THE HAMPTONS (NO. 1) MANAGEMENT COMPANY LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 5JR

Company number 03187655
Status Active
Incorporation Date 18 April 1996
Company Type Private Limited Company
Address 25 FIELD LANE, APPLETON, WARRINGTON, WA4 5JR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 9 ; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE HAMPTONS (NO. 1) MANAGEMENT COMPANY LIMITED are www.thehamptonsno1managementcompany.co.uk, and www.the-hamptons-no-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The Hamptons No 1 Management Company Limited is a Private Limited Company. The company registration number is 03187655. The Hamptons No 1 Management Company Limited has been working since 18 April 1996. The present status of the company is Active. The registered address of The Hamptons No 1 Management Company Limited is 25 Field Lane Appleton Warrington Wa4 5jr. . TAN, Hiong Leong is a Secretary of the company. BENNETT, John Starkey is a Director of the company. CLARKE, Duncan Paul is a Director of the company. DALTON, Allyson June is a Director of the company. FORSTER, Annette is a Director of the company. TAN, Hiong Leong is a Director of the company. Secretary BENNETT, John Starkey has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KEATING, John has been resigned. Director ASHALL, John Michael has been resigned. Director BAIRD, Pamela Margaret has been resigned. Director CUMMING, William James Kenneth, Dr has been resigned. Director HAYES, Steven Gary has been resigned. Director STUBBS, John Alfred has been resigned. Director TAYLOR, William Edward has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TAN, Hiong Leong
Appointed Date: 21 April 2015
Director
BENNETT, John Starkey
Appointed Date: 12 September 2000
90 years old
Director
CLARKE, Duncan Paul
Appointed Date: 21 April 2015
73 years old
Director
DALTON, Allyson June
Appointed Date: 12 October 2000
67 years old
Director
FORSTER, Annette
Appointed Date: 21 April 2015
56 years old
Director
TAN, Hiong Leong
Appointed Date: 21 April 2015
58 years old

Resigned Directors

Secretary
BENNETT, John Starkey
Resigned: 21 April 2015
Appointed Date: 12 September 2000
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 April 1996
Appointed Date: 18 April 1996
Secretary
KEATING, John
Resigned: 12 September 2000
Appointed Date: 19 April 1996
Director
ASHALL, John Michael
Resigned: 12 September 2000
Appointed Date: 19 April 1996
88 years old
Director
BAIRD, Pamela Margaret
Resigned: 09 February 2015
Appointed Date: 18 March 2013
72 years old
Director
CUMMING, William James Kenneth, Dr
Resigned: 19 March 2013
Appointed Date: 12 September 2000
79 years old
Director
HAYES, Steven Gary
Resigned: 30 July 2010
Appointed Date: 25 September 2000
63 years old
Director
STUBBS, John Alfred
Resigned: 18 March 2013
Appointed Date: 16 September 2000
94 years old
Director
TAYLOR, William Edward
Resigned: 17 January 2003
Appointed Date: 12 September 2000
96 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 April 1996
Appointed Date: 18 April 1996

THE HAMPTONS (NO. 1) MANAGEMENT COMPANY LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 9
11 Feb 2016
Amended total exemption small company accounts made up to 31 May 2015
02 Oct 2015
Total exemption small company accounts made up to 31 May 2015
26 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 9
...
... and 74 more events
29 Apr 1996
New director appointed
29 Apr 1996
New secretary appointed
29 Apr 1996
Director resigned
29 Apr 1996
Secretary resigned
18 Apr 1996
Incorporation

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