WHISTON HOUSE MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Westminster » W1J 7NW
Company number 02188653
Status Active
Incorporation Date 4 November 1987
Company Type Private Limited Company
Address 118 PICCADILLY, LONDON, W1J 7NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Michael Joseph Daly on 7 October 2016. The most likely internet sites of WHISTON HOUSE MANAGEMENT COMPANY LIMITED are www.whistonhousemanagementcompany.co.uk, and www.whiston-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Whiston House Management Company Limited is a Private Limited Company. The company registration number is 02188653. Whiston House Management Company Limited has been working since 04 November 1987. The present status of the company is Active. The registered address of Whiston House Management Company Limited is 118 Piccadilly London W1j 7nw. . GEAR, Fiona is a Secretary of the company. DALY, Michael Joseph is a Director of the company. HASELL, John David is a Director of the company. Secretary HASELL, John David has been resigned. Secretary MOYES, Tracey Wilma has been resigned. Director BLOWERS, Peter Michael has been resigned. Director COOPER, Philippa Jane has been resigned. Director HASELL, John David has been resigned. Director STERRETT, Nicola Jane has been resigned. Director TANNER, Mark has been resigned. Director VICKERY, Peter Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GEAR, Fiona
Appointed Date: 28 October 2015
Director
DALY, Michael Joseph
Appointed Date: 24 May 2001
67 years old
Director
HASELL, John David
Appointed Date: 01 July 2014
75 years old

Resigned Directors

Secretary
HASELL, John David
Resigned: 01 May 2014
Secretary
MOYES, Tracey Wilma
Resigned: 28 October 2015
Appointed Date: 01 May 2014
Director
BLOWERS, Peter Michael
Resigned: 13 December 1999
96 years old
Director
COOPER, Philippa Jane
Resigned: 25 July 2014
Appointed Date: 13 December 1999
92 years old
Director
HASELL, John David
Resigned: 13 December 1999
75 years old
Director
STERRETT, Nicola Jane
Resigned: 24 April 2001
Appointed Date: 13 December 1999
72 years old
Director
TANNER, Mark
Resigned: 10 December 1998
Appointed Date: 30 September 1997
65 years old
Director
VICKERY, Peter Charles
Resigned: 13 December 1999
89 years old

WHISTON HOUSE MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Oct 2016
Director's details changed for Michael Joseph Daly on 7 October 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 88
28 Oct 2015
Appointment of Mrs Fiona Gear as a secretary on 28 October 2015
...
... and 86 more events
10 Mar 1988
Secretary resigned;new secretary appointed
10 Mar 1988
Director resigned;new director appointed
02 Mar 1988
Company name changed placesteady LIMITED\certificate issued on 03/03/88
02 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1987
Incorporation

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