13 WILLES ROAD MANAGEMENT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4PP

Company number 03518429
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 13 WILLES ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 4PP
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 seventy-seven events have happened. The last three records are Termination of appointment of Simon Iain Givens as a director on 17 February 2017; Confirmation statement made on 27 February 2017 with updates; Appointment of Miss Victoria Francis as a director on 17 February 2017. The most likely internet sites of 13 WILLES ROAD MANAGEMENT LIMITED are www.13willesroadmanagement.co.uk, and www.13-willes-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Willes Road Management Limited is a Private Limited Company. The company registration number is 03518429. 13 Willes Road Management Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of 13 Willes Road Management Limited is 13 Willes Road Leamington Spa Warwickshire Cv32 4pp. . BALFE, Susan is a Director of the company. CUMMINGS, Stephen David is a Director of the company. FRANCIS, Victoria is a Director of the company. HADLEY, Ian is a Director of the company. HO, Eddie is a Director of the company. Secretary ARENA, Vita has been resigned. Secretary EARDLEY, Michael John has been resigned. Secretary WILDSMITH, Sarah Louise has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ARENA, Vita has been resigned. Director CADMAN JONES, Valerie Rose has been resigned. Director CHUNG, Helen has been resigned. Director EARDLEY, Michael John has been resigned. Director GIVENS, Simon Iain has been resigned. Director HUGHES, Daniel Kenneth has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MOLE, Jeremy Charles has been resigned. Director READ, Sharon Patricia has been resigned. Director WILDSMITH, Sarah Louise has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BALFE, Susan
Appointed Date: 01 January 2015
68 years old
Director
CUMMINGS, Stephen David
Appointed Date: 09 October 1998
58 years old
Director
FRANCIS, Victoria
Appointed Date: 17 February 2017
39 years old
Director
HADLEY, Ian
Appointed Date: 04 May 2007
53 years old
Director
HO, Eddie
Appointed Date: 05 August 2003
69 years old

Resigned Directors

Secretary
ARENA, Vita
Resigned: 27 February 2004
Appointed Date: 27 February 1998
Secretary
EARDLEY, Michael John
Resigned: 05 January 2007
Appointed Date: 27 February 2004
Secretary
WILDSMITH, Sarah Louise
Resigned: 01 January 2015
Appointed Date: 05 January 2007
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Director
ARENA, Vita
Resigned: 04 May 2007
Appointed Date: 27 February 1998
57 years old
Director
CADMAN JONES, Valerie Rose
Resigned: 01 July 2014
Appointed Date: 05 January 2007
63 years old
Director
CHUNG, Helen
Resigned: 05 August 2003
Appointed Date: 30 March 2001
56 years old
Director
EARDLEY, Michael John
Resigned: 05 January 2007
Appointed Date: 15 June 2002
59 years old
Director
GIVENS, Simon Iain
Resigned: 17 February 2017
Appointed Date: 01 March 2015
37 years old
Director
HUGHES, Daniel Kenneth
Resigned: 09 October 1998
Appointed Date: 16 March 1998
55 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Director
MOLE, Jeremy Charles
Resigned: 22 December 2000
Appointed Date: 27 February 1998
54 years old
Director
READ, Sharon Patricia
Resigned: 15 June 2002
Appointed Date: 27 March 1998
59 years old
Director
WILDSMITH, Sarah Louise
Resigned: 01 January 2015
Appointed Date: 16 March 1998
53 years old

13 WILLES ROAD MANAGEMENT LIMITED Events

29 Mar 2017
Termination of appointment of Simon Iain Givens as a director on 17 February 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
22 Feb 2017
Appointment of Miss Victoria Francis as a director on 17 February 2017
06 Feb 2017
Appointment of Mrs Susan Balfe as a director on 1 January 2015
30 Jan 2017
Director's details changed for Ian Hadley on 30 January 2017
...
... and 67 more events
09 Mar 1998
Secretary resigned
09 Mar 1998
New director appointed
09 Mar 1998
New secretary appointed;new director appointed
09 Mar 1998
Registered office changed on 09/03/98 from: 76 whitchurch road cardiff CF4 3LX
27 Feb 1998
Incorporation

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