17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 8QR

Company number 03293915
Status Active
Incorporation Date 18 December 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MERRYWOOD, HAMPTON-ON-THE-HILL, WARWICK, CV35 8QR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Timothy Tristan Browne as a secretary on 8 September 2016. The most likely internet sites of 17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED are www.17whatleyroadmanagementcompany.co.uk, and www.17-whatley-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Warwick Rail Station is 2.2 miles; to Berkswell Rail Station is 8.2 miles; to Tile Hill Rail Station is 8.3 miles; to Coventry Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Whatley Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03293915. 17 Whatley Road Management Company Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of 17 Whatley Road Management Company Limited is Merrywood Hampton On The Hill Warwick Cv35 8qr. . BROWNE, Timothy Tristan is a Secretary of the company. MCILREE, Loraine Veronica is a Director of the company. SALLEH, Sarkis is a Director of the company. Secretary FAULKNER, Adrian has been resigned. Secretary HUNT, Jonathan David has been resigned. Secretary NORLEY, Mark Colin, Dr has been resigned. Secretary RYNINKS, Amy has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, Jason Anthony has been resigned. Director EVANS, Rachel Jane has been resigned. Director FAULKNER, Adrian has been resigned. Director GROVE, Miranda has been resigned. Director HUNT, Jonathan David has been resigned. Director NORLEY, Mark Colin, Dr has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROWNE, Timothy Tristan
Appointed Date: 08 September 2016
Director
MCILREE, Loraine Veronica
Appointed Date: 04 July 1997
52 years old
Director
SALLEH, Sarkis
Appointed Date: 01 June 2007
44 years old

Resigned Directors

Secretary
FAULKNER, Adrian
Resigned: 01 September 2001
Appointed Date: 04 July 1997
Secretary
HUNT, Jonathan David
Resigned: 01 March 2012
Appointed Date: 30 November 2005
Secretary
NORLEY, Mark Colin, Dr
Resigned: 01 December 2005
Appointed Date: 01 September 2001
Secretary
RYNINKS, Amy
Resigned: 08 September 2016
Appointed Date: 01 March 2012
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 July 1997
Appointed Date: 18 December 1996
Director
BAKER, Jason Anthony
Resigned: 05 November 2007
Appointed Date: 12 April 2001
50 years old
Director
EVANS, Rachel Jane
Resigned: 12 April 2001
Appointed Date: 04 July 1997
51 years old
Director
FAULKNER, Adrian
Resigned: 01 September 2001
Appointed Date: 04 July 1997
57 years old
Director
GROVE, Miranda
Resigned: 01 April 2010
Appointed Date: 22 October 2008
51 years old
Director
HUNT, Jonathan David
Resigned: 01 March 2012
Appointed Date: 30 November 2005
44 years old
Director
NORLEY, Mark Colin, Dr
Resigned: 01 December 2005
Appointed Date: 01 September 2001
56 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 04 July 1997
Appointed Date: 18 December 1996

17 WHATLEY ROAD MANAGEMENT COMPANY LIMITED Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
18 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Sep 2016
Appointment of Mr Timothy Tristan Browne as a secretary on 8 September 2016
11 Sep 2016
Termination of appointment of Amy Ryninks as a secretary on 8 September 2016
06 Dec 2015
Annual return made up to 26 November 2015 no member list
...
... and 60 more events
09 Jul 1997
New director appointed
09 Jul 1997
New director appointed
09 Jul 1997
New secretary appointed;new director appointed
09 Jul 1997
Director resigned
18 Dec 1996
Incorporation

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