5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED
STREETLY

Hellopages » West Midlands » Walsall » B74 3HT

Company number 06416639
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address 4 THORNEY ROAD, STREETLY, WEST MIDLANDS, B74 3HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Samuel John Bayliss as a director on 29 April 2016; Appointment of Mr Nicholas Peter Heriz-Smith as a director on 29 April 2016. The most likely internet sites of 5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED are www.579wycheroadmanagementcompany.co.uk, and www.5-7-9-wyche-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. 5 7 9 Wyche Road Management Company Limited is a Private Limited Company. The company registration number is 06416639. 5 7 9 Wyche Road Management Company Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of 5 7 9 Wyche Road Management Company Limited is 4 Thorney Road Streetly West Midlands B74 3ht. The company`s financial liabilities are £0.24k. It is £0.21k against last year. And the total assets are £1.38k, which is £-4.35k against last year. HIBBS, Raymond Thomas is a Secretary of the company. FOOTE, David Ashley is a Director of the company. HERIZ-SMITH, Nicholas Peter is a Director of the company. HIBBS, Raymond Thomas is a Director of the company. Secretary COCKERELL, Andrew Stephen has been resigned. Director BAYLISS, Samuel John has been resigned. Director CHAMBERS, Susan Barbara has been resigned. Director COCKERELL, Andrew Stephen has been resigned. Director COCKERELL, Suzanna has been resigned. Director WILSON, Patricia Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


5/7/9 wyche road management company Key Finiance

LIABILITIES £0.24k
+731%
CASH n/a
TOTAL ASSETS £1.38k
-76%
All Financial Figures

Current Directors

Secretary
HIBBS, Raymond Thomas
Appointed Date: 22 January 2009
Director
FOOTE, David Ashley
Appointed Date: 23 September 2013
65 years old
Director
HERIZ-SMITH, Nicholas Peter
Appointed Date: 29 April 2016
80 years old
Director
HIBBS, Raymond Thomas
Appointed Date: 22 January 2009
69 years old

Resigned Directors

Secretary
COCKERELL, Andrew Stephen
Resigned: 22 January 2009
Appointed Date: 02 November 2007
Director
BAYLISS, Samuel John
Resigned: 29 April 2016
Appointed Date: 01 September 2012
42 years old
Director
CHAMBERS, Susan Barbara
Resigned: 31 August 2012
Appointed Date: 22 January 2009
52 years old
Director
COCKERELL, Andrew Stephen
Resigned: 22 January 2009
Appointed Date: 02 November 2007
70 years old
Director
COCKERELL, Suzanna
Resigned: 22 January 2009
Appointed Date: 02 November 2007
60 years old
Director
WILSON, Patricia Ann
Resigned: 23 September 2013
Appointed Date: 22 January 2009
88 years old

Persons With Significant Control

Mr Raymond Thomas Hibbs
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ashley Foote
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Peter Heriz-Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5/7/9 WYCHE ROAD MANAGEMENT COMPANY LIMITED Events

17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 Jun 2016
Termination of appointment of Samuel John Bayliss as a director on 29 April 2016
09 Jun 2016
Appointment of Mr Nicholas Peter Heriz-Smith as a director on 29 April 2016
07 May 2016
Micro company accounts made up to 30 November 2015
15 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 3
...
... and 27 more events
27 Jan 2009
Appointment terminated director suzanna cockerell
27 Jan 2009
Director and secretary appointed raymond thomas hibbs
27 Jan 2009
Director appointed patricia ann wilson
27 Jan 2009
Director appointed susan barbara chambers
02 Nov 2007
Incorporation

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