WINWOOD RESIDENTS LIMITED
WIMBLEDON


Company number 06432967
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address C/O ROCA WIMBLEDON LTD THE OLD COURT HOUSE, 4 QUEENS ROAD, WIMBLEDON, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG to C/O Roca Wimbledon Ltd the Old Court House 4 Queens Road Wimbledon London on 27 January 2017; Appointment of Roca Wimbledon Ltd as a secretary on 26 January 2017; Termination of appointment of Richard James Evans as a secretary on 20 January 2017. The most likely internet sites of WINWOOD RESIDENTS LIMITED are www.winwoodresidents.co.uk, and www.winwood-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Winwood Residents Limited is a Private Limited Company. The company registration number is 06432967. Winwood Residents Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Winwood Residents Limited is C O Roca Wimbledon Ltd The Old Court House 4 Queens Road Wimbledon London England. . ROCA WIMBLEDON LTD is a Secretary of the company. COMONTE, Sheridan Willoughby Austell is a Director of the company. DOUGHTY PAPASSIDERIS, Augustina is a Director of the company. HUNT, Peter is a Director of the company. LE MARQUAND, Piers Frank Bruce is a Director of the company. VOELKER, Heiko is a Director of the company. Secretary EVANS, Richard James has been resigned. Secretary HOWITT, Angela Jane has been resigned. Secretary VERKAIK, Christina Sally has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Secretary WOOLLENS OF WIMBLEDON LIMITED has been resigned. Director COMONTE, Christine has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director NOWLAN, Elizabeth Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROCA WIMBLEDON LTD
Appointed Date: 26 January 2017

Director
COMONTE, Sheridan Willoughby Austell
Appointed Date: 21 November 2007
86 years old

Director
DOUGHTY PAPASSIDERIS, Augustina
Appointed Date: 21 November 2007
70 years old

Director
HUNT, Peter
Appointed Date: 21 November 2007
66 years old

Director
LE MARQUAND, Piers Frank Bruce
Appointed Date: 21 November 2007
59 years old

Director
VOELKER, Heiko
Appointed Date: 21 November 2007
62 years old

Resigned Directors

Secretary
EVANS, Richard James
Resigned: 20 January 2017
Appointed Date: 06 February 2015

Secretary
HOWITT, Angela Jane
Resigned: 16 September 2013
Appointed Date: 12 December 2008

Secretary
VERKAIK, Christina Sally
Resigned: 31 October 2009
Appointed Date: 21 November 2007

Secretary
D & D SECRETARIAL LTD
Resigned: 21 November 2007
Appointed Date: 21 November 2007

Secretary
WOOLLENS OF WIMBLEDON LIMITED
Resigned: 30 September 2014
Appointed Date: 16 September 2013

Director
COMONTE, Christine
Resigned: 16 September 2013
Appointed Date: 05 October 2009
78 years old

Nominee Director
DWYER, Daniel James
Resigned: 21 November 2007
Appointed Date: 21 November 2007
50 years old

Director
NOWLAN, Elizabeth Jane
Resigned: 01 October 2009
Appointed Date: 21 November 2007
69 years old

Persons With Significant Control

Peter Hunt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINWOOD RESIDENTS LIMITED Events

27 Jan 2017
Registered office address changed from Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG to C/O Roca Wimbledon Ltd the Old Court House 4 Queens Road Wimbledon London on 27 January 2017
26 Jan 2017
Appointment of Roca Wimbledon Ltd as a secretary on 26 January 2017
24 Jan 2017
Termination of appointment of Richard James Evans as a secretary on 20 January 2017
08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 24 March 2016
...
... and 51 more events
28 Nov 2007
New director appointed
28 Nov 2007
New secretary appointed
28 Nov 2007
New director appointed
28 Nov 2007
New director appointed
21 Nov 2007
Incorporation