Company number 03095609
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address OLD SIGNAL BOX TORQUAY RAILWAY STATION, RATHMORE ROAD, TORQUAY, DEVON, TQ2 6NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption full accounts made up to 29 September 2015; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 9
. The most likely internet sites of WELLSWOOD COURT MANAGEMENT COMPANY LIMITED are www.wellswoodcourtmanagementcompany.co.uk, and www.wellswood-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Wellswood Court Management Company Limited is a Private Limited Company.
The company registration number is 03095609. Wellswood Court Management Company Limited has been working since 25 August 1995.
The present status of the company is Active. The registered address of Wellswood Court Management Company Limited is Old Signal Box Torquay Railway Station Rathmore Road Torquay Devon Tq2 6nu. . COLDICOTT, Adrian John is a Secretary of the company. CULLUM, Rodney John is a Director of the company. HARRINGTON, Deanna Jill is a Director of the company. HARWARD, David John is a Director of the company. Secretary AVENALL, Philip Andrew has been resigned. Secretary BLAIKIE, James has been resigned. Secretary BLAIKIE, James has been resigned. Secretary FIGES, Jacqueline Patricia has been resigned. Secretary HARRINGTON, Deanna Jill has been resigned. Secretary MAIDEN, Andrew Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AVENALL, Philip Andrew has been resigned. Director BLAIKIE, James has been resigned. Director BLAIKIE, Maria has been resigned. Director BOWLES, Harry has been resigned. Director FIGES, Jacqueline Patricia has been resigned. Director HARDING, Mary Caroline has been resigned. Director HARRINGTON, Deanna Jill has been resigned. Director MAIDEN, Andrew Peter has been resigned. Director MAIDEN, John has been resigned. Director MARLOW, Peter William has been resigned. Director OAKLEY, Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BLAIKIE, James
Resigned: 03 April 2001
Appointed Date: 05 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1995
Appointed Date: 25 August 1995
Director
BLAIKIE, James
Resigned: 30 April 2001
Appointed Date: 05 October 1999
106 years old
Director
BLAIKIE, Maria
Resigned: 29 October 2010
Appointed Date: 23 June 2003
99 years old
Director
BOWLES, Harry
Resigned: 15 January 2004
Appointed Date: 26 May 2003
106 years old
Director
MAIDEN, John
Resigned: 17 December 1996
Appointed Date: 04 October 1995
103 years old
Director
OAKLEY, Anthony
Resigned: 22 March 2011
Appointed Date: 14 April 2009
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 1995
Appointed Date: 25 August 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 1995
Appointed Date: 25 August 1995
Persons With Significant Control
Mr Adrian John Coldicott
Notified on: 25 August 2016
77 years old
Nature of control: Has significant influence or control
Mr David John Harward
Notified on: 25 August 2016
54 years old
Nature of control: Has significant influence or control
Mr Rodney John Cullum
Notified on: 25 August 2016
82 years old
Nature of control: Has significant influence or control
WELLSWOOD COURT MANAGEMENT COMPANY LIMITED Events
09 Sep 2016
Confirmation statement made on 25 August 2016 with updates
09 Jun 2016
Total exemption full accounts made up to 29 September 2015
18 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
17 Jun 2015
Total exemption full accounts made up to 29 September 2014
23 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 80 more events
16 Oct 1995
Company name changed premiumchance property managemen t LIMITED\certificate issued on 17/10/95
11 Oct 1995
New secretary appointed;director resigned;new director appointed
11 Oct 1995
Secretary resigned;director resigned;new director appointed
11 Oct 1995
Registered office changed on 11/10/95 from: 1 mitchell lane bristol BS1 6BU
25 Aug 1995
Incorporation