HASELEY COURT MANAGEMENT COMPANY LIMITED
WARWICK ETCHCO 1052 LIMITED

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Company number 03976919
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address 3 HASELEY COURT, BIRMINGHAM ROAD, WARWICK, CV35 7HG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 6 ; Appointment of Mrs Hazel Janet Davies as a director on 1 February 2016. The most likely internet sites of HASELEY COURT MANAGEMENT COMPANY LIMITED are www.haseleycourtmanagementcompany.co.uk, and www.haseley-court-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Claverdon Rail Station is 3.6 miles; to Warwick Rail Station is 4.4 miles; to Berkswell Rail Station is 5 miles; to Tile Hill Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haseley Court Management Company Limited is a Private Limited Company. The company registration number is 03976919. Haseley Court Management Company Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Haseley Court Management Company Limited is 3 Haseley Court Birmingham Road Warwick Cv35 7hg. . WATERWORTH, Richard Simon is a Secretary of the company. CURTIS, Marc Simon is a Director of the company. DAVIES, Hazel Janet is a Director of the company. FENTON, Ann is a Director of the company. KENT, Lauren Grace is a Director of the company. RADNALL, Clive John is a Director of the company. WATERWORTH, Richard Simon is a Director of the company. Secretary EVANS, Leon Paul has been resigned. Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Director EVANS, Leon Paul has been resigned. Director FOWLER, Ian Christopher has been resigned. Director HODGSON, Neil has been resigned. Director HUGHES JONES, Ian Christopher has been resigned. Director PIERSSENE, Alan John has been resigned. Director ROSIER, Christopher Robert has been resigned. Director WARD, Richard Kenneth has been resigned. Director EFFECTORDER LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WATERWORTH, Richard Simon
Appointed Date: 17 October 2001
Director
CURTIS, Marc Simon
Appointed Date: 13 September 2006
57 years old
Director
DAVIES, Hazel Janet
Appointed Date: 01 February 2016
55 years old
Director
FENTON, Ann
Appointed Date: 01 January 2015
64 years old
Director
KENT, Lauren Grace
Appointed Date: 01 January 2016
37 years old
Director
RADNALL, Clive John
Appointed Date: 13 September 2006
82 years old
Director
WATERWORTH, Richard Simon
Appointed Date: 17 October 2001
60 years old

Resigned Directors

Secretary
EVANS, Leon Paul
Resigned: 14 February 2002
Appointed Date: 10 April 2001
Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 10 April 2001
Appointed Date: 19 April 2000
Director
EVANS, Leon Paul
Resigned: 14 February 2002
Appointed Date: 10 April 2001
52 years old
Director
FOWLER, Ian Christopher
Resigned: 04 July 2011
Appointed Date: 17 October 2001
91 years old
Director
HODGSON, Neil
Resigned: 01 January 2016
Appointed Date: 07 December 2008
53 years old
Director
HUGHES JONES, Ian Christopher
Resigned: 31 January 2014
Appointed Date: 24 March 2004
78 years old
Director
PIERSSENE, Alan John
Resigned: 31 December 2015
Appointed Date: 30 May 2012
76 years old
Director
ROSIER, Christopher Robert
Resigned: 14 February 2002
Appointed Date: 10 April 2001
66 years old
Director
WARD, Richard Kenneth
Resigned: 31 July 2003
Appointed Date: 17 October 2001
68 years old
Director
EFFECTORDER LIMITED
Resigned: 10 April 2001
Appointed Date: 19 April 2000

HASELEY COURT MANAGEMENT COMPANY LIMITED Events

10 Jan 2017
Micro company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 6
07 Mar 2016
Appointment of Mrs Hazel Janet Davies as a director on 1 February 2016
07 Mar 2016
Termination of appointment of Neil Hodgson as a director on 1 January 2016
07 Mar 2016
Appointment of Miss Lauren Grace Kent as a director on 1 January 2016
...
... and 57 more events
19 Apr 2001
Secretary resigned
19 Apr 2001
New director appointed
19 Apr 2001
New secretary appointed;new director appointed
17 Apr 2001
Company name changed etchco 1052 LIMITED\certificate issued on 17/04/01
19 Apr 2000
Incorporation

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