17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SF

Company number 03128622
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address ASTON HOUSE, YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Catherine Georgina Potter on 21 August 2016. The most likely internet sites of 17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED are www.17wandsworthbridgeroadmanagement.co.uk, and www.17-wandsworth-bridge-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. 17 Wandsworth Bridge Road Management Limited is a Private Limited Company. The company registration number is 03128622. 17 Wandsworth Bridge Road Management Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of 17 Wandsworth Bridge Road Management Limited is Aston House York Road Maidenhead Berkshire Sl6 1sf. . POTTER, Catherine Georgina is a Secretary of the company. KAPOOR, Amanda Jane is a Director of the company. MCINTYRE, Caroline is a Director of the company. POTTER, Catherine Georgina is a Director of the company. Secretary BRETT, Charlotte has been resigned. Secretary BRETT, Charlotte has been resigned. Secretary CHISHOLM-BATTEN, Rachel Jane Elizabeth has been resigned. Secretary POTTER, Catherine Georgina has been resigned. Secretary VON SCHUBERT, Felix has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAREA, Holly has been resigned. Director BRETT, Charlotte has been resigned. Director CHISHOLM-BATTEN, Rachel Jane Elizabeth has been resigned. Director DAVISON, Melissa has been resigned. Director GRIFFITH, Fiona Jane Waldron has been resigned. Director MICHELL, Tania Claire has been resigned. Director SWEERTS, Desiree Mettina Maria has been resigned. Director VON SCHUBERT, Felix has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
POTTER, Catherine Georgina
Appointed Date: 10 January 2015
Director
KAPOOR, Amanda Jane
Appointed Date: 11 February 2015
66 years old
Director
MCINTYRE, Caroline
Appointed Date: 21 January 2002
53 years old
Director
POTTER, Catherine Georgina
Appointed Date: 10 August 2009
44 years old

Resigned Directors

Secretary
BRETT, Charlotte
Resigned: 10 January 2015
Appointed Date: 18 August 2014
Secretary
BRETT, Charlotte
Resigned: 10 August 2009
Appointed Date: 31 August 2006
Secretary
CHISHOLM-BATTEN, Rachel Jane Elizabeth
Resigned: 11 March 2001
Appointed Date: 21 November 1995
Secretary
POTTER, Catherine Georgina
Resigned: 18 August 2014
Appointed Date: 10 August 2009
Secretary
VON SCHUBERT, Felix
Resigned: 31 August 2006
Appointed Date: 11 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
Director
BAREA, Holly
Resigned: 01 December 2005
Appointed Date: 02 December 1996
51 years old
Director
BRETT, Charlotte
Resigned: 10 January 2015
Appointed Date: 31 August 2006
47 years old
Director
CHISHOLM-BATTEN, Rachel Jane Elizabeth
Resigned: 11 March 2001
Appointed Date: 21 November 1995
56 years old
Director
DAVISON, Melissa
Resigned: 10 August 2009
Appointed Date: 01 December 2005
46 years old
Director
GRIFFITH, Fiona Jane Waldron
Resigned: 20 December 1996
Appointed Date: 21 November 1995
60 years old
Director
MICHELL, Tania Claire
Resigned: 25 May 2001
Appointed Date: 20 December 1996
57 years old
Director
SWEERTS, Desiree Mettina Maria
Resigned: 02 December 1996
Appointed Date: 21 November 1995
58 years old
Director
VON SCHUBERT, Felix
Resigned: 31 August 2006
Appointed Date: 11 March 2001
53 years old

Persons With Significant Control

Mrs Amanda Jane Kapoor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Catherine Georgina Potter
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Caroline Mcintyre
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 Dec 2016
Director's details changed for Catherine Georgina Potter on 21 August 2016
21 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
03 Jan 1996
Registered office changed on 03/01/96 from: 17 wandsworth bridge road london SW6 2TA
03 Jan 1996
Accounting reference date notified as 31/03
03 Jan 1996
Ad 19/12/95--------- £ si 1@1=1 £ ic 2/3
23 Nov 1995
Secretary resigned
21 Nov 1995
Incorporation

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