 8.9 miles; to Slough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wright Gardens Shepperton Management Co Ltd is a Private Limited Company.
The company registration number is 03147071. Wright Gardens Shepperton Management Co Ltd has been working since 16 January 1996.
The present status of the company is Active. The registered address of Wright Gardens Shepperton Management Co Ltd is 7 Wright Gardens Shepperton Middlesex Tw17 0de. . WARNER, Steven is a Director of the company. Secretary HOVDEN, Kjell has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRAVES, Andrew Bruce has been resigned. Director HOVDEN, Kjell has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HOVDEN, Kjell
Resigned: 11 October 2007
Appointed Date: 16 January 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
35 years old
Director
HOVDEN, Kjell
Resigned: 11 October 2007
Appointed Date: 16 January 1996
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
WRIGHT GARDENS (SHEPPERTON) MANAGEMENT CO LTD Events
30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 January 2016
09 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
08 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
08 Feb 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
22 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1996
Registered office changed on 22/01/96 from: 33 crwys road cardiff CF2 4YF
22 Jan 1996
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
22 Jan 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Jan 1996
Incorporation