44 WOODBURY PARK ROAD LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 9NG

Company number 05799452
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address C/O MRS A SHAW, FLAT 1/ 44, WOODBURY PARK ROAD, TUNBRIDGE WELLS, KENT, TN4 9NG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4 ; Director's details changed for Mr Stephen Shaw on 11 December 2015. The most likely internet sites of 44 WOODBURY PARK ROAD LIMITED are www.44woodburyparkroad.co.uk, and www.44-woodbury-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. 44 Woodbury Park Road Limited is a Private Limited Company. The company registration number is 05799452. 44 Woodbury Park Road Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of 44 Woodbury Park Road Limited is C O Mrs A Shaw Flat 1 44 Woodbury Park Road Tunbridge Wells Kent Tn4 9ng. . SHAW, Adrienne Ann is a Secretary of the company. BONE, Julia Catherine is a Director of the company. HORAN, Robert Francis is a Director of the company. SHAW, Adrienne Ann is a Director of the company. SHAW, Stephen is a Director of the company. Secretary DUFFIN, Peter Edward has been resigned. Secretary LIVINGS, Michael Peter has been resigned. Secretary BURKINSHAW BLOCK MANAGEMENT has been resigned. Secretary BURKINSHAW MANAGEMENT LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUFFIN, Peter Edward has been resigned. Director KNIGHT, Kathryn has been resigned. Director LIVINGS, Angela Louise has been resigned. Director LIVINGS, Michael Peter has been resigned. Director PONSFORD, Anda has been resigned. Director SPARROW, Mark Andrew has been resigned. Director SWANN, Mark Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHAW, Adrienne Ann
Appointed Date: 01 November 2011
Director
BONE, Julia Catherine
Appointed Date: 05 September 2015
59 years old
Director
HORAN, Robert Francis
Appointed Date: 10 March 2016
46 years old
Director
SHAW, Adrienne Ann
Appointed Date: 18 October 2011
68 years old
Director
SHAW, Stephen
Appointed Date: 01 November 2011
69 years old

Resigned Directors

Secretary
DUFFIN, Peter Edward
Resigned: 31 December 2009
Appointed Date: 25 September 2008
Secretary
LIVINGS, Michael Peter
Resigned: 25 September 2008
Appointed Date: 28 April 2006
Secretary
BURKINSHAW BLOCK MANAGEMENT
Resigned: 28 April 2010
Appointed Date: 25 September 2008
Secretary
BURKINSHAW MANAGEMENT LTD
Resigned: 10 March 2011
Appointed Date: 28 April 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006
Director
DUFFIN, Peter Edward
Resigned: 17 October 2011
Appointed Date: 25 September 2008
47 years old
Director
KNIGHT, Kathryn
Resigned: 12 July 2013
Appointed Date: 25 March 2011
43 years old
Director
LIVINGS, Angela Louise
Resigned: 25 September 2008
Appointed Date: 28 April 2006
60 years old
Director
LIVINGS, Michael Peter
Resigned: 25 September 2008
Appointed Date: 28 April 2006
67 years old
Director
PONSFORD, Anda
Resigned: 17 October 2011
Appointed Date: 01 March 2009
51 years old
Director
SPARROW, Mark Andrew
Resigned: 22 May 2015
Appointed Date: 16 January 2014
58 years old
Director
SWANN, Mark Robin
Resigned: 21 September 2010
Appointed Date: 25 September 2008
42 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006

44 WOODBURY PARK ROAD LIMITED Events

06 Feb 2017
Total exemption full accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4
29 Apr 2016
Director's details changed for Mr Stephen Shaw on 11 December 2015
29 Apr 2016
Director's details changed for Mrs Adrienne Ann Shaw on 11 December 2015
29 Apr 2016
Register(s) moved to registered office address C/O C/O Mrs a Shaw Flat 1/ 44 Woodbury Park Road Tunbridge Wells Kent TN4 9NG
...
... and 58 more events
11 May 2006
New director appointed
11 May 2006
New director appointed
11 May 2006
Director resigned
11 May 2006
Secretary resigned;director resigned
28 Apr 2006
Incorporation

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