13/15 PORTWAY WARMINSTER (MANAGEMENT) COMPANY LIMITED
WARMINSTER


Company number 02689443
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address JOHN LOFTUS PROPERTY CENTRE, 34 GEORGE STREET, WARMINSTER, WILTSHIREBA12 8QB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Miss Sarah Louise Gibson as a secretary on 1 June 2016. The most likely internet sites of 13/15 PORTWAY WARMINSTER (MANAGEMENT) COMPANY LIMITED are www.1315portwaywarminstermanagementcompany.co.uk, and www.13-15-portway-warminster-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. 13 15 Portway Warminster Management Company Limited is a Private Limited Company. The company registration number is 02689443. 13 15 Portway Warminster Management Company Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of 13 15 Portway Warminster Management Company Limited is John Loftus Property Centre 34 George Street Warminster Wiltshireba12 8qb. . GIBSON, Sarah Louise is a Secretary of the company. GIBSON, Michael Anthony is a Director of the company. HYLAND, Steven is a Director of the company. Secretary CORBETT, Sharron Ann has been resigned. Secretary LOFTUS, John Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Lynne Marie has been resigned. Director BROWN, Alistair Paul has been resigned. Director INGLIS, Estelle Nadine has been resigned. Director LOFTUS, John Vincent has been resigned. Director ROBINSON, Karen Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GIBSON, Sarah Louise
Appointed Date: 01 June 2016

Director
GIBSON, Michael Anthony
Appointed Date: 27 January 2001
63 years old

Director
HYLAND, Steven
Appointed Date: 18 September 1998
61 years old

Resigned Directors

Secretary
CORBETT, Sharron Ann
Resigned: 12 July 2001
Appointed Date: 18 February 1992

Secretary
LOFTUS, John Vincent
Resigned: 24 August 2015
Appointed Date: 12 July 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1992
Appointed Date: 18 February 1992

Director
BOOTH, Lynne Marie
Resigned: 01 March 1998
Appointed Date: 01 January 1995
56 years old

Director
BROWN, Alistair Paul
Resigned: 01 August 2003
Appointed Date: 01 January 1995
67 years old

Director
INGLIS, Estelle Nadine
Resigned: 01 January 1995
Appointed Date: 18 February 1992
53 years old

Director
LOFTUS, John Vincent
Resigned: 24 August 2015
Appointed Date: 12 July 2001
80 years old

Director
ROBINSON, Karen Anne
Resigned: 26 January 2001
Appointed Date: 17 February 1998
57 years old

13/15 PORTWAY WARMINSTER (MANAGEMENT) COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Jun 2016
Appointment of Miss Sarah Louise Gibson as a secretary on 1 June 2016
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5

01 Mar 2016
Termination of appointment of John Vincent Loftus as a director on 24 August 2015
...
... and 59 more events
14 Jan 1994
Compulsory strike-off action has been discontinued

14 Jan 1994
Return made up to 20/02/93; full list of members

30 Nov 1993
First Gazette notice for compulsory strike-off

05 Mar 1992
Secretary resigned

20 Feb 1992
Incorporation