WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
WATFORD

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Company number 04069399
Status Active
Incorporation Date 11 September 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 198 LOWER HIGH STREET, WATFORD, WD17 2FF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Carl Noak as a director on 7 December 2015. The most likely internet sites of WAVERLEY ROAD MANAGEMENT COMPANY LIMITED are www.waverleyroadmanagementcompany.co.uk, and www.waverley-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Mill Hill Broadway Rail Station is 6.6 miles; to South Kenton Rail Station is 6.7 miles; to Sudbury Hill Harrow Rail Station is 6.9 miles; to Sudbury & Harrow Road Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waverley Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04069399. Waverley Road Management Company Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Waverley Road Management Company Limited is 198 Lower High Street Watford Wd17 2ff. . MORGAN, Keith is a Secretary of the company. CHAMPION, Bruce Richard is a Director of the company. MORGAN, Keith is a Director of the company. NOAK, Carl is a Director of the company. SHERLOCK, Michael is a Director of the company. Secretary INKIN, Anthony Roy has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COONEY, Christopher John has been resigned. Director HARRIS, Joel Solomon has been resigned. Director INKIN, Anthony Roy has been resigned. Director MACKINDER, Simon Paul has been resigned. Director NORWOOD, Christopher Robert has been resigned. Director WILSON, Simon Louis has been resigned. Director WOOD, Adrian Keith has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORGAN, Keith
Appointed Date: 31 October 2004

Director
CHAMPION, Bruce Richard
Appointed Date: 21 January 2004
64 years old

Director
MORGAN, Keith
Appointed Date: 21 January 2004
65 years old

Director
NOAK, Carl
Appointed Date: 07 December 2015
46 years old

Director
SHERLOCK, Michael
Appointed Date: 21 January 2004
65 years old

Resigned Directors

Secretary
INKIN, Anthony Roy
Resigned: 21 January 2004
Appointed Date: 11 September 2000

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 October 2004
Appointed Date: 21 January 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Director
COONEY, Christopher John
Resigned: 21 January 2004
Appointed Date: 11 September 2000
78 years old

Director
HARRIS, Joel Solomon
Resigned: 16 May 2007
Appointed Date: 04 February 2004
64 years old

Director
INKIN, Anthony Roy
Resigned: 21 January 2004
Appointed Date: 11 September 2000
59 years old

Director
MACKINDER, Simon Paul
Resigned: 15 July 2010
Appointed Date: 10 March 2008
60 years old

Director
NORWOOD, Christopher Robert
Resigned: 26 June 2014
Appointed Date: 06 August 2010
52 years old

Director
WILSON, Simon Louis
Resigned: 21 January 2004
Appointed Date: 30 September 2001
55 years old

Director
WOOD, Adrian Keith
Resigned: 20 September 2007
Appointed Date: 21 January 2004
56 years old

WAVERLEY ROAD MANAGEMENT COMPANY LIMITED Events

23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Appointment of Mr Carl Noak as a director on 7 December 2015
07 Oct 2015
Annual return made up to 11 September 2015 no member list
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
19 Jun 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

09 Oct 2001
New director appointed
19 Sep 2001
Annual return made up to 11/09/01
  • 363(288) ‐ Director's particulars changed

13 Sep 2000
Secretary resigned
11 Sep 2000
Incorporation