WADHAM & ISHERWOOD MANAGEMENT LIMITED
BAGSHOT MANDEN MARKETING LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AH

Company number 02325497
Status Active
Incorporation Date 6 December 1988
Company Type Private Limited Company
Address 75 HIGH STREET, BAGSHOT, SURREY, GU19 5AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WADHAM & ISHERWOOD MANAGEMENT LIMITED are www.wadhamisherwoodmanagement.co.uk, and www.wadham-isherwood-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadham Isherwood Management Limited is a Private Limited Company. The company registration number is 02325497. Wadham Isherwood Management Limited has been working since 06 December 1988. The present status of the company is Active. The registered address of Wadham Isherwood Management Limited is 75 High Street Bagshot Surrey Gu19 5ah. . MOGHTADER, Mohammad Ali is a Secretary of the company. ATKINSON, Peter John is a Director of the company. Secretary ATKINSON, Walter John has been resigned. Secretary ISHERWOOD, Sally Ann has been resigned. Director DA SILVA, Peter Ronald has been resigned. Director ISHERWOOD, Mark Jonathan James has been resigned. Director RICHOMME, John George has been resigned. Director WADHAM, Nigel John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MOGHTADER, Mohammad Ali
Appointed Date: 01 June 2015

Director
ATKINSON, Peter John
Appointed Date: 01 August 2005
59 years old

Resigned Directors

Secretary
ATKINSON, Walter John
Resigned: 30 May 2015
Appointed Date: 30 May 2013

Secretary
ISHERWOOD, Sally Ann
Resigned: 21 May 2013

Director
DA SILVA, Peter Ronald
Resigned: 21 May 2013
Appointed Date: 26 August 2005
71 years old

Director
ISHERWOOD, Mark Jonathan James
Resigned: 21 May 2013
70 years old

Director
RICHOMME, John George
Resigned: 23 April 2003
Appointed Date: 11 October 1999
74 years old

Director
WADHAM, Nigel John
Resigned: 09 October 2012
70 years old

Persons With Significant Control

Mr Peter John Atkinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WADHAM & ISHERWOOD MANAGEMENT LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 May 2015
18 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 200

18 Jul 2015
Termination of appointment of Walter John Atkinson as a secretary on 30 May 2015
...
... and 89 more events
06 Nov 1991
Accounts for a small company made up to 28 February 1990

09 Oct 1990
Return made up to 19/06/90; full list of members
14 Mar 1990
Secretary's particulars changed;director's particulars changed

05 Jun 1989
Accounting reference date notified as 28/02

06 Dec 1988
Incorporation

WADHAM & ISHERWOOD MANAGEMENT LIMITED Charges

13 June 2005
Debenture
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…