Company number 02987951
Status Active
Incorporation Date 8 November 1994
Company Type Private Limited Company
Address 26 THE WARDENS, KENILWORTH, WARWICKSHIRE, CV8 2UH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Register(s) moved to registered inspection location C/O Wright Hassall Solicitors Wright Hassall Solicitors Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6BF; Register inspection address has been changed to C/O Wright Hassall Solicitors Wright Hassall Solicitors Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6BF; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of COURT LEET (KENILWORTH) MANAGEMENT COMPANY LIMITED are www.courtleetkenilworthmanagementcompany.co.uk, and www.court-leet-kenilworth-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Court Leet Kenilworth Management Company Limited is a Private Limited Company.
The company registration number is 02987951. Court Leet Kenilworth Management Company Limited has been working since 08 November 1994.
The present status of the company is Active. The registered address of Court Leet Kenilworth Management Company Limited is 26 The Wardens Kenilworth Warwickshire Cv8 2uh. . JORDAN (DECEASED), Derek Alan is a Secretary of the company. ORMSTON, Simon is a Director of the company. Secretary QUARTERMAINE, Tina has been resigned. Secretary SKED, Sarah Helen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DASON-BARBER, Elliot has been resigned. Director FARLEY, Nicola has been resigned. Director GALE, Tim David has been resigned. Director LEWIS, Emma has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NELSON, Linda Ann has been resigned. Director STEVENS, Alan has been resigned. Director WASHINGTON, Gail Louise has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 November 1994
Appointed Date: 08 November 1994
Director
FARLEY, Nicola
Resigned: 22 April 2002
Appointed Date: 24 May 2000
59 years old
Director
GALE, Tim David
Resigned: 30 August 2003
Appointed Date: 08 April 2002
51 years old
Director
LEWIS, Emma
Resigned: 24 May 2000
Appointed Date: 19 May 1998
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 November 1994
Appointed Date: 08 November 1994
Director
NELSON, Linda Ann
Resigned: 02 May 1996
Appointed Date: 10 November 1994
82 years old
Director
STEVENS, Alan
Resigned: 01 May 2007
Appointed Date: 20 August 2003
88 years old
COURT LEET (KENILWORTH) MANAGEMENT COMPANY LIMITED Events
22 Nov 2016
Register(s) moved to registered inspection location C/O Wright Hassall Solicitors Wright Hassall Solicitors Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6BF
22 Nov 2016
Register inspection address has been changed to C/O Wright Hassall Solicitors Wright Hassall Solicitors Olympus Avenue Tachbrook Park Warwick Warwickshire CV34 6BF
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Nov 2016
Secretary's details changed for Mr Derek Alan Jordan on 21 September 2016
25 Aug 2016
Micro company accounts made up to 30 November 2015
...
... and 66 more events
13 Nov 1995
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
14 Nov 1994
Registered office changed on 14/11/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
14 Nov 1994
Secretary resigned;director resigned;new director appointed
08 Nov 1994
Incorporation