THAME PARK (WENMAN ROAD) MANAGEMENT COMPANY LIMITED
SALISBURY THAME PARK (WENHAM ROAD) MANAGEMENT COMPANY LIMITED

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Company number 09507870
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address FISHER HOUSE, 84 FISHERTON STREET, SALISBURY, ENGLAND, SP2 7QY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of THAME PARK (WENMAN ROAD) MANAGEMENT COMPANY LIMITED are www.thameparkwenmanroadmanagementcompany.co.uk, and www.thame-park-wenman-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Thame Park Wenman Road Management Company Limited is a Private Limited Company. The company registration number is 09507870. Thame Park Wenman Road Management Company Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Thame Park Wenman Road Management Company Limited is Fisher House 84 Fisherton Street Salisbury England Sp2 7qy. . REMUS MANAGEMENT LIMITED is a Secretary of the company. ROBSON, Geoffrey is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. Director REDDINGS COMPANY SECRETARY LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REMUS MANAGEMENT LIMITED
Appointed Date: 25 March 2015
Director
ROBSON, Geoffrey
Appointed Date: 25 March 2015
70 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 25 March 2015
Appointed Date: 25 March 2015
Director
REDDING, Diana Elizabeth
Resigned: 25 March 2015
Appointed Date: 25 March 2015
73 years old
Director
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 25 March 2015
Appointed Date: 25 March 2015

Persons With Significant Control

Mr Alexander Ellis Sciaretta
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

THAME PARK (WENMAN ROAD) MANAGEMENT COMPANY LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
01 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2015
Termination of appointment of Reddings Company Secretary Limited as a secretary on 25 March 2015
...
... and 2 more events
27 Mar 2015
Appointment of Remus Management Limited as a secretary on 25 March 2015
27 Mar 2015
Appointment of Mr Geoffrey Robson as a director on 25 March 2015
27 Mar 2015
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 27 March 2015
27 Mar 2015
Company name changed thame park (wenham road) management company LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-25
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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