PEMBROKE PARK (WILTON) MANAGEMENT LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 0RR
Company number 02945412
Status Active
Incorporation Date 5 July 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE CROFT 4 OAK ASH GREEN, WILTON, SALISBURY, SP2 0RR
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 no member list; Appointment of Mrs Carol Ann Culpin as a director on 26 February 2016. The most likely internet sites of PEMBROKE PARK (WILTON) MANAGEMENT LIMITED are www.pembrokeparkwiltonmanagement.co.uk, and www.pembroke-park-wilton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Pembroke Park Wilton Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02945412. Pembroke Park Wilton Management Limited has been working since 05 July 1994. The present status of the company is Active. The registered address of Pembroke Park Wilton Management Limited is The Croft 4 Oak Ash Green Wilton Salisbury Sp2 0rr. . JARRATT, William Edward is a Secretary of the company. BOLTON, Geoffrey Alan is a Director of the company. CULPIN, Carol Ann is a Director of the company. CULPIN, Gregory Lawrence is a Director of the company. JARRATT, William Edward is a Director of the company. TATAM, Kenneth is a Director of the company. Secretary MEE, Peter Ernest has been resigned. Secretary PRICE, Geoffrey Cyril, Major has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Director BRYANT, Penelope has been resigned. Director BYRNE, Eileen Winifred has been resigned. Director CULPIN, Carol Ann has been resigned. Director CURRASS, David William has been resigned. Director FLOWER, Anna Kirsten has been resigned. Director GREENSMITH, Peter Dudley John has been resigned. Director HALSEY, Anthony Michael James has been resigned. Director LELLIOTT, Frances has been resigned. Director MEE, Peter Ernest has been resigned. Director NEWTON, Douglas has been resigned. Director PARKER, Graham William has been resigned. Director PRICE, Geoffrey Cyril, Major has been resigned. Director SMITH, Celia May has been resigned. Director WALKER, Bruce Gordon has been resigned. Director WHITTINGHAM, Olive Mary has been resigned. Director WOODBRIDGE, Richard Oswald Ivor, Lt Col has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
JARRATT, William Edward
Appointed Date: 27 May 2014

Director
BOLTON, Geoffrey Alan
Appointed Date: 25 March 2011
90 years old

Director
CULPIN, Carol Ann
Appointed Date: 26 February 2016
78 years old

Director
CULPIN, Gregory Lawrence
Appointed Date: 06 February 2003
79 years old

Director
JARRATT, William Edward
Appointed Date: 04 April 2014
78 years old

Director
TATAM, Kenneth
Appointed Date: 06 February 2003
84 years old

Resigned Directors

Secretary
MEE, Peter Ernest
Resigned: 27 May 2014
Appointed Date: 09 February 2001

Secretary
PRICE, Geoffrey Cyril, Major
Resigned: 09 February 2001
Appointed Date: 01 November 1995

Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 01 November 1995
Appointed Date: 05 July 1994

Director
BRYANT, Penelope
Resigned: 01 November 1995
Appointed Date: 05 July 1994
71 years old

Director
BYRNE, Eileen Winifred
Resigned: 01 November 1995
Appointed Date: 05 July 1994
81 years old

Director
CULPIN, Carol Ann
Resigned: 11 February 2000
Appointed Date: 09 April 1997
78 years old

Director
CURRASS, David William
Resigned: 22 August 2014
Appointed Date: 09 February 2001
88 years old

Director
FLOWER, Anna Kirsten
Resigned: 21 February 1997
Appointed Date: 01 November 1995
61 years old

Director
GREENSMITH, Peter Dudley John
Resigned: 11 February 2000
Appointed Date: 01 November 1995
76 years old

Director
HALSEY, Anthony Michael James
Resigned: 01 November 1995
Appointed Date: 05 July 1994
91 years old

Director
LELLIOTT, Frances
Resigned: 30 September 2010
Appointed Date: 29 February 2008
79 years old

Director
MEE, Peter Ernest
Resigned: 27 May 2014
Appointed Date: 11 February 2000
95 years old

Director
NEWTON, Douglas
Resigned: 26 September 2002
Appointed Date: 01 November 1995
93 years old

Director
PARKER, Graham William
Resigned: 25 March 2011
Appointed Date: 11 February 2000
93 years old

Director
PRICE, Geoffrey Cyril, Major
Resigned: 06 February 2003
Appointed Date: 01 November 1995
78 years old

Director
SMITH, Celia May
Resigned: 26 February 2016
Appointed Date: 25 March 2011
78 years old

Director
WALKER, Bruce Gordon
Resigned: 01 November 1995
Appointed Date: 05 July 1994
70 years old

Director
WHITTINGHAM, Olive Mary
Resigned: 09 February 2001
Appointed Date: 01 November 1995
96 years old

Director
WOODBRIDGE, Richard Oswald Ivor, Lt Col
Resigned: 23 March 2007
Appointed Date: 01 November 1995
98 years old

PEMBROKE PARK (WILTON) MANAGEMENT LIMITED Events

30 Aug 2016
Micro company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 no member list
29 Feb 2016
Appointment of Mrs Carol Ann Culpin as a director on 26 February 2016
29 Feb 2016
Termination of appointment of Celia May Smith as a director on 26 February 2016
26 Aug 2015
Micro company accounts made up to 31 December 2014
...
... and 81 more events
08 Nov 1995
Director resigned
09 Oct 1995
Full accounts made up to 31 July 1995
29 Jun 1995
Annual return made up to 05/07/95
29 Jun 1995
Location of register of members address changed

05 Jul 1994
Incorporation