HEREFORD LODGE MANAGEMENT LIMITED
HARROGATE GWECO 189 LIMITED


Company number 04595753
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address THE LAURELS, 2 ST LEONARDS ROAD, HARROGATE, NORTH YORKSHIRE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 6 . The most likely internet sites of HEREFORD LODGE MANAGEMENT LIMITED are www.herefordlodgemanagement.co.uk, and www.hereford-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hereford Lodge Management Limited is a Private Limited Company. The company registration number is 04595753. Hereford Lodge Management Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Hereford Lodge Management Limited is The Laurels 2 St Leonards Road Harrogate North Yorkshire. . HALSTEAD, John Barrie is a Secretary of the company. CLAYTON, Barry is a Director of the company. COIDAN, Helen Louise is a Director of the company. HOULDEN, Norma is a Director of the company. JOHNSON, Martin Gibson is a Director of the company. PEARSON, Adrian is a Director of the company. PEARSON, Bridget Louise is a Director of the company. Secretary ATKINSON, Susan Irene has been resigned. Secretary CLARKSON, Robert Hollings has been resigned. Secretary EAST, Robin Stewart has been resigned. Secretary FISHER, Nicholas Robert has been resigned. Nominee Secretary GWECO SECRETARIES LIMITED has been resigned. Director BENTLEY, Christopher John has been resigned. Director CAINS, Amanda Jane has been resigned. Director EAST, Robin Stewart has been resigned. Director FISHER, Nicholas Robert has been resigned. Nominee Director GWECO DIRECTORS LIMITED has been resigned. Director NORMAN, Stephen has been resigned. Director PADGETT, Martin has been resigned. Director SMITH, Hayley Louise has been resigned. Director TURNBULL, Pauline has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HALSTEAD, John Barrie
Appointed Date: 15 October 2009
Director
CLAYTON, Barry
Appointed Date: 15 October 2009
81 years old
Director
COIDAN, Helen Louise
Appointed Date: 13 February 2012
68 years old
Director
HOULDEN, Norma
Appointed Date: 14 July 2015
82 years old
Director
JOHNSON, Martin Gibson
Appointed Date: 30 November 2007
66 years old
Director
PEARSON, Adrian
Appointed Date: 04 October 2010
77 years old
Director
PEARSON, Bridget Louise
Appointed Date: 04 October 2010
59 years old

Resigned Directors

Secretary
ATKINSON, Susan Irene
Resigned: 01 May 2003
Appointed Date: 23 December 2002
Secretary
CLARKSON, Robert Hollings
Resigned: 01 January 2008
Appointed Date: 29 March 2004
Secretary
EAST, Robin Stewart
Resigned: 15 October 2009
Appointed Date: 01 January 2008
Secretary
FISHER, Nicholas Robert
Resigned: 29 March 2004
Appointed Date: 06 May 2003
Nominee Secretary
GWECO SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 20 November 2002
Director
BENTLEY, Christopher John
Resigned: 01 May 2003
Appointed Date: 23 December 2002
67 years old
Director
CAINS, Amanda Jane
Resigned: 04 October 2010
Appointed Date: 06 May 2003
62 years old
Director
EAST, Robin Stewart
Resigned: 14 July 2015
Appointed Date: 05 May 2006
79 years old
Director
FISHER, Nicholas Robert
Resigned: 02 June 2010
Appointed Date: 06 May 2003
69 years old
Nominee Director
GWECO DIRECTORS LIMITED
Resigned: 23 December 2002
Appointed Date: 20 November 2002
Director
NORMAN, Stephen
Resigned: 02 August 2004
Appointed Date: 06 May 2003
70 years old
Director
PADGETT, Martin
Resigned: 13 February 2012
Appointed Date: 15 October 2009
41 years old
Director
SMITH, Hayley Louise
Resigned: 25 May 2004
Appointed Date: 06 May 2003
56 years old
Director
TURNBULL, Pauline
Resigned: 07 July 2004
Appointed Date: 06 May 2003
70 years old

HEREFORD LODGE MANAGEMENT LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Sep 2016
Micro company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 6
07 Jan 2016
Director's details changed for Mr Adrian Pearson on 1 August 2015
25 Sep 2015
Termination of appointment of Robin Stewart East as a director on 14 July 2015
...
... and 70 more events
06 Feb 2003
Registered office changed on 06/02/03 from: 14 piccadilly bradford west yorkshire BD1 3LX
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed
28 Jan 2003
Company name changed gweco 189 LIMITED\certificate issued on 28/01/03
20 Nov 2002
Incorporation

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