WANDLE MEADOWS NO. 3 RESIDENTS COMPANY LIMITED
SURREY

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Company number 02401622
Status Active
Incorporation Date 6 July 1989
Company Type Private Limited Company
Address 110 THORNTON ROAD, CARSHALTON, SURREY, SM5 1NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Appointment of Miss Suzette Helen Liliane Pettit as a director on 17 May 2016; Termination of appointment of Helen Elizabeth Coe as a director on 17 May 2016. The most likely internet sites of WANDLE MEADOWS NO. 3 RESIDENTS COMPANY LIMITED are www.wandlemeadowsno3residentscompany.co.uk, and www.wandle-meadows-no-3-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Wandle Meadows No 3 Residents Company Limited is a Private Limited Company. The company registration number is 02401622. Wandle Meadows No 3 Residents Company Limited has been working since 06 July 1989. The present status of the company is Active. The registered address of Wandle Meadows No 3 Residents Company Limited is 110 Thornton Road Carshalton Surrey Sm5 1nq. And the total assets are £49.23k, which is £-21.94k against last year. SWINBURNE, Barbara Christine is a Secretary of the company. EVES, Michael David is a Director of the company. LEAHY, Angela is a Director of the company. LLOYD, Peter Douglas is a Director of the company. PETTIT, Suzette Helen Liliane is a Director of the company. SWINBURNE, Barbara Christine is a Director of the company. Secretary DUCKETT, Anthony Paul has been resigned. Secretary MCCORD, Samantha Louise has been resigned. Secretary SWINBURNE, Barbara Christine has been resigned. Secretary SWINBURNE, David John has been resigned. Director BEGBIE, John has been resigned. Director BENNETT, Kelly Lee has been resigned. Director BURBRIDGE, Rachel has been resigned. Director CASTILLEJO, Teresa Louise has been resigned. Director COE, Helen Elizabeth has been resigned. Director COE, Helen Elizabeth has been resigned. Director COURTS, Ian has been resigned. Director FREEMAN, Samantha has been resigned. Director FROST, Anthony James has been resigned. Director GRANT, Christopher David has been resigned. Director HAYDEN, Peter Joseph has been resigned. Director HOLLAND, Stephen William has been resigned. Director LEWIS, Michelle Emma has been resigned. Director LLOYD, Peter Douglas has been resigned. Director MCCORD, Samantha Louise has been resigned. Director MCCORD, Samantha Louise has been resigned. Director PAYNE, Christopher Hewetson has been resigned. Director PHAIR, Julie Ann has been resigned. Director REAY, Ian has been resigned. Director SEABROOK, Janice Margaret has been resigned. Director SEYMOUR, Colin George has been resigned. Director THOMSON, Kerrie Susan Irene has been resigned. Director VALLANCE, Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wandle meadows no. 3 residents company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £49.23k
-31%
All Financial Figures

Current Directors

Secretary
SWINBURNE, Barbara Christine
Appointed Date: 20 May 1998
Director
EVES, Michael David
Appointed Date: 23 May 2001
54 years old
Director
LEAHY, Angela
Appointed Date: 11 April 1994
60 years old
Director
LLOYD, Peter Douglas
Appointed Date: 21 May 1997
75 years old
Director
PETTIT, Suzette Helen Liliane
Appointed Date: 17 May 2016
43 years old
Director
SWINBURNE, Barbara Christine
Appointed Date: 24 November 1992
66 years old

Resigned Directors

Secretary
DUCKETT, Anthony Paul
Resigned: 10 May 1993
Secretary
MCCORD, Samantha Louise
Resigned: 05 April 1995
Appointed Date: 10 May 1993
Secretary
SWINBURNE, Barbara Christine
Resigned: 31 December 1996
Appointed Date: 05 April 1995
Secretary
SWINBURNE, David John
Resigned: 20 May 1998
Appointed Date: 01 January 1997
Director
BEGBIE, John
Resigned: 24 November 1992
79 years old
Director
BENNETT, Kelly Lee
Resigned: 11 November 2002
Appointed Date: 24 October 2001
51 years old
Director
BURBRIDGE, Rachel
Resigned: 26 May 2010
Appointed Date: 24 May 2006
47 years old
Director
CASTILLEJO, Teresa Louise
Resigned: 05 September 2007
Appointed Date: 24 May 2006
45 years old
Director
COE, Helen Elizabeth
Resigned: 17 May 2016
Appointed Date: 21 May 2013
49 years old
Director
COE, Helen Elizabeth
Resigned: 22 May 2007
Appointed Date: 18 May 2005
49 years old
Director
COURTS, Ian
Resigned: 24 November 1992
76 years old
Director
FREEMAN, Samantha
Resigned: 05 April 1995
Appointed Date: 21 April 1993
54 years old
Director
FROST, Anthony James
Resigned: 24 May 2000
Appointed Date: 21 March 1995
59 years old
Director
GRANT, Christopher David
Resigned: 22 May 2002
Appointed Date: 22 March 1998
53 years old
Director
HAYDEN, Peter Joseph
Resigned: 24 May 2006
Appointed Date: 22 May 2002
62 years old
Director
HOLLAND, Stephen William
Resigned: 24 November 1992
71 years old
Director
LEWIS, Michelle Emma
Resigned: 01 April 1998
Appointed Date: 15 April 1996
49 years old
Director
LLOYD, Peter Douglas
Resigned: 20 January 1997
Appointed Date: 21 March 1995
75 years old
Director
MCCORD, Samantha Louise
Resigned: 14 May 2002
Appointed Date: 13 June 1995
53 years old
Director
MCCORD, Samantha Louise
Resigned: 17 May 1995
Appointed Date: 24 November 1992
53 years old
Director
PAYNE, Christopher Hewetson
Resigned: 24 November 1992
66 years old
Director
PHAIR, Julie Ann
Resigned: 15 April 1996
Appointed Date: 21 March 1995
59 years old
Director
REAY, Ian
Resigned: 01 May 1993
Appointed Date: 24 November 1992
57 years old
Director
SEABROOK, Janice Margaret
Resigned: 22 March 1999
Appointed Date: 21 May 1997
75 years old
Director
SEYMOUR, Colin George
Resigned: 24 November 1992
71 years old
Director
THOMSON, Kerrie Susan Irene
Resigned: 24 May 2006
Appointed Date: 23 May 2001
62 years old
Director
VALLANCE, Ian
Resigned: 23 May 2001
Appointed Date: 20 May 1998
63 years old

WANDLE MEADOWS NO. 3 RESIDENTS COMPANY LIMITED Events

14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 May 2016
Appointment of Miss Suzette Helen Liliane Pettit as a director on 17 May 2016
20 May 2016
Termination of appointment of Helen Elizabeth Coe as a director on 17 May 2016
20 May 2016
Total exemption small company accounts made up to 31 March 2016
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 290
...
... and 135 more events
14 Sep 1989
Director resigned;new director appointed
14 Sep 1989
New director appointed
14 Sep 1989
New director appointed
14 Sep 1989
Registered office changed on 14/09/89 from: 16-26 banner street london EC1Y 8QE
06 Jul 1989
Incorporation

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