39 PROPERTY MANAGEMENT COMPANY LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 8BY

Company number 02353460
Status Active
Incorporation Date 28 February 1989
Company Type Private Limited Company
Address 1ST FLOOR MITSUBISHI BUILDING, WESTERN WAY, MELKSHAM, WILTS, SN12 8BY
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Wayne Charlton as a director on 20 June 2016; Termination of appointment of Mary Isobel Cooper as a director on 20 June 2016. The most likely internet sites of 39 PROPERTY MANAGEMENT COMPANY LIMITED are www.39propertymanagementcompany.co.uk, and www.39-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. 39 Property Management Company Limited is a Private Limited Company. The company registration number is 02353460. 39 Property Management Company Limited has been working since 28 February 1989. The present status of the company is Active. The registered address of 39 Property Management Company Limited is 1st Floor Mitsubishi Building Western Way Melksham Wilts Sn12 8by. . CHARLTON, Wayne is a Director of the company. MENGHINI, Robert Frank is a Director of the company. Secretary CARTER, Paul Robert has been resigned. Secretary COOPER, Mary Isobel has been resigned. Director BRUNTON, Norman Albany has been resigned. Director CARTER, Paul Robert has been resigned. Director COOPER, Mary Isobel has been resigned. Director LITTLEDALE, Mark Gregory has been resigned. Director PAGET, Peter Stuart has been resigned. Director SCUTTER, Lee Roger has been resigned. Director TAUBER, Vera has been resigned. Director TAYLOR, Lynn has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Director
CHARLTON, Wayne
Appointed Date: 20 June 2016
58 years old

Director
MENGHINI, Robert Frank
Appointed Date: 26 September 2003
65 years old

Resigned Directors

Secretary
CARTER, Paul Robert
Resigned: 01 December 1993

Secretary
COOPER, Mary Isobel
Resigned: 20 June 2016
Appointed Date: 01 December 1993

Director
BRUNTON, Norman Albany
Resigned: 16 October 1998
Appointed Date: 19 April 1996
66 years old

Director
CARTER, Paul Robert
Resigned: 01 February 2004
75 years old

Director
COOPER, Mary Isobel
Resigned: 20 June 2016
96 years old

Director
LITTLEDALE, Mark Gregory
Resigned: 25 September 2003
Appointed Date: 01 November 2001
49 years old

Director
PAGET, Peter Stuart
Resigned: 23 November 2007
Appointed Date: 16 October 1998
86 years old

Director
SCUTTER, Lee Roger
Resigned: 27 October 2001
Appointed Date: 27 October 1999
49 years old

Director
TAUBER, Vera
Resigned: 26 October 1999
101 years old

Director
TAYLOR, Lynn
Resigned: 15 April 1996
61 years old

Persons With Significant Control

Mr Wayne Charlton
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Frank Menghini
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 PROPERTY MANAGEMENT COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
24 Jun 2016
Appointment of Mr Wayne Charlton as a director on 20 June 2016
24 Jun 2016
Termination of appointment of Mary Isobel Cooper as a director on 20 June 2016
24 Jun 2016
Termination of appointment of Mary Isobel Cooper as a secretary on 20 June 2016
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 69 more events
19 Feb 1991
Full accounts made up to 31 March 1990

19 Feb 1991
Return made up to 31/12/90; full list of members

26 Nov 1990
Secretary resigned;new secretary appointed;new director appointed

30 Mar 1989
Director resigned;new director appointed

28 Feb 1989
Incorporation