WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9EH

Company number 05149479
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address RAINBOW BUSINESS CENTRE PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9EH
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 fifty events have happened. The last three records are Termination of appointment of Paul Vivian Newman as a director on 22 July 2016; Termination of appointment of John Edward Collins as a secretary on 22 July 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED are www.winchwenindustrialestatemanagementcompany.co.uk, and www.winch-wen-industrial-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Winch Wen Industrial Estate Management Company Limited is a Private Limited Company. The company registration number is 05149479. Winch Wen Industrial Estate Management Company Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Winch Wen Industrial Estate Management Company Limited is Rainbow Business Centre Phoenix Way Swansea Enterprise Park Swansea Sa7 9eh. . JONES, Graham Martyn Hughes is a Director of the company. Secretary COLLINS, John Edward has been resigned. Secretary DAVIES, Christopher Wayne has been resigned. Secretary LATHAM, Stephen Phillip has been resigned. Director JONES, Dawn Lisa has been resigned. Director LATHAM, Geoffrey Alan has been resigned. Director LATHAM, Stephen Phillip has been resigned. Director NEWMAN, Paul Vivian has been resigned. Director PENNY, Stephen Redvers has been resigned. Director TOFT, Simon Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
JONES, Graham Martyn Hughes
Appointed Date: 08 March 2012
67 years old

Resigned Directors

Secretary
COLLINS, John Edward
Resigned: 22 July 2016
Appointed Date: 27 April 2011
Secretary
DAVIES, Christopher Wayne
Resigned: 27 April 2011
Appointed Date: 10 February 2006
Secretary
LATHAM, Stephen Phillip
Resigned: 17 February 2006
Appointed Date: 09 June 2004
Director
JONES, Dawn Lisa
Resigned: 08 March 2012
Appointed Date: 04 February 2011
59 years old
Director
LATHAM, Geoffrey Alan
Resigned: 17 February 2006
Appointed Date: 09 June 2004
75 years old
Director
LATHAM, Stephen Phillip
Resigned: 17 February 2006
Appointed Date: 09 June 2004
74 years old
Director
NEWMAN, Paul Vivian
Resigned: 22 July 2016
Appointed Date: 27 April 2011
63 years old
Director
PENNY, Stephen Redvers
Resigned: 27 April 2011
Appointed Date: 10 February 2006
70 years old
Director
TOFT, Simon Andrew
Resigned: 04 February 2011
Appointed Date: 03 November 2005
58 years old

WINCH WEN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED Events

28 Dec 2016
Termination of appointment of Paul Vivian Newman as a director on 22 July 2016
23 Dec 2016
Termination of appointment of John Edward Collins as a secretary on 22 July 2016
08 Oct 2016
Total exemption small company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4
26 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
23 Aug 2005
Ad 26/07/05--------- £ si 3@1=3 £ ic 4/7
15 Jul 2005
Ad 04/03/04-16/08/04 £ si 3@1=3 £ ic 1/4
02 Jul 2004
Memorandum and Articles of Association
02 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004
Incorporation

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