THORPE MEWS MANAGEMENT COMPANY LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9PF

Company number 03120541
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 3 THORPE MEWS, WARWICK ROAD WELLESBOURNE, WARWICK, CV35 9PF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Daniel Martin Woodrow as a secretary on 1 August 2016; Termination of appointment of Christopher Edwards as a secretary on 1 August 2016. The most likely internet sites of THORPE MEWS MANAGEMENT COMPANY LIMITED are www.thorpemewsmanagementcompany.co.uk, and www.thorpe-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Warwick Parkway Rail Station is 6.2 miles; to Warwick Rail Station is 6.2 miles; to Claverdon Rail Station is 7 miles; to Hatton (Warks) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorpe Mews Management Company Limited is a Private Limited Company. The company registration number is 03120541. Thorpe Mews Management Company Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Thorpe Mews Management Company Limited is 3 Thorpe Mews Warwick Road Wellesbourne Warwick Cv35 9pf. . WOODROW, Daniel Martin is a Secretary of the company. DELAUNAY, Brian Louis is a Director of the company. DENNIS, Sandra is a Director of the company. MUTCHELL, Lynda Betty is a Director of the company. WHITE, Philip Francis is a Director of the company. Secretary EDWARDS, Christopher has been resigned. Secretary GEDDES, Patricia Ann has been resigned. Secretary HAINES, Anita Lesley has been resigned. Secretary SHIELDS, Susan Gail has been resigned. Secretary SMITH, Eloise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GEDDES, Marc has been resigned. Director GEDDES, Robert Leonard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOULD, Simon Andrew has been resigned. Director NELSON, Linda Ann has been resigned. Director SMITH, Christopher Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODROW, Daniel Martin
Appointed Date: 01 August 2016
Director
DELAUNAY, Brian Louis
Appointed Date: 09 September 1997
86 years old
Director
DENNIS, Sandra
Appointed Date: 26 January 2015
59 years old
Director
MUTCHELL, Lynda Betty
Appointed Date: 25 January 2001
75 years old
Director
WHITE, Philip Francis
Appointed Date: 29 August 2006
72 years old

Resigned Directors

Secretary
EDWARDS, Christopher
Resigned: 01 August 2016
Appointed Date: 01 March 2015
Secretary
GEDDES, Patricia Ann
Resigned: 01 February 2015
Appointed Date: 16 October 2006
Secretary
HAINES, Anita Lesley
Resigned: 09 September 1997
Appointed Date: 23 May 1996
Secretary
SHIELDS, Susan Gail
Resigned: 23 May 1996
Appointed Date: 01 November 1995
Secretary
SMITH, Eloise
Resigned: 28 July 2006
Appointed Date: 09 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995
Director
GEDDES, Marc
Resigned: 28 December 2000
Appointed Date: 09 September 1997
53 years old
Director
GEDDES, Robert Leonard
Resigned: 26 January 2015
Appointed Date: 25 November 2000
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995
Director
MOULD, Simon Andrew
Resigned: 15 January 2001
Appointed Date: 09 September 1997
53 years old
Director
NELSON, Linda Ann
Resigned: 09 September 1997
Appointed Date: 01 November 1995
82 years old
Director
SMITH, Christopher Peter
Resigned: 28 July 2006
Appointed Date: 09 September 1997
53 years old

Persons With Significant Control

Mrs Sandra Dennis
Notified on: 3 November 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Brian Louis Delaunay
Notified on: 26 August 2016
86 years old
Nature of control: Has significant influence or control

THORPE MEWS MANAGEMENT COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
25 Aug 2016
Appointment of Mr Daniel Martin Woodrow as a secretary on 1 August 2016
25 Aug 2016
Termination of appointment of Christopher Edwards as a secretary on 1 August 2016
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4
...
... and 72 more events
11 Jun 1996
New secretary appointed
07 Nov 1995
New secretary appointed
07 Nov 1995
Secretary resigned;director resigned;new director appointed
07 Nov 1995
Registered office changed on 07/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Nov 1995
Incorporation

Similar Companies

THORPE MEADOWS RESIDENTS COMPANY LIMITED THORPE MEDICAL SERVICES LIMITED THORPE MILL COURT LIMITED THORPE MILL LIMITED THORPE MOLLOY RECRUITMENT LIMITED THORPE NURSERY PRESCHOOL LTD THORPE OAK INVESTMENTS LTD