40 40 MANAGEMENT COMPANY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 05780214
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Craig Charles Swan as a director on 8 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of 40 40 MANAGEMENT COMPANY LIMITED are www.4040managementcompany.co.uk, and www.40-40-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 40 Management Company Limited is a Private Limited Company. The company registration number is 05780214. 40 40 Management Company Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of 40 40 Management Company Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . SWAN, Craig Charles is a Director of the company. SWAN, Sallie Ann is a Director of the company. Secretary MITCHELL, Kevin Peter has been resigned. Secretary PITCHER, Suzanne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MITCHELL, Kevin Peter has been resigned. Director RILEY, Patrick James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SWAN, Craig Charles
Appointed Date: 08 April 2016
35 years old
Director
SWAN, Sallie Ann
Appointed Date: 26 June 2009
66 years old

Resigned Directors

Secretary
MITCHELL, Kevin Peter
Resigned: 26 June 2009
Appointed Date: 13 April 2006
Secretary
PITCHER, Suzanne
Resigned: 14 April 2014
Appointed Date: 26 June 2009
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006
Director
MITCHELL, Kevin Peter
Resigned: 14 April 2014
Appointed Date: 01 October 2010
54 years old
Director
RILEY, Patrick James
Resigned: 26 June 2009
Appointed Date: 13 April 2006
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006

40 40 MANAGEMENT COMPANY LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Aug 2016
Appointment of Mr Craig Charles Swan as a director on 8 April 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
...
... and 25 more events
17 May 2006
New director appointed
17 May 2006
Registered office changed on 17/05/06 from: 31 corsham street london N1 6DR
17 May 2006
Director resigned
17 May 2006
Secretary resigned
13 Apr 2006
Incorporation

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