OSBOURNE HEIGHTS WARLEY LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4JJ

Company number 05510060
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address 19 LINDUM PLACE, ST. ALBANS, ENGLAND, AL3 4JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 198 Ongar Road Brentwood Essex CM15 9DX to 19 Lindum Place St. Albans AL3 4JJ on 8 December 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OSBOURNE HEIGHTS WARLEY LIMITED are www.osbourneheightswarley.co.uk, and www.osbourne-heights-warley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Osbourne Heights Warley Limited is a Private Limited Company. The company registration number is 05510060. Osbourne Heights Warley Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Osbourne Heights Warley Limited is 19 Lindum Place St Albans England Al3 4jj. The company`s financial liabilities are £1.78k. It is £-1.48k against last year. The cash in hand is £8.32k. It is £-1.48k against last year. And the total assets are £8.32k, which is £-1.48k against last year. WAKE, Bruce is a Secretary of the company. MASANOVIC, Smiljana is a Director of the company. MORTIMER, Sarah is a Director of the company. WAKE, Bruce is a Director of the company. Secretary MURPHY, Norman Robert Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Michael Charles has been resigned. Director HUDSON, David Paul has been resigned. Director MURPHY, Norman Robert Christopher has been resigned. Director SHORT, Barry William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


osbourne heights warley Key Finiance

LIABILITIES £1.78k
-46%
CASH £8.32k
-16%
TOTAL ASSETS £8.32k
-16%
All Financial Figures

Current Directors

Secretary
WAKE, Bruce
Appointed Date: 07 October 2010
Director
MASANOVIC, Smiljana
Appointed Date: 22 September 2006
70 years old
Director
MORTIMER, Sarah
Appointed Date: 17 October 2015
39 years old
Director
WAKE, Bruce
Appointed Date: 15 July 2005
79 years old

Resigned Directors

Secretary
MURPHY, Norman Robert Christopher
Resigned: 07 October 2010
Appointed Date: 24 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Director
HARRIS, Michael Charles
Resigned: 21 September 2006
Appointed Date: 15 July 2005
55 years old
Director
HUDSON, David Paul
Resigned: 16 October 2014
Appointed Date: 04 May 2012
61 years old
Director
MURPHY, Norman Robert Christopher
Resigned: 11 November 2010
Appointed Date: 24 July 2005
93 years old
Director
SHORT, Barry William
Resigned: 04 May 2012
Appointed Date: 15 July 2005
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Company Secretary Bruce Sinclair Wake
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

OSBOURNE HEIGHTS WARLEY LIMITED Events

08 Dec 2016
Registered office address changed from 198 Ongar Road Brentwood Essex CM15 9DX to 19 Lindum Place St. Albans AL3 4JJ on 8 December 2016
04 Oct 2016
Confirmation statement made on 15 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4
22 Oct 2015
Appointment of Miss Sarah Mortimer as a director on 17 October 2015
...
... and 35 more events
26 Aug 2005
New director appointed
26 Aug 2005
New director appointed
26 Aug 2005
New director appointed
26 Aug 2005
Registered office changed on 26/08/05 from: 1 mitchell lane bristol BS1 6BU
15 Jul 2005
Incorporation

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