THE BEECHES MANAGEMENT COMPANY WELLINGTON LIMITED
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 8NE
Company number 02953467
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address FLAT 6 BEECH COURT, COURTLAND ROAD, WELLINGTON, SOMERSET, ENGLAND, TA21 8NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Stephen Harold Beer as a director on 17 May 2016; Termination of appointment of Lesley Beer as a secretary on 17 May 2016. The most likely internet sites of THE BEECHES MANAGEMENT COMPANY WELLINGTON LIMITED are www.thebeechesmanagementcompanywellington.co.uk, and www.the-beeches-management-company-wellington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Taunton Rail Station is 6.5 miles; to Tiverton Parkway Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Beeches Management Company Wellington Limited is a Private Limited Company. The company registration number is 02953467. The Beeches Management Company Wellington Limited has been working since 28 July 1994. The present status of the company is Active. The registered address of The Beeches Management Company Wellington Limited is Flat 6 Beech Court Courtland Road Wellington Somerset England Ta21 8ne. The company`s financial liabilities are £5.1k. It is £1.05k against last year. And the total assets are £5.1k, which is £1.05k against last year. RUNDLE, Adam is a Secretary of the company. MARWOOD, Roger is a Director of the company. Secretary BEER, Lesley has been resigned. Secretary EVANS, Jeremy has been resigned. Secretary EVANS, Jeremy Paul has been resigned. Secretary GADD, Serena Anne has been resigned. Secretary PLUMMER, Ann Cecilia has been resigned. Secretary RAVNKILDE, Mary Phillipa Ravnkild has been resigned. Secretary WHITTLE, John Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEER, Stephen Harold has been resigned. Director CORLETT, Geoffrey Ernest has been resigned. Director EVANS, Jeremy Paul has been resigned. Director EVANS, Jeremy Paul has been resigned. Director GADD, Andrew James has been resigned. Director JONES, Haydn Gould has been resigned. Director JONES, Haydn Gould has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARWOOD, Roger Thomas has been resigned. Director MARWOOD, Roger Thomas has been resigned. Director OWERS, Simon Robert has been resigned. Director PLUMMER, Ann Cecilia has been resigned. Director RAVNKILDE, Mary Phillipa Ravnkild has been resigned. Director STEPHENS, Nicola Janice has been resigned. The company operates in "Residents property management".


the beeches management company wellington Key Finiance

LIABILITIES £5.1k
+25%
CASH n/a
TOTAL ASSETS £5.1k
+25%
All Financial Figures

Current Directors

Secretary
RUNDLE, Adam
Appointed Date: 17 May 2016
Director
MARWOOD, Roger
Appointed Date: 29 October 2015
67 years old

Resigned Directors

Secretary
BEER, Lesley
Resigned: 17 May 2016
Appointed Date: 07 August 2013
Secretary
EVANS, Jeremy
Resigned: 07 August 2013
Appointed Date: 01 January 2011
Secretary
EVANS, Jeremy Paul
Resigned: 01 October 1998
Appointed Date: 29 June 1996
Secretary
GADD, Serena Anne
Resigned: 28 June 1996
Appointed Date: 21 July 1994
Secretary
PLUMMER, Ann Cecilia
Resigned: 20 January 2011
Appointed Date: 01 October 2008
Secretary
RAVNKILDE, Mary Phillipa Ravnkild
Resigned: 14 August 1999
Appointed Date: 01 October 1998
Secretary
WHITTLE, John Richard
Resigned: 31 March 2008
Appointed Date: 31 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994
Director
BEER, Stephen Harold
Resigned: 17 May 2016
Appointed Date: 07 October 2013
64 years old
Director
CORLETT, Geoffrey Ernest
Resigned: 01 March 2008
Appointed Date: 17 March 2006
75 years old
Director
EVANS, Jeremy Paul
Resigned: 07 August 2013
Appointed Date: 01 February 2013
66 years old
Director
EVANS, Jeremy Paul
Resigned: 01 October 1998
Appointed Date: 28 June 1996
66 years old
Director
GADD, Andrew James
Resigned: 28 June 1996
Appointed Date: 21 July 1994
73 years old
Director
JONES, Haydn Gould
Resigned: 09 June 2010
Appointed Date: 01 March 2002
96 years old
Director
JONES, Haydn Gould
Resigned: 01 October 1998
Appointed Date: 29 June 1996
96 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994
Director
MARWOOD, Roger Thomas
Resigned: 01 July 2012
Appointed Date: 01 October 2008
67 years old
Director
MARWOOD, Roger Thomas
Resigned: 01 March 2002
Appointed Date: 01 October 1998
57 years old
Director
OWERS, Simon Robert
Resigned: 01 July 2001
Appointed Date: 01 October 1998
55 years old
Director
PLUMMER, Ann Cecilia
Resigned: 30 December 2010
Appointed Date: 01 October 2008
89 years old
Director
RAVNKILDE, Mary Phillipa Ravnkild
Resigned: 14 August 1999
Appointed Date: 01 October 1998
53 years old
Director
STEPHENS, Nicola Janice
Resigned: 16 March 2006
Appointed Date: 01 March 2002
71 years old

THE BEECHES MANAGEMENT COMPANY WELLINGTON LIMITED Events

24 Nov 2016
Confirmation statement made on 1 September 2016 with updates
18 May 2016
Termination of appointment of Stephen Harold Beer as a director on 17 May 2016
18 May 2016
Termination of appointment of Lesley Beer as a secretary on 17 May 2016
18 May 2016
Appointment of Mr Adam Rundle as a secretary on 17 May 2016
18 May 2016
Registered office address changed from C/O Lesley Beer Flat 4 Beech Court Courtland Road Wellington Somerset TA21 8NE to Flat 6 Beech Court Courtland Road Wellington Somerset TA21 8NE on 18 May 2016
...
... and 77 more events
29 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 1995
Return made up to 28/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Aug 1994
Registered office changed on 07/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1994
Incorporation

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